Company Information

CIN
U99999GJ1994PTC021765
Status
Date of Incorporation
08 April 1994
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Prema Jesuwin Cherian
Prema Jesuwin Cherian
Beneficial Owner
for almost 4 years
Dipaben Shailesh Patel
Dipaben Shailesh Patel
Beneficial Owner
for 11 months
Tejaswini Kedar Vidwans
Tejaswini Kedar Vidwans
Director/Designated Partner
for 11 months
Shailesh Dilipbhai Patel
Shailesh Dilipbhai Patel
Director/Designated Partner
for over 8 years
Kedar Avinash Vidwans
Kedar Avinash Vidwans
Director/Designated Partner
for over 1 year

Past Directors

Jesuwin Agnal Kalampukattuserry Cherian
Jesuwin Agnal Kalampukattuserry Cherian
Director
over 8 years ago
Zaveri Bhogilal Patel
Zaveri Bhogilal Patel
Director
almost 15 years ago
Rupali Parag Shah
Rupali Parag Shah
Director
about 17 years ago
Suresh Vanechand Patel
Suresh Vanechand Patel
Director
over 17 years ago
Parag Suresh Shah
Parag Suresh Shah
Director
over 30 years ago

Charges

6 Crore
03 August 2019
Axis Bank Limited
17 Lak
27 June 2019
Axis Bank Limited
3 Crore
25 March 2019
Axis Bank Limited
1 Crore
12 September 2016
Kotak Mahindra Bank Limited
3 Crore
17 October 2016
Kotak Mahindra Bank Limited
3 Crore
31 March 2008
State Bank Of India
3 Crore
14 August 1995
State Bank Of India
5 Crore
05 January 2008
State Bank Of India
4 Lak
05 January 2008
State Bank Of India
4 Lak
27 August 2020
Axis Bank Limited
90 Lak
12 September 2016
Others
0
17 October 2016
Others
0
25 March 2019
Axis Bank Limited
0
27 June 2019
Axis Bank Limited
0
03 August 2019
Axis Bank Limited
0
27 August 2020
Axis Bank Limited
0
05 January 2008
State Bank Of India
0
31 March 2008
State Bank Of India
0
14 August 1995
State Bank Of India
0
05 January 2008
State Bank Of India
0
12 September 2016
Others
0
17 October 2016
Others
0
25 March 2019
Axis Bank Limited
0
27 June 2019
Axis Bank Limited
0
03 August 2019
Axis Bank Limited
0
27 August 2020
Axis Bank Limited
0
05 January 2008
State Bank Of India
0
31 March 2008
State Bank Of India
0
14 August 1995
State Bank Of India
0
05 January 2008
State Bank Of India
0

Documents

Declaration under section 90-31122020
Form BEN - 2-31122020
Form DPT-3-10122020-signed
Form BEN - 2-05102020_signed
Declaration under section 90-29092020
Form CHG-1-14092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200914
Optional Attachment-(1)-10092020
Instrument(s) of creation or modification of charge;-10092020
Form AOC-5-08062020-signed
-08062020
Copy of board resolution-08062020
Copy of board resolution-01062020
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form ADT-1-23112019_signed
Copy of the intimation sent by company-23112019
Copy of written consent given by auditor-23112019
Copy of resolution passed by the company-23112019
Form AOC-4-17112019_signed

Frequently Asked Questions

What is the date on which the Divine laboratories pvt. ltd. incorporated?

Divine laboratories pvt. ltd. was incorporated on 08 April 1994 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Divine laboratories pvt. ltd. compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Divine laboratories pvt. ltd.?

10 of directors are associated with the company.

What is the number of directors associated with Divine laboratories pvt. ltd.?

10 of directors are associated with the company.