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DIVYA INCENSE (INDIA) PRIVATE LIMITED




Divya Incense (india) Private Limited is a Private incorporated on 18 January 2001. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 5,000,000. It is inolved in OTHER BUSINESS ACTIVITIES

Divya Incense (india) Private Limited's Annual General Meeting (AGM) was last held on 28 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Divya Incense (india) Private Limited are Neerja Garg, Anil Kumar Garg and Sandeep Garg.

Divya Incense (india) Private Limited's Corporate Identification Number is (CIN) U74899DL2001PTC109277 and its registration number is 109277.Its Email address is sandeep4garg@yahoo.com and its registered address is C-343, Gali No-9 West Vinod Nagar Delhi East Delhi DL 110092 IN , - , .

Current status of Divya Incense (india) Private Limited is - Active.

Company Details

CIN

U74899DL2001PTC109277

Company Name

DIVYA INCENSE (INDIA) PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

109277

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

18 January 2001

Age of Company

19 years, 2 month, 22 days

Activity

OTHER BUSINESS ACTIVITIES

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,000,000

Paid up capital

₹5,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

28 September 2018

Date of Latest Balance Sheet

31 March 2018

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: sandeep4garg@yahoo.com

Website: Click here to add.

Address:

C-343, Gali No-9 West Vinod Nagar Delhi East Delhi DL 110092 IN

Director Details

DIN Director Name Designation Appointment Date

03094950

NEERJA GARG

Director

18 January 2001

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Other Companies Associated with

Company Designation Appointment Date

SUNSHINE SEVASHRAM (INDIA) PRIVATELIMITED

Additional Director

14 October 2018

AGSG BUILDWELL LLP

Designated Partner

24 April 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00289884

ANIL KUMAR GARG

Director

10 October 2003

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Other Companies Associated with

Company Designation Appointment Date

AGSG BUILDWELL LLP

Designated Partner

24 April 2019

SHUDDHI SEVASHRAM PRIVATE LIMITED

Director

12 August 2010

ADITI INCENSE PRIVATE LIMITED

Director

01 December 2005

ANIL INCENSE PRIVATE LIMITED

Director

05 July 2007

MILLENNIUM PROPMART PRIVATE LIMITED

Director

23 September 2013

PALACIOUS HOMES PRIVATE LIMITED

Director

19 March 2014

PALACIOUS HOTEL AND RESORTS PRIVATELIMITED

Director

10 February 2014

HOTEL KRISHAN KANHIAYA PRIVATE LIMITED

Director

16 July 2012

FRIENDS INFRAPROJECTS PRIVATE LIMITED

Director

16 September 2013

GREATER NOIDA INSTITUTIONAL RESIDENCY PRIVATE LIMITED

Director

05 January 2004

SHRI BANKEY BIHARI ENGINEERS PRIVATELIMITED

Director

07 June 2013

GHAZIABAD BUILDCON PRIVATE LIMITED

Director

01 June 2013

SRI VINAYAKDHAM INFRAESTATE PRIVATELIMITED

Additional Director

17 December 2018

DIA INFOTECH PRIVATE LIMITED

Director

05 September 2007

SUCHIKA FOODS PRIVATE LIMITED

Director

10 January 1990

AKG INSTITUTIONAL RESIDENCY PRIVATELIMITED

Director

20 May 2002

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00289924

SANDEEP GARG

Director

18 January 2001

View other directorships

Other Companies Associated with

Company Designation Appointment Date

GREATER NOIDA INSTITUTIONAL RESIDENCY PRIVATE LIMITED

Director

05 January 2004

AGSG BUILDWELL LLP

Designated Partner

24 April 2019

HOTEL KRISHAN KANHIAYA PRIVATE LIMITED

Director

16 July 2012

DIA INFOTECH PRIVATE LIMITED

Director

05 September 2007

ADITI INCENSE PRIVATE LIMITED

Director

01 December 2005

ANIL INCENSE PRIVATE LIMITED

Director

05 July 2007

SRI VINAYAKDHAM INFRAESTATE PRIVATELIMITED

Director

27 August 2013

AKG INSTITUTIONAL RESIDENCY PRIVATELIMITED

Director

20 May 2002

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10119268

2008-08-30

-

2011-04-23

Immovable property or any interest therein

20,000,000

Citi Bank N.A.

10479319

2014-01-27

-

2019-05-13

10,500,000

ALLAHABAD BANK

10032682

2006-12-29

2014-03-05

2019-05-13

9,000,000

ALLAHABAD BANK

Establishments Details

Establishment Name City Pincode Address

DIVYA INCENCE INDIA (P) LTD

NOIDA

201307

A-65, SECTOR 57,SEC 57NOIDA234UP

*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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