Company Information

CIN
U74899DL2001PTC109277
Status
Date of Incorporation
18 January 2001
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
5,000,000
Authorised Capital
5,000,000

Directors

Neerja Garg
Neerja Garg
Director/Designated Partner
for almost 24 years
Sandeep Garg
Sandeep Garg
Director/Designated Partner
for almost 2 years
Anil Kumar Garg
Anil Kumar Garg
Director/Designated Partner
for about 21 years

Past Directors

Charges

0
29 December 2006
Allahabad Bank
90 Lak
27 January 2014
Allahabad Bank
1 Crore
30 August 2008
Citi Bank N.a.
2 Crore
29 December 2006
Allahabad Bank
0
27 January 2014
Allahabad Bank
0
30 August 2008
Citi Bank N.a.
0
29 December 2006
Allahabad Bank
0
27 January 2014
Allahabad Bank
0
30 August 2008
Citi Bank N.a.
0
29 December 2006
Allahabad Bank
0
27 January 2014
Allahabad Bank
0
30 August 2008
Citi Bank N.a.
0

Documents

Form DPT-3-12102020-signed
Form MGT-7-16122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-27062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Letter of the charge holder stating that the amount has been satisfied-04062019
Form CHG-4-04062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190604
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018

Frequently Asked Questions

What is the date on which the Divya incense (india) private limited incorporated?

Divya incense (india) private limited was incorporated on 18 January 2001 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Divya incense (india) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Divya incense (india) private limited?

3 of directors are associated with the company.

What is the number of directors associated with Divya incense (india) private limited?

3 of directors are associated with the company.