Company Information

CIN
Status
Date of Incorporation
11 August 2000
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
100,000
Authorised Capital
100,000

Directors

Inishpal Singh Bhatia
Inishpal Singh Bhatia
Director/Designated Partner
for almost 2 years
Premkumar Madanlal Kedia
Premkumar Madanlal Kedia
Director
for over 24 years
Kusumlata Premkumar Kedia
Kusumlata Premkumar Kedia
Director
for about 24 years
Ranjit Vitthal Sahastrabudhe
Ranjit Vitthal Sahastrabudhe
Director/Designated Partner
for over 1 year
Ravinder Pal Singh Bhatia
Ravinder Pal Singh Bhatia
Director/Designated Partner
for over 3 years

Past Directors

Vivek Saxena
Vivek Saxena
Director
almost 14 years ago
Charanpreet Kaur Bhatia
Charanpreet Kaur Bhatia
Director
almost 14 years ago
Manjeet Singh Bhatia
Manjeet Singh Bhatia
Director
over 15 years ago

Charges

35 Crore
25 February 2015
Union Bank Of India
35 Crore
17 July 2002
State Bank Of Indore
1 Crore
17 July 2002
State Bank Of Indore
0
25 February 2015
Others
0
17 July 2002
State Bank Of Indore
0
25 February 2015
Others
0
17 July 2002
State Bank Of Indore
0
25 February 2015
Others
0

Documents

Form DPT-3-13082020-signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-29062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018

Frequently Asked Questions

What is the date on which the Divya mercantile private limited incorporated?

Divya mercantile private limited was incorporated on 11 August 2000 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Divya mercantile 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 mercantile private limited?

8 of directors are associated with the company.

What is the number of directors associated with Divya mercantile private limited?

8 of directors are associated with the company.