Company Information

CIN
U74999TN2014PTC094692
Status
Date of Incorporation
24 January 2014
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
3,065,090
Authorised Capital
4,000,000

Directors

Jay Jayendra Mehta
Jay Jayendra Mehta
Director/Designated Partner
for over 1 year
Sujal Kamlesh Parekh
Sujal Kamlesh Parekh
Director/Designated Partner
for over 1 year
Alfonso Javier Perez Soto
Alfonso Javier Perez Soto
Director/Designated Partner
for over 1 year
Shahir Muneer
Shahir Muneer
Director
for over 1 year
Viswanathan Ramaswamy
Viswanathan Ramaswamy
Director
for over 1 year

Past Directors

Geetha Vaidhyanathan
Geetha Vaidhyanathan
Director
almost 11 years ago

Charges

40 Lak
18 November 2019
Indian Overseas Bank
15 Lak
11 January 2021
Hdfc Bank Limited
25 Lak
11 January 2021
Hdfc Bank Limited
0
18 November 2019
Indian Overseas Bank
0
11 January 2021
Hdfc Bank Limited
0
18 November 2019
Indian Overseas Bank
0
11 January 2021
Hdfc Bank Limited
0
18 November 2019
Indian Overseas Bank
0

Documents

Form DPT-3-02012021_signed
Form MGT-14-09092020_signed
Optional Attachment-(1)-09092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020
Form MGT-14-31122019-signed
Altered articles of association-19122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122019
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Instrument(s) of creation or modification of charge;-26112019
Form CHG-1-26112019
Form DPT-3-07112019-signed
Form PAS-3-21102019_signed
Copy of Board or Shareholders? resolution-21102019
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.-21102019

Frequently Asked Questions

What is the date on which the Divo tv private limited incorporated?

Divo tv private limited was incorporated on 24 January 2014 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Divo tv private limited compliant?

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

What is the number of directors associated with Divo tv private limited?

6 of directors are associated with the company.

What is the number of directors associated with Divo tv private limited?

6 of directors are associated with the company.