Company Information

CIN
Status
Date of Incorporation
08 May 2015
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 June 2023
Paid Up Capital
120,800,000
Authorised Capital
169,000,000

Directors

Mithun Puttu Gole
Mithun Puttu Gole
Director/Designated Partner
for over 1 year
Sudipta Ghosh
Sudipta Ghosh
Director/Designated Partner
for over 1 year
Haziq Beg
Haziq Beg
Director/Designated Partner
for over 1 year
Sriram Ramachandran
Sriram Ramachandran
Director
for over 7 years
Rakesh Shyamvir Singh
Rakesh Shyamvir Singh
Additional Director
for about 5 years
Durga Bhaskar Dath Ravinuthala
Durga Bhaskar Dath Ravinuthala
Director/Designated Partner
for over 1 year
Malcolm Wrigley Wrigley
Malcolm Wrigley Wrigley
Director/Designated Partner
for over 4 years
Samir Ashta
Samir Ashta
Director/Designated Partner
for almost 2 years
Mahesh Motilal Makhija
Mahesh Motilal Makhija
Director/Designated Partner
for almost 2 years

Past Directors

Dinesh Kumar Mantri
Dinesh Kumar Mantri
Director
over 5 years ago
Rakesh Khaitan
Rakesh Khaitan
Ceo(kmp)
over 6 years ago
Bharat Ramakant Upadhyay
Bharat Ramakant Upadhyay
Additional Director
over 7 years ago
Rajiv Sarin
Rajiv Sarin
Additional Director
over 7 years ago
Roshan Laxmilal Gandhi
Roshan Laxmilal Gandhi
Director
over 9 years ago

Charges

258 Crore
29 December 2016
Idbi Trusteeship Services Limited
323 Crore
17 July 2020
Idbi Trusteeship Services Limited
258 Crore
18 August 2021
Axis Trustee Services Limited
258 Crore
29 December 2016
Idbi Trusteeship Services Limited
0
18 August 2021
Others
0
17 July 2020
Idbi Trusteeship Services Limited
0
29 December 2016
Idbi Trusteeship Services Limited
0
18 August 2021
Others
0
17 July 2020
Idbi Trusteeship Services Limited
0

Documents

Form DIR-12-02122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Optional Attachment-(1)-01122020
Form DPT-3-20102020-signed
Form MGT-7-10092020_signed
List of share holders, debenture holders;-09092020
Copy of MGT-8-09092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22082020
Optional Attachment-(1)-22082020
Form DIR-12-22082020_signed
Optional Attachment-(1)-22082020
Form AOC-4(XBRL)-22082020_signed
Form CHG-1-12082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200812
Instrument(s) of creation or modification of charge;-11082020
Optional Attachment-(1)-11082020
Optional Attachment-(2)-11082020
Copy of resolution passed by the company-08082020
Copy of written consent given by auditor-08082020
Optional Attachment-(1)-08082020

Frequently Asked Questions

What is the date on which the Divine solren private limited incorporated?

Divine solren private limited was incorporated on 08 May 2015 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Divine solren private limited compliant?

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

What is the number of directors associated with Divine solren private limited?

14 of directors are associated with the company.

What is the number of directors associated with Divine solren private limited?

14 of directors are associated with the company.