Company Information

CIN
U67100WB2008PTC130602
Status
Date of Incorporation
17 November 2008
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
757,500
Authorised Capital
760,000

Directors

Abhishek Gupta
Abhishek Gupta
Director/Designated Partner
for over 1 year
Ajay Garg
Ajay Garg
Director
for over 12 years
Jay Garg
Jay Garg
Director
for over 12 years
Anurag Krishan
Anurag Krishan
Director/Designated Partner
for almost 10 years
Utsav Garg
Utsav Garg
Individual Promoter
for about 6 years

Past Directors

Sanjana Garg
Sanjana Garg
Additional Director
almost 10 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
over 13 years ago
Parinay Kumar Sinha
Parinay Kumar Sinha
Director
almost 16 years ago
Motilal Rao
Motilal Rao
Director
almost 16 years ago
Surajit Nandi
Surajit Nandi
Director
almost 16 years ago

Charges

13 Crore
29 August 2018
Karnataka Bank Ltd.
3 Crore
22 February 2017
Karnataka Bank Ltd.
5 Crore
09 September 2016
Karnataka Bank Ltd.
6 Crore
21 March 2016
Karnataka Bank Ltd.
2 Crore
29 May 2014
State Bank Of India
3 Crore
17 February 2021
Hdfc Bank Limited
7 Crore
28 August 2019
Oriental Bank Of Commerce
2 Crore
29 May 2014
State Bank Of India
0
22 February 2017
Karnataka Bank Ltd.
0
09 September 2016
Karnataka Bank Ltd.
0
29 August 2018
Karnataka Bank Ltd.
0
28 August 2019
Others
0
17 February 2021
Hdfc Bank Limited
0
21 March 2016
Karnataka Bank Ltd.
0
29 May 2014
State Bank Of India
0
22 February 2017
Karnataka Bank Ltd.
0
09 September 2016
Karnataka Bank Ltd.
0
29 August 2018
Karnataka Bank Ltd.
0
28 August 2019
Others
0
17 February 2021
Hdfc Bank Limited
0
21 March 2016
Karnataka Bank Ltd.
0

Frequently Asked Questions

What is the date of Divine financial management private limited incorporation?

Incorporation date of the company is 17 November 2008 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Divine financial management private limited has appointed how many directors?

The appointed directors in the company are:

  • Anurag krishan
  • Sanjana garg
  • Utsav garg
  • Surajit nandi
  • Rajesh kumar agarwal
  • Parinay kumar sinha
  • Ajay garg
  • Jay garg
  • Motilal rao
  • Abhishek gupta