Company Information

CIN
Status
Date of Incorporation
28 September 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,200
Authorised Capital
500,000

Directors

Vivek Mittal
Vivek Mittal
Director
for almost 22 years
Madhavi Kumar
Madhavi Kumar
Director
for almost 22 years
Rajendar Kumar Goyal
Rajendar Kumar Goyal
Director/Designated Partner
for over 1 year
Shweta Goel
Shweta Goel
Director/Designated Partner
for over 5 years
Dhruva Goel
Dhruva Goel
Director/Designated Partner
for over 5 years

Past Directors

Surya Chauhan
Surya Chauhan
Director
over 15 years ago
Rajneesh Kumar
Rajneesh Kumar
Director
over 15 years ago
Jagdish Mittal
Jagdish Mittal
Director
almost 22 years ago

Documents

Form DIR-12-29122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Interest in other entities;-28122020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019
Form AOC-4-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-23052019_signed
Proof of dispatch-15052019
Acknowledgement received from company-15052019
Form DIR-11-15052019_signed
Notice of resignation filed with the company-15052019
Acknowledgement received from company-14052019
Notice of resignation filed with the company-14052019
Proof of dispatch-14052019
Form DIR-11-14052019_signed
Interest in other entities;-24042019
Evidence of cessation;-24042019

Frequently Asked Questions

What is the date of Divyajit engineering and constructions private limited incorporation?

Incorporation date of the company is 28 September 1998 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 8.

Divyajit engineering and constructions private limited has appointed how many directors?

The appointed directors in the company are:

  • Jagdish mittal
  • Vivek mittal
  • Madhavi kumar
  • Rajneesh kumar
  • Surya chauhan
  • Dhruva goel
  • Shweta goel
  • Rajendar kumar goyal