Company Information

CIN
Status
Date of Incorporation
17 December 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Mukesh Kapoorchand Mehta
Mukesh Kapoorchand Mehta
Director/Designated Partner
for about 12 years

Past Directors

Pinky Mehta Mukesh
Pinky Mehta Mukesh
Additional Director
almost 3 years ago
Rajendra Kumar Tater
Rajendra Kumar Tater
Director
almost 4 years ago

Charges

5 Crore
26 September 2018
State Bank Of India
1 Crore
15 January 2016
Induslnd Bank
5 Crore
29 November 2013
Yes Bank Limited
1 Crore
29 November 2013
Yes Bank Limited
0
15 January 2016
Others
0
26 September 2018
State Bank Of India
0
29 November 2013
Yes Bank Limited
0
15 January 2016
Others
0
26 September 2018
State Bank Of India
0

Documents

Form DPT-3-06102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Evidence of cessation;-19082020
Form DIR-12-19082020_signed
Notice of resignation;-19082020
Optional Attachment-(1)-19082020
Form MSME FORM I-09072020_signed
Letter of the charge holder stating that the amount has been satisfied-09012020
Form CHG-4-09012020_signed
Copy of MGT-8-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Form MSME FORM I-29102019_signed
Form DPT-3-25062019
Form MSME FORM I-01062019_signed
Instrument(s) of creation or modification of charge;-12032019

Frequently Asked Questions

What is the date of Divyansh metal private limited incorporation?

Incorporation date of the company is 17 December 2012 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 3.

Divyansh metal private limited has appointed how many directors?

The appointed directors in the company are:

  • Mukesh kapoorchand mehta
  • Pinky mehta mukesh
  • Rajendra kumar tater