Company Information

CIN
U24121DL1994PTC259214
Status
Date of Incorporation
09 August 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Nitric Acid, Ammonia, Commercial Ammonium Chloride
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,950,380
Authorised Capital
47,000,000

Directors

Amita Sahaya
Amita Sahaya
Director
for about 22 years
Abhinav Sahaya
Abhinav Sahaya
Director/Designated Partner
for almost 2 years
Rajiv Nandan Sahaya
Rajiv Nandan Sahaya
Director/Designated Partner
for almost 2 years

Past Directors

Ravinder Kumar Khattar
Ravinder Kumar Khattar
Director
over 7 years ago
Vishwa Ranjan Dayal
Vishwa Ranjan Dayal
Director
about 9 years ago
Govind Madhava Srivastava
Govind Madhava Srivastava
Director
over 10 years ago
Vikash Chhotalal Varma
Vikash Chhotalal Varma
Director
almost 22 years ago
Amar Kumar Sharma
Amar Kumar Sharma
Director
over 30 years ago
Sushil Kumar Sharma
Sushil Kumar Sharma
Director
over 30 years ago

Charges

16 Crore
11 December 2012
Allahabad Bank
75 Lak
11 December 2012
Allahabad Bank
5 Crore
11 December 2012
Allahabad Bank
15 Crore
16 March 2011
Allahabad Bank
2 Crore
28 August 2021
Indian Bank
1 Crore
11 December 2012
Allahabad Bank
0
11 December 2012
Allahabad Bank
0
16 March 2011
Allahabad Bank
0
11 December 2012
Others
0
28 August 2021
Indian Bank
0
11 December 2012
Allahabad Bank
0
11 December 2012
Allahabad Bank
0
16 March 2011
Allahabad Bank
0
11 December 2012
Others
0
28 August 2021
Indian Bank
0

Documents

Form DPT-3-23032021_signed
Form DPT-3-07092020-signed
Evidence of cessation;-21072020
Notice of resignation;-21072020
Form DIR-12-21072020_signed
Copy of MGT-8-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4(XBRL)-20112019_signed
XBRL document in respect Consolidated financial statement-19112019
Optional Attachment-(2)-19112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Optional Attachment-(1)-19112019
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
Form MGT-7-27122018_signed
Copy of MGT-8-25122018
List of share holders, debenture holders;-25122018
XBRL document in respect Consolidated financial statement-29102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018

Frequently Asked Questions

When was the Diwakar enterprises pvt ltd incorporated?

The Diwakar enterprises pvt ltd was incorporated with ROC on 09 August 1994 as .

Where has the Diwakar enterprises pvt ltd been incorporated?

The company was incorporated in Delhi with registration number 259214.

What is the E-filing status of the company?

The status of Diwakar enterprises pvt ltd is Active.

Number of Key Management personnel of the Diwakar enterprises pvt ltd?

The company has 9 key management personnel in the company.

Who are the directors of the Diwakar enterprises pvt ltd?

The appointed directors in the company are:

  • Rajiv nandan sahaya
  • Vikash chhotalal varma
  • Abhinav sahaya
  • Vishwa ranjan dayal
  • Sushil kumar sharma
  • Amita sahaya
  • Amar kumar sharma
  • Govind madhava srivastava
  • Ravinder kumar khattar