Company Information

CIN
Status
Date of Incorporation
13 August 1985
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,909,000
Authorised Capital
2,500,000

Directors

Divya Surana
Divya Surana
Director/Designated Partner
for over 1 year
Dinesh Kumar Surana
Dinesh Kumar Surana
Director/Designated Partner
for almost 2 years

Past Directors

Binay Kumar Surana
Binay Kumar Surana
Director
about 37 years ago
Madhulika Surana
Madhulika Surana
Director
over 39 years ago

Charges

2 Lak
10 November 1993
Central Bank Of India
2 Lak
10 November 1993
Central Bank Of India
0
10 November 1993
Central Bank Of India
0

Documents

Form DPT-3-16022021-signed
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Notice of resignation;-08052019
Form DIR-12-08052019_signed
Evidence of cessation;-08052019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-17122018
Form AOC-4-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018

Frequently Asked Questions

When was the Divya electronic private ltd. incorporated?

The Divya electronic private ltd. was incorporated with ROC on 13 August 1985 as .

Where has the Divya electronic private ltd. been incorporated?

The company was incorporated in Delhi with registration number 021766.

What is the E-filing status of the company?

The status of Divya electronic private ltd. is Active.

Number of Key Management personnel of the Divya electronic private ltd.?

The company has 4 key management personnel in the company.

Who are the directors of the Divya electronic private ltd.?

The appointed directors in the company are:

  • Madhulika surana
  • Dinesh kumar surana
  • Binay kumar surana
  • Divya surana