Company Information

CIN
Status
Date of Incorporation
23 April 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
10 September 2021
Paid Up Capital
23,268,000
Authorised Capital
23,500,000

Directors

Suresh Kumar Jain
Suresh Kumar Jain
Director
for over 18 years
Seema Devi Jain
Seema Devi Jain
Director/Designated Partner
for almost 2 years
Yogesh Jain
Yogesh Jain
Director/Designated Partner
for over 2 years
Ganeshi Jain Lal
Ganeshi Jain Lal
Director/Designated Partner
for about 23 years

Past Directors

Charges

70 Lak
02 February 2002
Vijaya Bank
70 Lak
27 March 2006
Vijaya Bank
1 Crore
02 February 2002
Vijaya Bank
0
27 March 2006
Vijaya Bank
0
02 February 2002
Vijaya Bank
0
27 March 2006
Vijaya Bank
0
02 February 2002
Vijaya Bank
0
27 March 2006
Vijaya Bank
0
02 February 2002
Vijaya Bank
0
27 March 2006
Vijaya Bank
0
02 February 2002
Vijaya Bank
0
27 March 2006
Vijaya Bank
0

Documents

Form MGT-14-20032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
Optional Attachment-(1)-20032020
Form GNL-2-16012020-signed
Optional Attachment-(1)-15012020
Form MGT-14-07012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200107
Altered articles of association-30122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122019
Altered memorandum of association-30122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
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
Optional Attachment-(1)-26102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019

Frequently Asked Questions

What is the date of Divyajyoti construction private limited incorporation?

Incorporation date of the company is 23 April 1997 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Divyajyoti construction private limited has appointed how many directors?

The appointed directors in the company are:

  • Suresh kumar jain
  • Yogesh jain
  • Ganeshi jain lal
  • Seema devi jain