Company Information

CIN
U07010KA1995PTC019457
Status
Date of Incorporation
21 December 1995
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,999,000
Authorised Capital
10,000,000

Directors

Varadan Divya
Varadan Divya
Director/Designated Partner
for 12 months
Umesh Shyamaraju
Umesh Shyamaraju
Director
for almost 21 years
Maheshkumar Shamdas Kalro
Maheshkumar Shamdas Kalro
Director
for about 5 years
Sumeet Chawla
Sumeet Chawla
Director/Designated Partner
for over 1 year

Past Directors

Subrahmanya Chennangod Bhat
Subrahmanya Chennangod Bhat
Director
about 5 years ago
Rohit Nanda
Rohit Nanda
Additional Director
about 6 years ago
Gangamma Giriyappa
Gangamma Giriyappa
Director
about 9 years ago
Rabiya Hussain Pasha Nasreen
Rabiya Hussain Pasha Nasreen
Director
about 15 years ago
Bharathan Achuthan
Bharathan Achuthan
Director
about 15 years ago
Bhaskar Narayana Raju
Bhaskar Narayana Raju
Director
over 21 years ago
Shyamaraju Pathapati
Shyamaraju Pathapati
Managing Director
almost 29 years ago
Arathi Bhaskar Raju
Arathi Bhaskar Raju
Director
almost 29 years ago

Charges

464 Crore
04 July 2019
Idbi Trusteeship Services Limited
63 Crore
09 May 2019
Idbi Trusteeship Services Limited
90 Crore
07 July 2017
Idbi Trusteeship Services Limited
208 Crore
24 September 2015
Idbi Trusteeship Services Limited
110 Crore
07 July 2017
Idbi Trusteeship Services Limited
208 Crore
30 December 2016
Indusind Bank Ltd.
208 Crore
24 September 2015
Idbi Trusteeship Services Limited
135 Crore
07 February 2013
Standard Chartered Bank
200 Crore
17 June 2008
Icici Home Finance Company Limited
13 Crore
31 December 2009
Idbi Bank Limited
70 Crore
11 July 2006
Icici Bank Limited
23 Crore
09 October 2004
Icici Bank Ltd
28 Crore
27 November 2020
Sbicap Trustee Company Limited
277 Crore
06 June 2022
Hdfc Bank Limited
464 Crore
27 November 2020
Sbicap Trustee Company Limited
0
06 June 2022
Hdfc Bank Limited
0
30 December 2016
Others
0
04 July 2019
Idbi Trusteeship Services Limited
0
09 May 2019
Idbi Trusteeship Services Limited
0
09 October 2004
Icici Bank Ltd
0
07 July 2017
Idbi Trusteeship Services Limited
0
24 September 2015
Idbi Trusteeship Services Limited
0
07 February 2013
Standard Chartered Bank
0
31 December 2009
Idbi Bank Limited
0
17 June 2008
Icici Home Finance Company Limited
0
24 September 2015
Idbi Trusteeship Services Limited
0
07 July 2017
Idbi Trusteeship Services Limited
0
11 July 2006
Icici Bank Limited
0
27 November 2020
Sbicap Trustee Company Limited
0
06 June 2022
Hdfc Bank Limited
0
30 December 2016
Others
0
04 July 2019
Idbi Trusteeship Services Limited
0
09 May 2019
Idbi Trusteeship Services Limited
0
09 October 2004
Icici Bank Ltd
0
07 July 2017
Idbi Trusteeship Services Limited
0
24 September 2015
Idbi Trusteeship Services Limited
0
07 February 2013
Standard Chartered Bank
0
31 December 2009
Idbi Bank Limited
0
17 June 2008
Icici Home Finance Company Limited
0
24 September 2015
Idbi Trusteeship Services Limited
0
07 July 2017
Idbi Trusteeship Services Limited
0
11 July 2006
Icici Bank Limited
0

Documents

Form CHG-4-05032021_signed
Form CHG-1-25122020_signed
Instrument(s) of creation or modification of charge;-25122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201225
Letter of the charge holder stating that the amount has been satisfied-11122020
Form DPT-3-18112020-signed
Form DIR-12-05092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Optional Attachment-(1)-04092020
Notice of resignation;-04092020
Evidence of cessation;-04092020
Interest in other entities;-04092020
Interest in other entities;-19062020
Optional Attachment-(1)-19062020
Evidence of cessation;-19062020
Form DIR-12-19062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020
Notice of resignation;-19062020
Form MGT-7-12122019_signed
Copy of MGT-8-11122019

Frequently Asked Questions

When was the Divyasree holdings private limited incorporated?

The Divyasree holdings private limited was incorporated with ROC on 21 December 1995 as .

Where has the Divyasree holdings private limited been incorporated?

The company was incorporated in Bangalore with registration number 019457.

What is the E-filing status of the company?

The status of Divyasree holdings private limited is Active.

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

The company has 12 key management personnel in the company.

Who are the directors of the Divyasree holdings private limited?

The appointed directors in the company are:

  • Bhaskar narayana raju
  • Arathi bhaskar raju
  • Umesh shyamaraju
  • Shyamaraju pathapati
  • Subrahmanya chennangod bhat
  • Sumeet chawla
  • Gangamma giriyappa
  • Maheshkumar shamdas kalro
  • Bharathan achuthan
  • Rabiya hussain pasha nasreen
  • Rohit nanda
  • Varadan divya