Company Information

CIN
U74899DL1994PTC062712
Status
Date of Incorporation
14 November 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,461,000
Authorised Capital
3,500,000

Directors

Richa Jain
Richa Jain
Director/Designated Partner
for about 11 years
Suresh Kumar Jain
Suresh Kumar Jain
Director/Designated Partner
for about 1 year

Past Directors

Documents

Form MGT-7-08012021_signed
Approval letter for extension of AGM;-31122020
List of share holders, debenture holders;-31122020
Approval letter of extension of financial year or AGM-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
Form AOC-4-01122020_signed
Form MGT-7-23112019_signed
Form AOC-4-18112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Form MGT-7-25102018_signed

Frequently Asked Questions

When was the Divya fincap private limited incorporated?

The Divya fincap private limited was incorporated with ROC on 14 November 1994 as .

Where has the Divya fincap private limited been incorporated?

The company was incorporated in Delhi with registration number 062712.

What is the E-filing status of the company?

The status of Divya fincap private limited is Active.

Number of Key Management personnel of the Divya fincap private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Divya fincap private limited?

The appointed directors in the company are:

  • Suresh kumar jain
  • Richa jain