DIVUS LABORATORIES LIMITED (CIN: U24239HR2003PLC035174) is a Public company incorporated on 06 Dec 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 9000000.00 and its paid up capital is Rs. 8326010.00.
DIVUS LABORATORIES LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIVUS LABORATORIES LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.
Directors of DIVUS LABORATORIES LIMITED are RAJEEV AGGARWAL, BHARAT BHUSHAN AGGARWAL, ARUNKUMAR CHAMANLAL MITTAL, and RAMAN AGGARWAL.
DIVUS LABORATORIES LIMITED's Corporate Identification Number (CIN) is U24239HR2003PLC035174 and its registration number is 35174. Users may contact DIVUS LABORATORIES LIMITED on its Email address - [email protected]. Registered address of DIVUS LABORATORIES LIMITED is KULDEEP NAGAR AMBALA CANTT133001 HARYANA , NA, Haryana, India - 000000.
Current status of DIVUS LABORATORIES LIMITED is - Active.
| CIN | U24239HR2003PLC035174 |
| Name | DIVUS LABORATORIES LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 35174 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2003-08-06 |
| Age of Company | 21 years, 7 months, 7 days |
| Activity | NIC Code: 2423 NIC Description: Manufacture of pharmaceuticals, medicinal chemicals and botanical products |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 9,000,000.00 |
| Paid-up Share Capital | ₹ 8,326,010.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DIVUS LABORATORIES LIMITED |
| U24239HR2003PLC035174 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DIVUS LABORATORIES
Get a list of all litigations DIVUS LABORATORIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DIVUS LABORATORIES. This report helps you understand the risk associated in dealing with DIVUS LABORATORIES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DIVUS LABORATORIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01203999 | RAJEEV AGGARWAL | Managing Director | 2003-08-06 |
| 01227044 | BHARAT BHUSHAN AGGARWAL | Director | 2003-08-06 |
| 02165710 | ARUNKUMAR CHAMANLAL MITTAL | Director appointed in casual vacancy | 2004-08-25 |
| 08463458 | RAMAN AGGARWAL | Director appointed in casual vacancy | 2004-08-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CASCA REMEDIES PVT LTD | U24239HR1988PTC030204 | Managing Director | 1988-02-24 | Ongoing |
| CASCA REMEDIES PVT LTD | U24239HR1988PTC030204 | Director | - | 2016-09-26 |
| MEDIRIN PHARMACEUTICALS PRIVATE LIMITED | U24304HR2019PTC080556 | Director | 2019-05-27 | Ongoing |
| KANHA DREAMINFRA PRIVATE LIMITED | U43299HR2023PTC111079 | Director | 2023-04-25 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15314HR1996PTC033336 | BHOLAY AGRO PVT LTD | 5467, GRAIN MARKET,AMBALA CANTAT. 133001 HARYANA. , NA, Haryana, India - 000000 |
| U24290HR2020PTC090999 | BLUEPIPES HEALTHCARE PRIVATE LIMITED | HOUSE NO 12, F.F, ARJUN NAGAR, KULDEEP NAGAR, AMBALA CANTT , AMBALA, Haryana, India - 133001 |
| U25209HR2021PTC097324 | KAJAREA WATER TANK PRIVATE LIMITED | PLOT NO 4 LUXMI NAGAR AMBALA CANTT AMBALA HARYANA , HARYANA, Haryana, India - 133001 |
| AAB-9645 | DAV & ASSOCIATES LLP | House No. 111Milap Nagar, Nanhera Road, P.O. Kuldeep Nagar Ambala, Haryana, India - 133001 |
| U24236HR2022PTC106869 | INDOLIVE HEALTHCARE PRIVATE LIMITED | C/O SUSHMA VISION, VILL NANHERA KULDEEP NAGAR, AMBALA CANTT , AMBALA, Haryana, India - 133001 |
| U24304HR2019PTC080920 | ZENES BIOTECH PRIVATE LIMITED | C/O ANKUSH AGGARWAL 37 NAUSHERA BUILDING KULDEEP NAGAR, G.T. ROAD, AMBALA CANTT , AMBALA, Haryana, India - 133001 |
| U24100HR2010PTC040302 | ZENTIS DRUGS PRIVATE LIMITED | KULDEEP NAGAR NANHERA ROAD , AMBALA CANTT, Haryana, India - 133001 |
| U24290HR2020PTC085559 | DAMSA PHARMA PRIVATE LIMITED | KULDEEP NAGAR NANHERA ROAD , AMBALA CANTT, Haryana, India - 133001 |
| U24299HR2020PTC085214 | AVICO HEALTHCARE PRIVATE LIMITED | 15/7, KULDEEP NAGAR NANHERA ROAD , AMBALA CANTT, Haryana, India - 133001 |
| U24232HR2015PTC055916 | TORANCE HEALTH CARE PRIVATE LIMITED | GUPTA COMPLEX, NANHERA LINE ROAD KULDEEP NAGAR , AMBALA CANTT, Haryana, India - 133001 |
| U24232HR2016PTC057764 | GRANMED PHARMA PRIVATE LIMITED | VILLAGE NANHERA, NANHERA ROAD P. O KULDEEP NAGAR , AMBALA CANTT, Haryana, India - 133001 |
| U15118HR2018PTC075664 | RAVENTO ANIMAL NUTRITION PRIVATE LIMITED | PLOT NO. 207 P, KULDEEP NAGAR SECTOR 32, HN , AMBALA CANTT, Haryana, India - 133001 |
| U24230HR2018PTC074656 | AMPLEC HEALTHCARE PRIVATE LIMITED | 15/7, 1ST FLOOR,KULDEEP NAGAR NANHERA ROAD , AMBALA CANTT, Haryana, India - 133001 |
| U24290HR2021PTC094657 | IZDA HEALTHCARE PRIVATE LIMITED | PLOT NO 1, OPP ANAND VIHAR GATE KULDEEP NAGAR, , AMBALA CANTT, Haryana, India - 133001 |
| U24100HR2011PTC043004 | ANI HEALTHCARE PRIVATE LIMITED | PLOT NO.-2,3,4 ,NEW KULDEEP NAGAR NATIONAL HIGHWAY-44 , AMBALA CANTT, Haryana, India - 133001 |
| U18109HR2020PTC088699 | NONBELIEVERS ART EFFECT PRIVATE LIMITED | 2, Shiv Pratap Nagar, Ambala Cantt, Haryana , Ambala, Haryana, India - 133001 |
| ACA-5776 | OCEANIC PLASTIC SOLUTION LLP | House No. 71B, Ram Nagar, Ambala Cantt. Haryana 133001 Ambala, Haryana, India - 133001 |
| U19202HR1990PTC031023 | SAINISONS PLACTICS PRIVATE LIMITED | 10 ARYA NAGARP O MAHESH NAGAR AMBALA CANTT , HARYANA, Haryana, India - 133001 |
| U24299HR2020PTC087276 | MIDAAZ HEALTHCARE PRIVATE LIMITED | H NO 19-A, ASHOK NAGAR, GPO AMBALA, AMBALA CANTT , AMBALA, Haryana, India - 133001 |
| U31909HR1983PTC015641 | SAGAR ELECTRICALS PVT LTD | 7, TRIBUNE COLONY, AMBALACANTT-133001 , NA, Haryana, India - 000000 |
| U24232HR2001PTC034713 | HELICON HEALTHCARE PVT. LTD. | 8 MATI DASS NAGARAMBALA CANTT, 133001 , NA, Haryana, India - 000000 |
| U29211HR2002PTC034834 | AGROSAW (INDIA) PRIVATE LIMITED | OSAQ COMPLEX' JAGADHARI ROADAMBALA CANTT-133001 , NA, Haryana, India - 000000 |
| U24100HR2012PTC047295 | BIONOMICS LIFESCIENCES PRIVATE LIMITED | 4, VASHISHT NAGAR, MAHESH NAGAR BABYAL ROAD , AMBALA CANTT, Haryana, India - 133001 |
| AAA-8442 | OGAYD GIFTS LLP | H. NO. 117, GOBIND NAGAR, GURUDWARA ROAD, NEAR MAHESH NAGAR AMBALA CANTT, Haryana, India - 133001 |
| U24230HR2020PTC088748 | PARASKIND HEALTHCARE PRIVATE LIMITED | PLOT No. 7, ARJUN NAGAR VILLAGE NANHERA, KULDIP NAGAR , AMBALA CANTT, Haryana, India - 133001 |
| U24290HR2021PTC098854 | TIMBRE HEALTHCARE PRIVATE LIMITED | 66-A, SHIV PRATAP NAGAR NEAR BHAGWATI MANDIR MAHESH NAGAR , AMBALA CANTT, Haryana, India - 133001 |
| ACA-9498 | UPSOL INDUSTRIES LLP | 44, GOBIND NAGAR,AMBALA CANTT Ambala, Haryana, India - 133001 |
| ACB-6945 | ALORA DEVELOPERS LLP | 108, GOBIND NAGAR,AMBALA CANTT Ambala, Haryana, India - 133001 |
| AAL-4731 | REDLINE TRANS LLP | 122, Mahesh NagarAmbala Cantt Ambala, Haryana, India - 133001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90050414 | 2004-02-19 | - | - | 410,000,000.00 | INDIAN OVERSEAS BANK |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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