Company Information

CIN
U22110HP1997PTC019679
Status
Date of Incorporation
01 April 1997
Classes
Listing Status
Unlisted
Type
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Books, Brochures, Musical Books And Other Publications
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,373,190
Authorised Capital
7,500,000

Directors

Yogesh Avi Dhamija
Yogesh Avi Dhamija
Director/Designated Partner
for almost 8 years
Anil Soni
Anil Soni
Director
for over 11 years
Bhanu Dhamija
Bhanu Dhamija
Director/Designated Partner
for over 17 years

Past Directors

Lisa Ann Dhamija
Lisa Ann Dhamija
Director
over 17 years ago
Kul Prakash Bhardwaj
Kul Prakash Bhardwaj
Director
about 18 years ago

Charges

1 Crore
31 August 2016
Punjab National Bank
1 Crore
17 October 2007
State Bank Of Patiala
1 Crore
19 July 2005
State Bank Of India
20 Lak
03 November 2006
Canara Bank
10 Lak
29 June 2007
Canara Bank
20 Lak
22 August 2000
Corporation Bank
5 Lak
11 May 2022
Others
0
31 August 2016
Others
0
19 July 2005
State Bank Of India
0
22 August 2000
Corporation Bank
0
17 October 2007
State Bank Of Patiala
0
03 November 2006
Canara Bank
0
29 June 2007
Canara Bank
0
11 May 2022
Others
0
31 August 2016
Others
0
19 July 2005
State Bank Of India
0
22 August 2000
Corporation Bank
0
17 October 2007
State Bank Of Patiala
0
03 November 2006
Canara Bank
0
29 June 2007
Canara Bank
0
11 May 2022
Others
0
31 August 2016
Others
0
19 July 2005
State Bank Of India
0
22 August 2000
Corporation Bank
0
17 October 2007
State Bank Of Patiala
0
03 November 2006
Canara Bank
0
29 June 2007
Canara Bank
0

Documents

List of share holders, debenture holders;-31012020
Form MGT-7-31012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
Directors report as per section 134(3)-30012020
Form AOC-4-30012020_signed
Form CHG-1-15012020_signed
Instrument(s) of creation or modification of charge;-15012020
Optional Attachment-(1)-15012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200115
Form MSME FORM I-08062019_signed
Form ADT-1-07062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(3)-29122018
Optional Attachment-(2)-29122018

Frequently Asked Questions

When was the Divya himachal prakashan private limited incorporated?

The Divya himachal prakashan private limited was incorporated with ROC on 01 April 1997 as .

Where has the Divya himachal prakashan private limited been incorporated?

The company was incorporated in HimachalPradesh with registration number 019679.

What is the E-filing status of the company?

The status of Divya himachal prakashan private limited is Active.

Number of Key Management personnel of the Divya himachal prakashan private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Divya himachal prakashan private limited?

The appointed directors in the company are:

  • Kul prakash bhardwaj
  • Bhanu dhamija
  • Lisa ann dhamija
  • Anil soni
  • Yogesh avi dhamija