CIN |
|
|
Company Name |
DIVA RAVI AGRO & FOUNDERS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
130301 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
05 November 2008 |
|
Age of Company |
15 years, 5 month, 19 days |
|
Activity |
Casting of metals [This group includes casting finished or semi-finished products producing a variety of goods, all characteristic of other activity classes] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹2,000,000 |
|
Paid up capital |
₹1,842,500 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of DIVA RAVI AGRO & FOUNDERS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
46C, RAFI AHMED KIDWAI ROAD 4TH FLOOR KOLKATA Kolkata WB 700016 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
00609585 |
Director |
01 July 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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02016669 |
Director |
01 July 2013 |
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Other Companies Associated with
Previous Companies Associated with
|
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07164366 |
Director |
01 June 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U70109WB2021PTC248023 |
KALIM CORPORATE PRIVATE LIMITED | 63, Rafi Ahmed Kidwai Road, 2nd floor Kolkata-700016 Kolkata Kolkata WB 700016 IN |
U74999WB2012PTC174198 |
WOODSTICK NIRMAN PRIVATE LIMITED | Unit-5D,5th floor,42A, Rafi Ahmed Kidwai Road Kolkata - 700016 Kolkata Kolkata WB 700016 IN |
U70101WB2006PTC110123 |
SIDDHARTH ENCLAVE PVT LTD | Unit-5D,5th floor,42A,Rafi Ahmed Kidwai Road Kolkata - 700016 KOLKATA Kolkata WB 700016 IN |
U74999WB2011PTC166375 |
NEOGROWTH BUSINESS SERVICES PRIVATE LIMI TED | 46B, RAFI AHMED KIDWAI ROAD, 4TH FLOOR, KOLKATA Kolkata WB 700016 IN |
U51909WB2011PTC165672 |
PARYA TRADING PRIVATE LIMITED | 46B, RAFI AHMED KIDWAI ROAD, 4TH FLOOR KOLKATA Kolkata WB 700016 IN |
U51909WB2011PTC165671 |
DINTA TRADING PRIVATE LIMITED | 46B, RAFI AHMED KIDWAI ROAD, 4TH FLOOR KOLKATA Kolkata WB 700016 IN |
U27310WB2007PTC112782 |
S K ISPAT UDYOG PRIVATE LIMITED | 46C, RAFI AHMED KIDWAI ROAD 4TH FLOOR KOLKATA Kolkata WB 700016 IN |
U20101WB1998PTC130655 |
MAYUR PLY INDUSTRIES PRIVATE LIMITED | 46c Rafi Ahmed Kidwai Road 3rd Floor kolkata Kolkata WB 700016 IN |
U32109WB2006PTC111694 |
JALARAM ELECTRO HARDWARE COMPANY PRIVATE LIMITED | 46C RAFI AHMED KIDWAI ROAD 3RD FLOOR KOLKATA Kolkata WB 700016 IN |
| 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 |
100162296 |
2018-02-27 |
- |
2019-06-07 |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); All Current and Movable fixed assets |
100,000,000 |
Axis Bank Limited |
100252085 |
2019-03-30 |
2020-12-31 |
2022-01-13 |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Entire Current and Fixed Assets |
216,700,000 |
BANDHAN BANK LIMITED |
100539620 |
2022-01-04 |
2023-05-19 |
- |
558,556,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250