Company Information

CIN
Status
Date of Incorporation
01 March 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Household Electrical Appliances Repair
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
90,100,000
Authorised Capital
95,000,000

Directors

Harish Kumar
Harish Kumar
Director/Designated Partner
for almost 11 years
Monika Luthra
Monika Luthra
Director/Designated Partner
for almost 11 years

Past Directors

Trademarks

Tcp The Centre Point Divine Vision Infraretail

[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs Including In Respect Of Assurance Services, Insurance Services, Car Home, Pet, Breakdown And Travel Insurance, Life Insurance, Business And Commercial Insurance Services, Credit Card Services, Insurance Underwriting, Insurance Brokerage, Capital Investments; Financial Consultancy, Financial Mana...

Divine Vision Divine Vision Infraretail

[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs Including In Respect Of Assurance Services, Insurance Services, Car Home, Pet, Breakdown And Travel Insurance, Life Insurance, Business And Commercial Insurance Services, Credit Card Services, Insurance Underwriting, Insurance Brokerage, Capital Investments; Financial Consultancy, Financial Mana...

Documents

Form DPT-3-31122020_signed
Form DPT-3-29102020-signed
Form AOC-4-15072020-signed
Optional Attachment-(2)-11062020
Optional Attachment-(1)-11062020
Directors report as per section 134(3)-11062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062020
Form MGT-14-19122019-signed
Form PAS-3-16122019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-16122019
Optional Attachment-(1)-16122019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-16122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122019
Optional Attachment-(3)-16122019
Optional Attachment-(2)-16122019
Copy of Board or Shareholders? resolution-16122019
Optional Attachment-(4)-16122019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019

Frequently Asked Questions

What is the date on which the Divine vision infra-retail private limited incorporated?

Divine vision infra-retail private limited was incorporated on 01 March 2014 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Divine vision infra-retail 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 vision infra-retail private limited?

2 of directors are associated with the company.

What is the number of directors associated with Divine vision infra-retail private limited?

2 of directors are associated with the company.