Company Information

CIN
U63032TN2022PTC153349
Status
Date of Incorporation
24 June 2022
Classes
Listing Status
Unlisted
Type
State
Tamil Nadu
ROC
ROC Chennai
Industry
Water Transport Services
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
500,000
Authorised Capital
1,500,000

Directors

Yashverdhan Palsani
Yashverdhan Palsani
Director/Designated Partner
for over 1 year
Bansal Shweta
Bansal Shweta
Director/Designated Partner
for over 2 years
. Mohit Bansal
. Mohit Bansal
Director/Designated Partner
for over 1 year
. Rama Palsani
. Rama Palsani
Director/Designated Partner
for over 2 years
Ashish Chaudhari
Ashish Chaudhari
Individual Promoter
for over 2 years
Ashok Palsani
Ashok Palsani
Director/Designated Partner
for over 1 year

Past Directors

Charges

15 June 2023
Others
0
17 February 2023
Others
0
15 June 2023
Others
0
17 February 2023
Others
0
15 June 2023
Others
0
17 February 2023
Others
0

Documents

CERTIFICATE OF INCORPORATION-20220628
Form URC-1-24062022-signed
Optional Attachment-(1)-23062022
No objection certificate/Consent given by secured creditors-23062022
Particulars of members/partners along with the details of shares held by them-23062022
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-23062022
Copy of the instrument constituting or regulating the entity-23062022
Declaration of two or more directors verifying the particulars of all members/partners                        -23062022
Form SPICe MOA (INC-33)-23062022
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-23062022
Form SPICe AOA (INC-34)-23062022
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-23062022
Copy of Newspaper advertisement-23062022
A copy of latest Income Tax return of the firm-23062022
Consent of majority of members-23062022
Affidavit from all the members/partners for dissolution of the entity-23062022
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-23062022
Affidavit from all the members/partners for dissolution of the entity-04062022
Copy of Newspaper advertisement-04062022
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-04062022

Frequently Asked Questions

What is the date of Divine logistics and warehousing private limited incorporation?

Incorporation date of the company is 24 June 2022 .

Where are the documents of the company based?

The documents of the company are based in Tamil Nadu.

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 6.

Divine logistics and warehousing private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok palsani
  • . mohit bansal
  • Bansal shweta
  • . rama palsani
  • Ashish chaudhari
  • Yashverdhan palsani