Company Information

CIN
U51909CH1989PTC009154
Status
Date of Incorporation
13 March 1989
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
804,000
Authorised Capital
2,000,000

Directors

Arvinder Kaur Walia
Arvinder Kaur Walia
Director
for over 35 years
Rajbir Singh Walia
Rajbir Singh Walia
Director
for over 1 year

Past Directors

Shashi Kant Makkar
Shashi Kant Makkar
Director
over 24 years ago

Charges

75 Lak
15 April 2008
Hdfc Ltd.
75 Lak
15 April 2008
Hdfc Ltd.
0
15 April 2008
Hdfc Ltd.
0

Documents

Form MGT-7-05012020_signed
Form ADT-1-03012020_signed
Copy of written consent given by auditor-03012020
Copy of resolution passed by the company-03012020
Copy of the intimation sent by company-03012020
List of share holders, debenture holders;-30122019
Form AOC-4-27122019_signed
Directors report as per section 134(3)-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Form DPT-3-18112019-signed
Form DPT-3-02072019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form DIR-12-18062018_signed
Optional Attachment-(1)-15062018
Notice of resignation;-15062018

Frequently Asked Questions

When was the Divine distributors private limited incorporated?

The Divine distributors private limited was incorporated with ROC on 13 March 1989 as .

Where has the Divine distributors private limited been incorporated?

The company was incorporated in Chandigarh with registration number 009154.

What is the E-filing status of the company?

The status of Divine distributors private limited is Active.

Number of Key Management personnel of the Divine distributors private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Divine distributors private limited?

The appointed directors in the company are:

  • Shashi kant makkar
  • Rajbir singh walia
  • Arvinder kaur walia