Company Information

CIN
U17200DL2013PTC262879
Status
Date of Incorporation
30 December 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kavita Seth
Kavita Seth
Director
for almost 11 years
Sandeep Seth
Sandeep Seth
Director
for almost 11 years
Purshottam Sharma
Purshottam Sharma
Director/Designated Partner
for almost 10 years
Sahil Suneja
Sahil Suneja
Director/Designated Partner
for almost 10 years

Past Directors

Documents

Form DIR-12-090115.OCT
Evidence of cessation-080115.PDF
Form DIR-12-070115.OCT
Declaration of the appointee Director- in Form DIR-2-070115.PDF
Interest in other entities-070115.PDF
Letter of Appointment-070115.PDF
Form MGT-14-141014.OCT
Form23AC-101014 for the FY ending on-310314.OCT
FormSchV-101014 for the FY ending on-310314.OCT
Form GNL.2-041014.PDF
Optional Attachment 1-041014.PDF
Copy of resolution-290914.PDF
Acknowledgement of Stamp Duty MoA payment-301213.PDF
Acknowledgement of Stamp Duty AoA payment-301213.PDF
Certificate of Incorporation-301213.PDF
Certificate of Incorporation-301213.PDF
Optional Attachment 1-261213.PDF
MoA - Memorandum of Association-261213.PDF
AoA - Articles of Association-261213.PDF
Form 1-261213.PDF

Frequently Asked Questions

When was the Divine trade exim export private limited incorporated?

The Divine trade exim export private limited was incorporated with ROC on 30 December 2013 as .

Where has the Divine trade exim export private limited been incorporated?

The company was incorporated in Delhi with registration number 262879.

What is the E-filing status of the company?

The status of Divine trade exim export private limited is Strike Off.

Number of Key Management personnel of the Divine trade exim export private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Divine trade exim export private limited?

The appointed directors in the company are:

  • Sahil suneja
  • Purshottam sharma
  • Kavita seth
  • Sandeep seth