Company Information

CIN
L21100GJ1991PLC016644
Status
Date of Incorporation
20 November 1991
Classes
Listing Status
Listed
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
66,920,000
Authorised Capital
200,000,000

Directors

Archana Balvirsinh Chavada
Archana Balvirsinh Chavada
Director/Designated Partner
for over 7 years
Sejal Nilesh Dholakia
Sejal Nilesh Dholakia
Director/Designated Partner
for over 7 years

Past Directors

Chandrakant Ramchandra Joshi
Chandrakant Ramchandra Joshi
Additional Director
almost 10 years ago
Devendrasinh Dalpatsinh Umat
Devendrasinh Dalpatsinh Umat
Additional Director
almost 10 years ago
Sandeep Kumar Bhartiya
Sandeep Kumar Bhartiya
Additional Director
about 14 years ago
Sandipkumar Vipinchandra Shah
Sandipkumar Vipinchandra Shah
Director
over 20 years ago
Sarjukumar Jayantilal Parikh
Sarjukumar Jayantilal Parikh
Director
over 20 years ago
Smita Pandya
Smita Pandya
Director
over 20 years ago
Prakash Biharilal Dhebar
Prakash Biharilal Dhebar
Director
over 27 years ago

Documents

Form AOC-4(XBRL)-12112020_signed
Form AOC-4(XBRL)-11112020_signed
Form MGT-7-11112020_signed
List of share holders, debenture holders;-09112020
Copy of MGT-8-09112020
Optional Attachment-(2)-07112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112020
Optional Attachment-(1)-07112020
Form ADT-1-02062020_signed
Copy of resolution passed by the company-28052020
Copy of written consent given by auditor-28052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012018
Optional Attachment-(1)-18012018
Optional Attachment-(2)-18012018
Form DIR-12-18012018_signed
Evidence of cessation;-18012018
Letter of appointment;-18012018
Notice of resignation;-18012018
Form DIR-11-21092017_signed
Notice of resignation filed with the company-20092017

Frequently Asked Questions

What is the date of Divine multimedia(india) limited incorporation?

Incorporation date of the company is 20 November 1991 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 9.

Divine multimedia(india) limited has appointed how many directors?

The appointed directors in the company are:

  • Smita pandya
  • Prakash biharilal dhebar
  • Devendrasinh dalpatsinh umat
  • Sandeep kumar bhartiya
  • Sarjukumar jayantilal parikh
  • Sejal nilesh dholakia
  • Chandrakant ramchandra joshi
  • Sandipkumar vipinchandra shah
  • Archana balvirsinh chavada