Company Information

CIN
U67120MH2001PTC132404
Status
Date of Incorporation
19 June 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Vikash Tolaram Chudiwala
Vikash Tolaram Chudiwala
Director/Designated Partner
for about 1 year
Saurabh Shashi Sodhani
Saurabh Shashi Sodhani
Director/Designated Partner
for almost 2 years
Dipak Agarwalla
Dipak Agarwalla
Director/Designated Partner
for over 1 year
Vibha Deepak Agarwalla
Vibha Deepak Agarwalla
Director/Designated Partner
for over 1 year
Raghav Agarwalla
Raghav Agarwalla
Director/Designated Partner
for over 1 year

Past Directors

Shivang Yashwant Bihari Kagzi
Shivang Yashwant Bihari Kagzi
Director
almost 4 years ago
Riteshkumar Balvantrai Oza
Riteshkumar Balvantrai Oza
Director
about 10 years ago
Sanjaykumar Chimanlal Upadhyay
Sanjaykumar Chimanlal Upadhyay
Director
over 23 years ago

Documents

Form DPT-3-19122020_signed
Form INC-22-11092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092020
Copies of the utility bills as mentioned above (not older than two months)-10092020
Optional Attachment-(1)-10092020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-10092020
Copy of board resolution authorizing giving of notice-10092020
Optional Attachment-(2)-10072020
Optional Attachment-(3)-10072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
Evidence of cessation;-10072020
Form DIR-12-10072020_signed
Notice of resignation;-10072020
Optional Attachment-(1)-10072020
Form DPT-3-02012020-signed
List of share holders, debenture holders;-03092019
Form MGT-7-03092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
Directors report as per section 134(3)-21082019
Form AOC-4-21082019_signed

Frequently Asked Questions

When was the Divyajyoti holdings private limited incorporated?

The Divyajyoti holdings private limited was incorporated with ROC on 19 June 2001 as .

Where has the Divyajyoti holdings private limited been incorporated?

The company was incorporated in Mumbai with registration number 132404.

What is the E-filing status of the company?

The status of Divyajyoti holdings private limited is Active.

Number of Key Management personnel of the Divyajyoti holdings private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Divyajyoti holdings private limited?

The appointed directors in the company are:

  • Sanjaykumar chimanlal upadhyay
  • Dipak agarwalla
  • Raghav agarwalla
  • Vibha deepak agarwalla
  • Riteshkumar balvantrai oza
  • Saurabh shashi sodhani
  • Shivang yashwant bihari kagzi
  • Vikash tolaram chudiwala