Company Information

CIN
U70109DL2006PTC150764
Status
Date of Incorporation
09 July 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Mukesh Kumar
Mukesh Kumar
Director/Designated Partner
for over 1 year
Rajeev Gupta
Rajeev Gupta
Director
for over 18 years
Rishi Narula
Rishi Narula
Director
for about 17 years
Abhay Mishra
Abhay Mishra
Director
for about 17 years
Geeta Mathur
Geeta Mathur
Director
for about 17 years
. Neelu
. Neelu
Director/Designated Partner
for over 1 year

Past Directors

. Mitrakant
. Mitrakant
Director
about 5 years ago
Manish Aggarwal
Manish Aggarwal
Director
about 5 years ago
Ramakrishna Sailada
Ramakrishna Sailada
Director
about 6 years ago
Nikhil Srivastava
Nikhil Srivastava
Additional Director
over 6 years ago
Anil Kumar Goel
Anil Kumar Goel
Director
about 7 years ago
Prevesh Kumar
Prevesh Kumar
Additional Director
about 7 years ago
Braj Kishore Sharma
Braj Kishore Sharma
Director
over 11 years ago
Rajesh Pathania
Rajesh Pathania
Director
over 12 years ago
Sunil Kumar Khanna
Sunil Kumar Khanna
Director
about 16 years ago
Pulkit Rajan Kakar
Pulkit Rajan Kakar
Director
over 17 years ago
Vinay Kumar Mittal
Vinay Kumar Mittal
Director
over 18 years ago

Charges

2,260 Crore
29 March 2018
Housing Development Finance Corporation Limited
60 Crore
09 May 2017
Housing Development Finance Corporation Limited
70 Crore
24 November 2014
Housing Development Finance Corporation Limited
30 Crore
28 January 2013
Il & Fs Trust Company Limited
2,260 Crore
27 March 2014
Housing Development Finance Corporation Limited
50 Crore
27 March 2014
Housing Development Finance Corporation Limited
50 Crore
21 January 2013
Housing Development Finance Corporation Limited
125 Crore
29 March 2016
Housing Development Finance Corporation Limited
37 Crore
24 November 2014
Housing Development Finance Corporation Limited
25 Crore
09 September 2015
Housing Development Finance Corporation Limited
25 Crore
25 September 2013
Housing Development Finance Corporation Limited
75 Crore
22 May 2009
Idbi Trusteeship Services Limited
230 Crore
09 May 2017
Others
0
29 March 2018
Others
0
21 January 2013
Housing Development Finance Corporation Limited
0
09 September 2015
Housing Development Finance Corporation Limited
0
22 May 2009
Idbi Trusteeship Services Limited
0
29 March 2016
Others
0
28 January 2013
Il & Fs Trust Company Limited
0
27 March 2014
Housing Development Finance Corporation Limited
0
27 March 2014
Housing Development Finance Corporation Limited
0
24 November 2014
Housing Development Finance Corporation Limited
0
24 November 2014
Housing Development Finance Corporation Limited
0
25 September 2013
Housing Development Finance Corporation Limited
0
09 May 2017
Others
0
29 March 2018
Others
0
21 January 2013
Housing Development Finance Corporation Limited
0
09 September 2015
Housing Development Finance Corporation Limited
0
22 May 2009
Idbi Trusteeship Services Limited
0
29 March 2016
Others
0
28 January 2013
Il & Fs Trust Company Limited
0
27 March 2014
Housing Development Finance Corporation Limited
0
27 March 2014
Housing Development Finance Corporation Limited
0
24 November 2014
Housing Development Finance Corporation Limited
0
24 November 2014
Housing Development Finance Corporation Limited
0
25 September 2013
Housing Development Finance Corporation Limited
0
09 May 2017
Others
0
29 March 2018
Others
0
21 January 2013
Housing Development Finance Corporation Limited
0
09 September 2015
Housing Development Finance Corporation Limited
0
22 May 2009
Idbi Trusteeship Services Limited
0
29 March 2016
Others
0
28 January 2013
Il & Fs Trust Company Limited
0
27 March 2014
Housing Development Finance Corporation Limited
0
27 March 2014
Housing Development Finance Corporation Limited
0
24 November 2014
Housing Development Finance Corporation Limited
0
24 November 2014
Housing Development Finance Corporation Limited
0
25 September 2013
Housing Development Finance Corporation Limited
0

Documents

Form MGT-7-04042021_signed
Form DPT-3-28122020-signed
List of share holders, debenture holders;-20112020
Form AOC-4(XBRL)-12102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Optional Attachment-(1)-25092020
Evidence of cessation;-25092020
Optional Attachment-(2)-25092020
Form DIR-12-25092020_signed
Notice of resignation;-25092020
Auditor?s certificate-16072020
Form DPT-3-03032020-signed
Auditor?s certificate-03032020
Form CHG-4-04022020_signed
Letter of the charge holder stating that the amount has been satisfied-04022020
Form CHG-4-30012020_signed
Letter of the charge holder stating that the amount has been satisfied-30012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200130
Form MGT-7-08112019_signed

Frequently Asked Questions

What is the date on which the Divit estates private limited incorporated?

Divit estates private limited was incorporated on 09 July 2006 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Divit estates private limited compliant?

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

What is the number of directors associated with Divit estates private limited?

17 of directors are associated with the company.

What is the number of directors associated with Divit estates private limited?

17 of directors are associated with the company.