Company Information

CIN
U65921WB1993PTC057370
Status
Date of Incorporation
05 January 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
4,761,000
Authorised Capital
9,000,000

Directors

Shishir Kumar Goenka
Shishir Kumar Goenka
Director/Designated Partner
for over 1 year
Aditya Kumar Goenka
Aditya Kumar Goenka
Director/Designated Partner
for over 26 years
Anand Prakash Goenka
Anand Prakash Goenka
Director
for almost 18 years

Past Directors

Bimla Devi Goenka
Bimla Devi Goenka
Director
almost 18 years ago
Sunita Goenka
Sunita Goenka
Director
over 26 years ago

Documents

List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Form ADT-1-26102018_signed
Copy of resolution passed by the company-26102018
Copy of written consent given by auditor-26102018
Copy of the intimation sent by company-26102018
Notice of resignation;-10082018
Evidence of cessation;-10082018

Frequently Asked Questions

When was the Divya investments pvt ltd incorporated?

The Divya investments pvt ltd was incorporated with ROC on 05 January 1993 as .

Where has the Divya investments pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 057370.

What is the E-filing status of the company?

The status of Divya investments pvt ltd is Under process of striking off.

Number of Key Management personnel of the Divya investments pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Divya investments pvt ltd?

The appointed directors in the company are:

  • Anand prakash goenka
  • Sunita goenka
  • Aditya kumar goenka
  • Shishir kumar goenka
  • Bimla devi goenka