DIVYA INVESTMENTS PRIVATE LIMITED is a Private Company, Which CIN Number is U65921UP1981PTC005283 , was incorporated 43 Year(s) 6 Month(s) 21 Day(s) ago on dated 25-Apr-1981 . DIVYA INVESTMENTS PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-KANPUR. As regarding the financial status on the time of registration of DIVYA INVESTMENTS PRIVATE LIMITED Company its authorized share capital is Rs. 500000 and its paid up capital is Rs. 302000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65921, Main Activity of the said Company DIVYA INVESTMENTS PRIVATE LIMITED is : , Activities of hire - purchase financing, It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION.
The registration number of this company is 005283 .Its Email address is dalmiarishi@gmail.com and its registered address is where Company is actual registered : 59/132 APURANI DAL MANDI KANPUR UTTAR PRADESH UP 208001 IN. For any Query You can reach this company by email address or Postal address.
DIVYA INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on Sep 30, 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2019.
Directors of DIVYA INVESTMENTS PRIVATE LIMITED are
SARITA DALMIA , UMA DALMIA ,.
Current status of DIVYA INVESTMENTS PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
005283
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
Age of The Company :
43 Year(s) 6 Month(s) 21 Day(s)
Business Activity Code :
65921
Main Business Activity Detail :
Activities of hire - purchase financing, It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Total Visit :
93
Authorised Capital :
₹ 500000
Paid up capital :
₹ 302000
Number of Employees in DIVYA INVESTMENTS PRIVATE LIMITED :
Login to Get information related to Number of employees in DIVYA INVESTMENTS PRIVATE LIMITED
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Sep 30, 2019
Date of Latest Balance Sheet :
Mar 31, 2019
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 00850261 | SARITA DALMIA | Director | 2006-09-30 | View other directorships | |
| 00785459 | UMA DALMIA | Director | 1986-05-01 | View other directorships | |
Email ID:
dalmiarishi@gmail.com
Website:
Registered Office Address:
59/132 APURANI DAL MANDI KANPUR UTTAR PRADESH UP 208001 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of DIVYA INVESTMENTS PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
View all criminal and civil cases of DIVYA INVESTMENTS PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| DIVYA INVESTMENTS PRIVATE LIMITED | Uttar Pradesh | 208001 | 59/132 APURANI DAL MANDI KANPUR UTTAR PRADESH UP 208001 IN |
Company name is a DIVYA INVESTMENTS PRIVATE LIMITED registered in Uttar Pradesh.
CIN NUMBER of DIVYA INVESTMENTS PRIVATE LIMITED is : U65921UP1981PTC005283 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 25-Apr-1981. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, DIVYA INVESTMENTS PRIVATE LIMITED Authorised Capital (Rs): 500000 & Paid up Capital(Rs) : 302000.
DIVYA INVESTMENTS PRIVATE LIMITED Is Registered in Uttar Pradesh state under ROC-KANPUR, And Registered Office is - 59/132 APURANI DAL MANDI KANPUR UTTAR PRADESH UP 208001 IN.
You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.
*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.
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