Company Information
CIN
Status
Date of Incorporation
06 May 2005
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 499/-
Directors
Saroj Sunil Sirsalewala
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunilkumar Nandlal Siraslewala
Director/Designated Partner
over 1 year ago
over 1 year ago
Divyakumar Sunilkumar Siraslewala
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Sitaram Nandlal Sirsalewala
Director
almost 20 years ago
almost 20 years ago
Vijaylaxmi Sitaram Sirsalewala
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 24] Textiles And Textile Goods, Not Included In Other Classes; Bed And Table Covers
[Class : 35] Import & Export; Marketing & Distributions; Advertising; Business Management; Business Administration; Office Functions.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 25] Clothing, Footwear, Headgear (Not Included In Other Classes) .
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for Divya Global Private Limited.
Charges
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
Optional Attachment-(1)-24082020
Instrument(s) of creation or modification of charge;-24082020
Form CHG-1-24082020_signed
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Statement of Subsidiaries as per section 129 - Form AOC-1-30102019
Directors report as per section 134(3)-30102019
Letter of the charge holder stating that the amount has been satisfied-11092019
Form CHG-4-11092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190911
Instrument(s) of creation or modification of charge;-16082019
Optional Attachment-(1)-16082019
Form CHG-1-16082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190816
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190816
Form DPT-3-09072019
Form MSME FORM I-08062019_signed
