Company Information

CIN
Status
Date of Incorporation
11 January 1984
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Cosmetics and Toileteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
14,154,000
Authorised Capital
20,000,000

Directors

Radhe Shyam Agarwal
Radhe Shyam Agarwal
Director/Designated Partner
for about 29 years
Harsha Vardhan Agarwal
Harsha Vardhan Agarwal
Director/Designated Partner
for over 2 years
Sushil Kumar Goenka
Sushil Kumar Goenka
Director
for over 25 years

Past Directors

Charges

2,477 Crore
27 September 2019
Indusind Bank Ltd.
100 Crore
26 September 2019
Idbi Trusteeship Services Limited
350 Crore
24 July 2019
Deutsche Investments India Private Limited
100 Crore
01 July 2019
Standard Chartered Investments And Loans (india) Limited
100 Crore
29 March 2019
Catalyst Trusteeship Limited
537 Crore
18 December 2018
Indusind Bank Ltd.
50 Crore
17 December 2018
Indusind Bank Ltd.
100 Crore
28 August 2018
Kotak Mahindra Prime Limited
56 Crore
25 June 2018
Clix Finance India Private Limited
90 Crore
16 April 2018
Axis Trustee Services Limited
35 Crore
01 December 2017
Rbl Bank Limited
45 Crore
01 December 2017
Dcb Bank Limited
60 Crore
17 July 2017
Rbl Bank Limited
160 Crore
23 June 2017
Yes Bank Limited
100 Crore
28 April 2017
Rbl Bank Limited
102 Crore
20 April 2017
Housing Development Finance Corporation Limited
100 Crore
03 December 2016
Union Bank Of India
40 Crore
30 August 2016
Dcb Bank Limited
45 Crore
29 August 2016
Kotak Mahindra Prime Limited
30 Crore
29 August 2016
Kotak Mahindra Prime Limited
16 Crore
29 August 2016
Kotak Mahindra Prime Limited
16 Crore
29 August 2016
Rbl Bank Limited
50 Crore
29 August 2016
Kotak Mahindra Prime Limited
28 Crore
09 May 2016
Rbl Bank Limited
82 Crore
18 September 2015
Aditya Birla Finance Limited
25 Crore
24 June 2015
Aditya Birla Finance Limited
80 Crore
26 February 2014
Kotak Mahindra Prime Limited
120 Crore
26 June 2018
Axis Trustee Services Limited
100 Crore
19 February 2019
Axis Trustee Services Limited
100 Crore
13 February 2018
Stci Finance Limited
50 Crore
27 March 2018
Idbi Trusteeship Services Limited
150 Crore
15 January 2018
Axis Trustee Services Limited
100 Crore
22 March 2018
Axis Trustee Services Limited
35 Crore
01 November 2016
Axis Trustee Services Limited
50 Crore
25 March 2015
Idbi Trusteeship Services Limited
62 Crore
01 February 2016
Stci Finance Limited
40 Crore
06 October 2016
Idbi Trusteeship Services Limited
50 Crore
17 July 2017
Idbi Trusteeship Services Limited
125 Crore
16 April 2018
Stci Finance Limited
25 Crore
29 February 2016
Stci Finance Limited
40 Crore
02 July 2016
Idbi Trusteeship Services Limited
115 Crore
09 May 2016
Kotak Mahindra Investments Limited
25 Crore
30 May 2016
Kotak Mahindra Investments Limited
25 Crore
12 August 2014
Idbi Trusteeship Services Limited
100 Crore
01 September 2014
Idbi Trusteeship Services Limited
100 Crore
14 August 2015
Idbi Trusteeship Services Limited
20 Crore
28 August 2015
Idbi Trusteeship Services Limited
35 Crore
28 August 2015
Idbi Trusteeship Services Limited
40 Crore
14 August 2015
Idbi Trusteeship Services Limited
20 Crore
14 August 2015
Idbi Trusteeship Services Limited
20 Crore
02 September 2014
Axis Finance Limited
20 Crore
02 September 2014
Axis Finance Limited
20 Crore
10 June 2015
Idbi Trusteeship Services Limited
100 Crore
23 July 2014
Il & Fs Trust Company Limited
300 Crore
30 March 2015
India Infoline Finance Limited
20 Crore
07 January 2021
Rbl Bank Limited
100 Crore
31 December 2020
Rbl Bank Limited
30 Crore
21 October 2020
Bajaj Finance Limited
100 Crore
17 September 2020
Deutsche Investments India Private Limited
125 Crore
08 May 2020
Rbl Bank Limited
310 Crore
08 May 2020
Rbl Bank Limited
254 Crore
20 April 2020
Axis Trustee Services Limited
256 Crore
10 April 2020
Idbi Trusteeship Services Limited
375 Crore
07 December 2019
Indusind Bank Ltd.
150 Crore
23 January 2020
Idbi Trusteeship Services Limited
1,500 Crore
23 December 2019
Shine Star Build-cap Private Limited
20 Crore
09 May 2016
Others
0
28 August 2018
Others
0
01 September 2014
Idbi Trusteeship Services Limited
0
23 January 2020
Idbi Trusteeship Services Limited
0
23 December 2019
Others
0
26 September 2019
Idbi Trusteeship Services Limited
0
01 July 2019
Others
0
29 March 2019
Others
0
19 February 2019
Others
0
18 December 2018
Others
0
17 December 2018
Others
0
12 August 2014
Idbi Trusteeship Services Limited
0
26 June 2018
Others
0
25 June 2018
Others
0
16 April 2018
Others
0
16 April 2018
Others
0
22 March 2018
Others
0
27 March 2018
Idbi Trusteeship Services Limited
0
13 February 2018
Others
0
15 January 2018
Others
0
30 May 2016
Others
0
02 July 2016
Idbi Trusteeship Services Limited
0
30 August 2016
Others
0
29 August 2016
Others
0
06 October 2016
Idbi Trusteeship Services Limited
0
01 November 2016
Others
0
03 December 2016
Others
0
17 July 2017
Idbi Trusteeship Services Limited
0
01 December 2017
Others
0
26 February 2014
Kotak Mahindra Prime Limited
0
20 April 2017
Others
0
23 July 2014
Il & Fs Trust Company Limited
0
29 August 2016
Others
0
09 May 2016
Others
0
29 August 2016
Others
0
14 August 2015
Idbi Trusteeship Services Limited
0
14 August 2015
Idbi Trusteeship Services Limited
0
29 August 2016
Others
0
02 September 2014
Axis Finance Limited
0
02 September 2014
Axis Finance Limited
0
30 March 2015
India Infoline Finance Limited
0
25 March 2015
Idbi Trusteeship Services Limited
0
10 June 2015
Idbi Trusteeship Services Limited
0
28 August 2015
Idbi Trusteeship Services Limited
0
28 August 2015
Idbi Trusteeship Services Limited
0
01 February 2016
Stci Finance Limited
0
29 February 2016
Stci Finance Limited
0
14 August 2015
Idbi Trusteeship Services Limited
0
09 May 2016
Others
0
28 August 2018
Others
0
01 September 2014
Idbi Trusteeship Services Limited
0
23 January 2020
Idbi Trusteeship Services Limited
0
23 December 2019
Others
0
26 September 2019
Idbi Trusteeship Services Limited
0
01 July 2019
Others
0
29 March 2019
Others
0
19 February 2019
Others
0
18 December 2018
Others
0
17 December 2018
Others
0
12 August 2014
Idbi Trusteeship Services Limited
0
26 June 2018
Others
0
25 June 2018
Others
0
16 April 2018
Others
0
16 April 2018
Others
0
22 March 2018
Others
0
27 March 2018
Idbi Trusteeship Services Limited
0
13 February 2018
Others
0
15 January 2018
Others
0
30 May 2016
Others
0
02 July 2016
Idbi Trusteeship Services Limited
0
30 August 2016
Others
0
29 August 2016
Others
0
06 October 2016
Idbi Trusteeship Services Limited
0
01 November 2016
Others
0
03 December 2016
Others
0
17 July 2017
Idbi Trusteeship Services Limited
0
01 December 2017
Others
0
26 February 2014
Kotak Mahindra Prime Limited
0
20 April 2017
Others
0
23 July 2014
Il & Fs Trust Company Limited
0
29 August 2016
Others
0
09 May 2016
Others
0
29 August 2016
Others
0
14 August 2015
Idbi Trusteeship Services Limited
0
14 August 2015
Idbi Trusteeship Services Limited
0
29 August 2016
Others
0
02 September 2014
Axis Finance Limited
0
02 September 2014
Axis Finance Limited
0
30 March 2015
India Infoline Finance Limited
0
25 March 2015
Idbi Trusteeship Services Limited
0
10 June 2015
Idbi Trusteeship Services Limited
0
28 August 2015
Idbi Trusteeship Services Limited
0
28 August 2015
Idbi Trusteeship Services Limited
0
01 February 2016
Stci Finance Limited
0
29 February 2016
Stci Finance Limited
0
14 August 2015
Idbi Trusteeship Services Limited
0

Documents

Form CHG-4-30122020_signed
Letter of the charge holder stating that the amount has been satisfied-29122020
Form CHG-4-17122020_signed
Letter of the charge holder stating that the amount has been satisfied-17122020
Form CHG-4-11122020_signed
Letter of the charge holder stating that the amount has been satisfied-11122020
Form CHG-4-21112020_signed
Letter of the charge holder stating that the amount has been satisfied-21112020
Instrument(s) of creation or modification of charge;-20112020
Optional Attachment-(1)-20112020
Form CHG-1-20112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201120
Form CHG-1-07112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201107
Instrument(s) of creation or modification of charge;-06112020
Letter of the charge holder stating that the amount has been satisfied-20102020
Form CHG-4-20102020_signed
Form CHG-4-28082020_signed
Letter of the charge holder stating that the amount has been satisfied-27082020
Form CHG-4-17082020_signed

Frequently Asked Questions

When was the Diwakar viniyog private limited incorporated?

The Diwakar viniyog private limited was incorporated with ROC on 11 January 1984 as .

Where has the Diwakar viniyog private limited been incorporated?

The company was incorporated in Kolkata with registration number 037090.

What is the E-filing status of the company?

The status of Diwakar viniyog private limited is Amalgamated.

Number of Key Management personnel of the Diwakar viniyog private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Diwakar viniyog private limited?

The appointed directors in the company are:

  • Radhe shyam agarwal
  • Sushil kumar goenka
  • Harsha vardhan agarwal