Company Information

CIN
Status
Date of Incorporation
06 May 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,200,000
Authorised Capital
100,000,000

Directors

Saroj Sunil Sirsalewala
Saroj Sunil Sirsalewala
Director/Designated Partner
for about 1 year
Sunilkumar Nandlal Siraslewala
Sunilkumar Nandlal Siraslewala
Director/Designated Partner
for over 1 year
Divyakumar Sunilkumar Siraslewala
Divyakumar Sunilkumar Siraslewala
Director/Designated Partner
for almost 2 years

Past Directors

Sitaram Nandlal Sirsalewala
Sitaram Nandlal Sirsalewala
Director
over 19 years ago
Vijaylaxmi Sitaram Sirsalewala
Vijaylaxmi Sitaram Sirsalewala
Director
over 19 years ago

Charges

29 Crore
22 July 2019
Standard Chartered Bank
6 Crore
07 May 2019
Standard Chartered Bank
97 Lak
11 February 2019
Standard Chartered Bank
13 Crore
11 November 2008
Vijaya Bank
18 Crore
03 April 2013
Vijaya Bank
6 Crore
05 May 2005
Citi Bank N.a.
14 Crore
06 May 2005
Standard Chartered Bank
7 Crore
20 January 2006
Standard Chartered Bank
75 Lak
06 May 2005
Standard Chartered Bank
7 Crore
18 May 2007
Hsbc Ltd.
3 Crore
03 April 2021
Standard Chartered Bank
41 Lak
06 January 2021
Standard Chartered Bank
7 Crore
28 December 2020
Standard Chartered Bank
54 Lak
28 December 2020
Standard Chartered Bank
0
06 January 2021
Standard Chartered Bank
0
22 July 2019
Standard Chartered Bank
0
03 April 2021
Standard Chartered Bank
0
07 May 2019
Standard Chartered Bank
0
11 February 2019
Standard Chartered Bank
0
18 May 2007
Hsbc Ltd.
0
03 April 2013
Vijaya Bank
0
11 November 2008
Vijaya Bank
0
05 May 2005
Citi Bank N.a.
0
20 January 2006
Standard Chartered Bank
0
06 May 2005
Standard Chartered Bank
0
06 May 2005
Standard Chartered Bank
0
28 December 2020
Standard Chartered Bank
0
06 January 2021
Standard Chartered Bank
0
22 July 2019
Standard Chartered Bank
0
03 April 2021
Standard Chartered Bank
0
07 May 2019
Standard Chartered Bank
0
11 February 2019
Standard Chartered Bank
0
18 May 2007
Hsbc Ltd.
0
03 April 2013
Vijaya Bank
0
11 November 2008
Vijaya Bank
0
05 May 2005
Citi Bank N.a.
0
20 January 2006
Standard Chartered Bank
0
06 May 2005
Standard Chartered Bank
0
06 May 2005
Standard Chartered Bank
0
28 December 2020
Standard Chartered Bank
0
06 January 2021
Standard Chartered Bank
0
22 July 2019
Standard Chartered Bank
0
03 April 2021
Standard Chartered Bank
0
07 May 2019
Standard Chartered Bank
0
11 February 2019
Standard Chartered Bank
0
18 May 2007
Hsbc Ltd.
0
03 April 2013
Vijaya Bank
0
11 November 2008
Vijaya Bank
0
05 May 2005
Citi Bank N.a.
0
20 January 2006
Standard Chartered Bank
0
06 May 2005
Standard Chartered Bank
0
06 May 2005
Standard Chartered Bank
0

Documents

Form DPT-3-22092020-signed
Form CHG-1-24082020_signed
Optional Attachment-(1)-24082020
Instrument(s) of creation or modification of charge;-24082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200824
Form MGT-7-20112019_signed
Form ADT-1-13112019_signed
List of share holders, debenture holders;-13112019
Copy of MGT-8-13112019
Copy of written consent given by auditor-06112019
-06112019
Copy of resolution passed by the company-06112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01112019
Supplementary or Test audit report under section 143-01112019
Form AOC - 4 CFS-01112019_signed
Form AOC-4-31102019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019

Frequently Asked Questions

When was the Divya global private limited incorporated?

The Divya global private limited was incorporated with ROC on 06 May 2005 as .

Where has the Divya global private limited been incorporated?

The company was incorporated in Mumbai with registration number 153074.

What is the E-filing status of the company?

The status of Divya global private limited is Active.

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

The company has 5 key management personnel in the company.

Who are the directors of the Divya global private limited?

The appointed directors in the company are:

  • Divyakumar sunilkumar siraslewala
  • Sunilkumar nandlal siraslewala
  • Saroj sunil sirsalewala
  • Vijaylaxmi sitaram sirsalewala
  • Sitaram nandlal sirsalewala