Company Information

CIN
U45400DL2011PTC224895
Status
Date of Incorporation
12 September 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,480,360
Authorised Capital
45,000,000

Directors

Aakash Pathak
Aakash Pathak
Director/Designated Partner
for about 1 year
Chander Jeet Pathak
Chander Jeet Pathak
Director/Designated Partner
for about 13 years

Past Directors

Naveen Gupta
Naveen Gupta
Director
about 12 years ago
Sanjay Singh Raghav
Sanjay Singh Raghav
Director
about 12 years ago

Charges

73 Lak
30 June 2014
Syndicate Bank
40 Crore
26 December 2013
Vijaya Bank
25 Lak
27 August 2013
Vijaya Bank
48 Lak
27 August 2013
Vijaya Bank
0
30 June 2014
Syndicate Bank
0
26 December 2013
Vijaya Bank
0
27 August 2013
Vijaya Bank
0
30 June 2014
Syndicate Bank
0
26 December 2013
Vijaya Bank
0
27 August 2013
Vijaya Bank
0
30 June 2014
Syndicate Bank
0
26 December 2013
Vijaya Bank
0

Documents

Form CHG-4-19082020_signed
Letter of the charge holder stating that the amount has been satisfied-19082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200819
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-29112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of MGT-8-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017

Frequently Asked Questions

What is the incorporation date of the Divyansh infraheight private limited?

Incorporation date of the company is 12 September 2011 .

What is the state of the Divyansh infraheight private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Divyansh infraheight private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Divyansh infraheight private limited?

Divyansh infraheight private limited has appointed 4 of directors.

Who are the appointed Directors in Divyansh infraheight private limited?

The appointed directors in the company are:

  • Sanjay singh raghav
  • Naveen gupta
  • Chander jeet pathak
  • Aakash pathak