Company Information

CIN
U45208GJ2001PTC039395
Status
Date of Incorporation
10 April 2001
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Industrial Plants Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Priti Rakesh Shah
Priti Rakesh Shah
Director/Designated Partner
for over 1 year
Girishkumar Shah Rajnikant
Girishkumar Shah Rajnikant
Additional Director
for almost 12 years
Samir Hanskumar Mankad
Samir Hanskumar Mankad
Director
for almost 19 years
Rakesh Shah Ramanlal
Rakesh Shah Ramanlal
Director
for about 11 years
Raji Shaishav Shah
Raji Shaishav Shah
Director/Designated Partner
for about 8 years
Rajesh Rasiklal Bhansali
Rajesh Rasiklal Bhansali
Director/Designated Partner
for over 1 year

Past Directors

Utsavi Siddharth Shah
Utsavi Siddharth Shah
Additional Director
over 10 years ago
Mukesh Kantilal Patel
Mukesh Kantilal Patel
Additional Director
over 16 years ago

Documents

Form DPT-3-08012021_signed
Form DPT-3-08012021_signed
Form DPT-3-08012020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Statement of Subsidiaries as per section 129 - Form AOC-1-03122019
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form AOC-4-03122019_signed
Form ADT-1-19112019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-26082019_signed
Declaration under section 90-26082019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Statement of Subsidiaries as per section 129 - Form AOC-1-25122018

Frequently Asked Questions

When was the Divineone infraventures private limited incorporated?

The Divineone infraventures private limited was incorporated with ROC on 10 April 2001 as .

Where has the Divineone infraventures private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 039395.

What is the E-filing status of the company?

The status of Divineone infraventures private limited is Active.

Number of Key Management personnel of the Divineone infraventures private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Divineone infraventures private limited?

The appointed directors in the company are:

  • Girishkumar shah rajnikant
  • Samir hanskumar mankad
  • Rakesh shah ramanlal
  • Mukesh kantilal patel
  • Utsavi siddharth shah
  • Rajesh rasiklal bhansali
  • Priti rakesh shah
  • Raji shaishav shah