Company Information

CIN
Status
Date of Incorporation
08 July 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
50,000,000

Directors

Rakesh Kumar Vaid
Rakesh Kumar Vaid
Director
for over 16 years
Sanjay Kumar
Sanjay Kumar
Additional Director
for almost 15 years
Avinash .
Avinash .
Director/Designated Partner
for about 9 years
Anil Vaid
Anil Vaid
Director/Designated Partner
for over 1 year

Past Directors

Rashmi Rajput
Rashmi Rajput
Director
over 19 years ago
Bharat Bhushan Sharma
Bharat Bhushan Sharma
Director
over 19 years ago

Charges

3 Lak
28 December 2017
Hdfc Bank Limited
2 Crore
01 February 2011
Indian Overseas Bank
3 Lak
28 December 2017
Hdfc Bank Limited
0
01 February 2011
Indian Overseas Bank
0
28 December 2017
Hdfc Bank Limited
0
01 February 2011
Indian Overseas Bank
0
28 December 2017
Hdfc Bank Limited
0
01 February 2011
Indian Overseas Bank
0

Documents

Form DPT-3-30072020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DPT-3-27062019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-03122018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form CHG-1-07042018_signed
Instrument(s) of creation or modification of charge;-07042018
Optional Attachment-(2)-07042018
Optional Attachment-(1)-07042018
Optional Attachment-(3)-07042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180407
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017

Frequently Asked Questions

What is the date of Divyani estate and properties private limited incorporation?

Incorporation date of the company is 08 July 2005 .

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 6.

Divyani estate and properties private limited has appointed how many directors?

The appointed directors in the company are:

  • Anil vaid
  • Rakesh kumar vaid
  • Avinash .
  • Bharat bhushan sharma
  • Rashmi rajput
  • Sanjay kumar