Company Information

CIN
U45203WB2007PTC112802
Status
Date of Incorporation
27 January 2007
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Madhur Mittal
Madhur Mittal
Additional Director
for about 17 years
Sumit Mittal
Sumit Mittal
Additional Director
for about 17 years
Ghanshyam Das Sharma
Ghanshyam Das Sharma
Director
for almost 18 years
Rajshree Mohta
Rajshree Mohta
Director
for about 8 years
Arun Kumar Mohta
Arun Kumar Mohta
Director/Designated Partner
for about 8 years

Past Directors

Manoj Kumar Sharma
Manoj Kumar Sharma
Additional Director
over 7 years ago
Rajesh Agarwalla
Rajesh Agarwalla
Director
almost 17 years ago
Vedant Agarwalla
Vedant Agarwalla
Director
almost 17 years ago
Pradeep Kumar Sahoo
Pradeep Kumar Sahoo
Additional Director
almost 17 years ago
Harvind Kumar Balecha
Harvind Kumar Balecha
Additional Director
almost 17 years ago
Navneet Krishna Sharma
Navneet Krishna Sharma
Director
almost 18 years ago

Documents

Form DIR-12-13092017-signed
Optional Attachment-(2)-09092017
Evidence of cessation;-09092017
Optional Attachment-(1)-09092017
Optional Attachment-(3)-09092017
Evidence of cessation;-22082017
Optional Attachment-(1)-22082017
Form INC-22-11082017_signed
Copy of board resolution authorizing giving of notice-11082017
Copies of the utility bills as mentioned above (not older than two months)-11082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082017
Form DIR-12-11082017_signed
Letter of appointment;-09082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082017
Interest in other entities;-09082017
List of share holders, debenture holders;-17112016
Optional Attachment-(1)-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016

Frequently Asked Questions

What is the date of Divya shakti enclave private limited incorporation?

Incorporation date of the company is 27 January 2007 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

Divya shakti enclave private limited has appointed how many directors?

The appointed directors in the company are:

  • Vedant agarwalla
  • Rajesh agarwalla
  • Ghanshyam das sharma
  • Navneet krishna sharma
  • Manoj kumar sharma
  • Harvind kumar balecha
  • Arun kumar mohta
  • Madhur mittal
  • Sumit mittal
  • Rajshree mohta
  • Pradeep kumar sahoo