Company Information
CIN
Status
Date of Incorporation
02 March 1995
Listing Status
Unlisted
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
19,892,010
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Surinder Diwan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sudhir Dewan
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Past Directors
Sumit Diwan
Director
over 19 years ago
over 19 years ago
Usha Diwan
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 40] Customised Tailoring Of Clothes
[Class : 25] Clothing, Footwear, Headwear.
[Class : 24] Textiles And Substitutes For Textiles; Household Linen; Curtains Of Textile Or Plastic.
View +13 more Brands for Diwan Saheb Fashions Private Limited.
Charges
02 September 2015
Icici Bank Limited
2 Crore
17 February 2015
Icici Bank Limited
25 Crore
07 January 2016
Aditya Birla Finance Limited
3 Crore
31 December 2014
Aditya Birla Finance Limited
6 Crore
31 December 2014
Aditya Birla Finance Limited
17 Crore
25 April 2014
Deutsche Bank Ag
2 Crore
12 April 2013
Kotak Mahindra Bank Limited
20 Crore
25 February 2014
Bajaj Finance Limited
7 Crore
06 February 2012
Hdfc Bank Limited
19 Crore
25 August 2011
Central Bank Of India
15 Crore
29 November 2010
Religare Finvest Limited
1 Crore
29 September 2006
Bank Of India
23 Crore
08 December 2006
Bank Of India
23 Crore
29 September 2006
Bank Of India
7 Crore
26 May 2008
Bank Of India
1 Crore
28 December 2007
Bank Of India
30 Lak
28 December 2007
Bank Of India
2 Crore
28 December 2007
Bank Of India
1 Crore
20 September 2005
Hdfc Bank Ltd.
4 Crore
20 September 2005
Hdfc Bank Limited
4 Crore
22 July 1996
Central Bank Of India
3 Crore
11 February 2020
Hdfc Bank Limited
23 Crore
11 February 2020
Hdfc Bank Limited
8 Crore
03 June 2023
Axis Bank Limited
0
22 February 2023
Axis Bank Limited
0
22 February 2023
Axis Bank Limited
0
11 February 2020
Hdfc Bank Limited
0
11 February 2020
Hdfc Bank Limited
0
29 September 2006
Bank Of India
0
29 November 2010
Religare Finvest Limited
0
20 September 2005
Hdfc Bank Limited
0
07 January 2016
Aditya Birla Finance Limited
0
02 September 2015
Icici Bank Limited
0
31 December 2014
Aditya Birla Finance Limited
0
17 February 2015
Others
0
12 April 2013
Kotak Mahindra Bank Limited
0
26 May 2008
Bank Of India
0
28 December 2007
Bank Of India
0
28 December 2007
Bank Of India
0
28 December 2007
Bank Of India
0
06 February 2012
Hdfc Bank Limited
0
25 August 2011
Central Bank Of India
0
22 July 1996
Central Bank Of India
0
31 December 2014
Aditya Birla Finance Limited
0
29 September 2006
Bank Of India
0
25 February 2014
Bajaj Finance Limited
0
20 September 2005
Hdfc Bank Ltd.
0
08 December 2006
Bank Of India
0
25 April 2014
Deutsche Bank Ag
0
03 June 2023
Axis Bank Limited
0
22 February 2023
Axis Bank Limited
0
22 February 2023
Axis Bank Limited
0
11 February 2020
Hdfc Bank Limited
0
11 February 2020
Hdfc Bank Limited
0
29 September 2006
Bank Of India
0
29 November 2010
Religare Finvest Limited
0
20 September 2005
Hdfc Bank Limited
0
07 January 2016
Aditya Birla Finance Limited
0
02 September 2015
Icici Bank Limited
0
31 December 2014
Aditya Birla Finance Limited
0
17 February 2015
Others
0
12 April 2013
Kotak Mahindra Bank Limited
0
26 May 2008
Bank Of India
0
28 December 2007
Bank Of India
0
28 December 2007
Bank Of India
0
28 December 2007
Bank Of India
0
06 February 2012
Hdfc Bank Limited
0
25 August 2011
Central Bank Of India
0
22 July 1996
Central Bank Of India
0
31 December 2014
Aditya Birla Finance Limited
0
29 September 2006
Bank Of India
0
25 February 2014
Bajaj Finance Limited
0
20 September 2005
Hdfc Bank Ltd.
0
08 December 2006
Bank Of India
0
25 April 2014
Deutsche Bank Ag
0
03 June 2023
Axis Bank Limited
0
22 February 2023
Axis Bank Limited
0
22 February 2023
Axis Bank Limited
0
11 February 2020
Hdfc Bank Limited
0
11 February 2020
Hdfc Bank Limited
0
29 September 2006
Bank Of India
0
29 November 2010
Religare Finvest Limited
0
20 September 2005
Hdfc Bank Limited
0
07 January 2016
Aditya Birla Finance Limited
0
02 September 2015
Icici Bank Limited
0
31 December 2014
Aditya Birla Finance Limited
0
17 February 2015
Others
0
12 April 2013
Kotak Mahindra Bank Limited
0
26 May 2008
Bank Of India
0
28 December 2007
Bank Of India
0
28 December 2007
Bank Of India
0
28 December 2007
Bank Of India
0
06 February 2012
Hdfc Bank Limited
0
25 August 2011
Central Bank Of India
0
22 July 1996
Central Bank Of India
0
31 December 2014
Aditya Birla Finance Limited
0
29 September 2006
Bank Of India
0
25 February 2014
Bajaj Finance Limited
0
20 September 2005
Hdfc Bank Ltd.
0
08 December 2006
Bank Of India
0
25 April 2014
Deutsche Bank Ag
0
Documents
Form DPT-3-08032021-signed
Form CHG-1-13022021_signed
Form DIR-12-24122020_signed
Evidence of cessation;-23122020
Notice of resignation;-23122020
Form DIR-11-22122020_signed
Proof of dispatch-21122020
Form DIR-11-21122020_signed
Notice of resignation filed with the company-21122020
Acknowledgement received from company-21122020
Acknowledgement received from company-19122020
Notice of resignation filed with the company-19122020
Proof of dispatch-19122020
Form MGT-7-16122020_signed
Copy of MGT-8-14122020
Optional Attachment-(2)-14122020
List of share holders, debenture holders;-14122020
Optional Attachment-(1)-14122020
Form CHG-1-14122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201214
Optional Attachment-(1)-11122020
Instrument(s) of creation or modification of charge;-11122020
Optional Attachment-(3)-11122020
Optional Attachment-(2)-11122020
Form AOC-4-09122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
Optional Attachment-(2)-24102020
Optional Attachment-(1)-24102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201024