Company Information

CIN
U70102UP2010PTC039225
Status
Date of Incorporation
12 January 2010
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Pradeep Singh Kumar
Pradeep Singh Kumar
Director
for over 8 years
Naveen Singh Yadav
Naveen Singh Yadav
Director
for over 8 years
Vivek Singh
Vivek Singh
Director/Designated Partner
for over 1 year

Past Directors

Anuj .
Anuj .
Director
about 12 years ago
Ajeet Kumar Singh
Ajeet Kumar Singh
Director
over 12 years ago
Sanjay Kumar Singh
Sanjay Kumar Singh
Managing Director
over 12 years ago
Sanjay Kumar Verma
Sanjay Kumar Verma
Director
almost 15 years ago
Romel Soni
Romel Soni
Director
almost 15 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052016
Notice of resignation;-26052016
Letter of appointment;-26052016
Form DIR-12-26052016_signed
Evidence of cessation;-26052016
Form INC-22-25052016_signed
Copies of the utility bills as mentioned above (not older than two months)-25052016
Copy of board resolution authorizing giving of notice-25052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052016
Form 32-161112.OCT
Evidence of cessation-081112.PDF
Form 18-030612.OCT
Form 32-010612.OCT
Evidence of cessation-200412.PDF
Acknowledgement of Stamp Duty MoA payment-120110.PDF
AoA - Articles of Association-120110.PDF
Form 67 -Addendum--120110 in respect of Form 1--110110Form 18--110110Form 32-110110.PDF
MoA - Memorandum of Association-120110.PDF
Certificate of Incorporation-120110.PDF
Certificate of Incorporation-120110.PDF

Frequently Asked Questions

What is the date of Divine infraheights private limited incorporation?

Incorporation date of the company is 12 January 2010 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Divine infraheights private limited has appointed how many directors?

The appointed directors in the company are:

  • Naveen singh yadav
  • Vivek singh
  • Anuj .
  • Sanjay kumar singh
  • Romel soni
  • Sanjay kumar verma
  • Ajeet kumar singh
  • Pradeep singh kumar