Divgi Torqtransfer Systems Private Limited

As on 19 November 2021

Divgi Torqtransfer Systems Private Limited incorporated with MCA on 16 December 1964. The Divgi Torqtransfer Systems Private Limited is listed in the class of pvtltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Pune with an Authorized Share Capital of Rs. 10 CR and its paid up capital is 6 CR.

Divgi Torqtransfer Systems Private Limited's last Annual General Meeting(AGM) was held on 28 November 2020, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2020.

The company has 4 directors/key management personal Praveen Purushottam Kadle, Jitenra Bhaskar Divgi, Sanjay Bhalchandra Divgi, and Bharat Bhalchandra Divgi Divgi Torqtransfer Systems Private Limited company registration number is 013085 and its Corporate Identification Number(CIN) provided from MCA is U32201MH1964PTC013085.

Divgi Torqtransfer Systems Private Limited company's registered office address is Plot No. 75, General Block Midc, Bhosari Pune Pune Mh 411026 In. Find other contact information for Divgi Torqtransfer Systems Private Limited such as Email, Website and more below.

The company has reportedly 28 charges associated and 366 documents available for download.

Current status of Divgi Torqtransfer Systems Private Limited company is Active.

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Company Information

CIN U32201MH1964PTC013085
Company Status Active
Registration Number 013085
Date of Incorporation 16 December 1964
Registration State Pune
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Private
Listing status Listed
Date of Last Annual General Meeting 28 November 2020
Date of Latest Balance Sheet 31 March 2020

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

Praveen Purushottam Kadle

is associated with 15 other companies

Jitenra Bhaskar Divgi

is associated with 5 other companies

Sanjay Bhalchandra Divgi

is associated with 2 other companies

Bharat Bhalchandra Divgi

is associated with 4 other companies

Charges

Name Date Status Amount
The Saraswat Co-operative Bank Limited
25 January 2018 CLOSED 21 LAC
The Saraswat Co-operative Bank Limited
31 December 2017 CLOSED 6 LAC
The Saraswat Co-operative Bank Limited
31 December 2017 CLOSED 8 LAC
The Saraswat Co-operative Bank Limited
31 December 2017 CLOSED 10 LAC
Hdfc Bank Limited
26 July 2017 CLOSED 45 CR
The Saraswat Co-operative Bank Ltd.
25 January 2017 CLOSED 16 LAC
The United Western Bank Ltd
01 January 1997 CLOSED 5 LAC
The Saraswat Co-operative Bank Ltd
13 May 2005 PENDING 3 LAC
The Saraswat Co-operative Bank Ltd
23 March 2010 PENDING 13 LAC
The Saraswat Co-operative Bank Limited
08 May 2009 PENDING 4 LAC
The Saraswat Co-operative Bank Limited
03 November 2015 PENDING 1 CR
The Saraswat Co-op. Bank Ltd.
04 June 1997 PENDING 50 LAC
The Saraswat Co-operative Bank Limited
29 April 1997 PENDING 2 CR
Saraswat Co-op. Bank Ltd.
01 April 1999 PENDING 35 LAC
The Sarswat Co-op. Bank Ltd.
30 July 2001 PENDING 60 LAC
The Saraswat Co-operative Bank Limited
10 March 1997 PENDING 4 CR
Catalyst Trusteeship Limited
09 August 2016 PENDING 80 CR
The Saraswat Co-operative Bank Limited
09 June 2011 PENDING 97 LAC
The Saraswat Co-operative Bank Limited
31 July 2008 PENDING 40 LAC
The Saraswat Co-operative Bank Limited
27 December 2011 PENDING 9 LAC
The Saraswat Co-operative Bank Limited
19 December 2012 PENDING 1 CR
The Saraswat Co-operative Bank Limited
20 April 2010 PENDING 1 CR
The Saraswat Co-operative Bank Limited
24 February 2011 PENDING 40 LAC
The Saraswat Co-operative Bank Limited
30 June 2009 PENDING 80 LAC
The Saraswat Co-operative Bank Ltd
31 March 2000 PENDING 65 LAC
The Saraswat Co-operative Bank Limited
19 December 2012 PENDING 95 LAC
The Sarswat Co-operative Bank Ltd
28 April 2010 PENDING 97 LAC
The Saraswat Co-operative Bank Limited
23 July 2011 PENDING 3 LAC

Buy Documents

Certificates

Incoporation
MOA / AOA
Buy Rs.199.0/-

Annual Returns

Financials MGT-7
Balance Sheet
Buy Rs.399.0/-

Complete

All Documents
Zipped
Buy Rs.499.0/-

Express

Same Day
Delivery
Buy Rs.1,299.0/-

Documents

2021

Other eForms
Form SH-7-08022021-signed08 February 2021

2020

Change in Directors
Form DIR-12-21122020_signed21 December 2020
Optional Attachment-(1)-2112202021 December 2020
Other eForms
Form PAS-3-25112020_signed25 November 2020
Other Attachments
Copy of Board or Shareholders? resolution-2511202025 November 2020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-2511202025 November 2020
Optional Attachment-(1)-2511202025 November 2020
Copy of Board resolution authorizing redemption of redeemable preference shares;-3010202030 October 2020
Optional Attachment-(2)-3010202030 October 2020
Optional Attachment-(1)-3010202030 October 2020
Other eForms
Form BEN - 2-03012020_signed03 January 2020

2019

Other Attachments
Declaration under section 90-3112201931 December 2019
Optional Attachment-(1)-3112201931 December 2019
Annual Returns and Balance Sheet
Form MGT-7-26122019_signed26 December 2019
Other Attachments
Copy of MGT-8-2612201926 December 2019
List of share holders, debenture holders;-2612201926 December 2019
Change in Directors
Declaration of the appointee director, Managing director, in Form No. DIR-2;-1412201914 December 2019
Form DIR-12-14122019_signed14 December 2019
Interest in other entities;-1412201914 December 2019
Optional Attachment-(1)-1412201914 December 2019
Optional Attachment-(2)-1412201914 December 2019
Evidence of cessation;-2111201921 November 2019
Optional Attachment-(1)-2111201921 November 2019
Notice of resignation;-2111201921 November 2019
Form DIR-12-21112019_signed21 November 2019
Other eForms
Form DPT-3-22102019-signed22 October 2019
Annual Returns and Balance Sheet
Form AOC-4(XBRL)-19102019_signed19 October 2019
Other Attachments
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-1910201919 October 2019
Other eForms
Form SH-7-07092019-signed07 September 2019
Form PAS-3-05092019_signed05 September 2019
Other Attachments
Copy of Board or Shareholders? resolution-0509201905 September 2019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-0509201905 September 2019
Copy of Board resolution authorizing redemption of redeemable preference shares;-2708201927 August 2019
Optional Attachment-(1)-2708201927 August 2019
Copy of the resolution for alteration of capital;-2708201927 August 2019
Other eForms
Form MSME FORM I-06062019_signed06 June 2019

2018

Annual Returns and Balance Sheet
Form MGT-7-25122018_signed25 December 2018
Other Attachments
List of share holders, debenture holders;-2512201825 December 2018
Copy of MGT-8-2512201825 December 2018
Annual Returns and Balance Sheet
Form AOC-4(XBRL)-25102018_signed25 October 2018
Other Attachments
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-2410201824 October 2018
Other eForms
Form ADT-1-23102018_signed23 October 2018
Other Attachments
Copy of written consent given by auditor-2210201822 October 2018
Copy of resolution passed by the company-2210201822 October 2018
Copy of the intimation sent by company-2210201822 October 2018
Certificates
CERTIFICATE OF SATISFACTION OF CHARGE-2018073030 July 2018
Charge Documents
Letter of the charge holder stating that the amount has been satisfied-3007201830 July 2018
Form CHG-4-30072018_signed30 July 2018
Form CHG-4-3007201830 July 2018
Certificates
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-2018070606 July 2018
Charge Documents
Form CHG-1-06072018-signed06 July 2018
Other eForms
Form GNL-2-26062018-signed26 June 2018
Charge Documents
Instrument(s) of creation or modification of charge;-1206201812 June 2018
Optional Attachment-(1)-1206201812 June 2018
Other eForms
Form MGT-14-24052018-signed24 May 2018
Other Attachments
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-1905201819 May 2018
Altered articles of association-1905201819 May 2018
Optional Attachment-(1)-1905201819 May 2018
Optional Attachment-(2)-1905201819 May 2018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-1905201819 May 2018
Change in Directors
Declaration of the appointee director, Managing director, in Form No. DIR-2;-1605201816 May 2018
Form DIR-12-16052018_signed16 May 2018
Optional Attachment-(2)-1605201816 May 2018
Optional Attachment-(1)-1605201816 May 2018
Other eForms
Form SH-7-15052018-signed15 May 2018
Form PAS-3-09052018_signed09 May 2018
Other Attachments
Copy of Board or Shareholders? resolution-0905201809 May 2018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-0905201809 May 2018
Optional Attachment-(1)-0905201809 May 2018
Complete record of private placement offers and acceptances in Form PAS-5.-0905201809 May 2018
Other eForms
Form MGT-14-08052018-signed08 May 2018
Form MGT-14-07052018-signed07 May 2018
Other Attachments
Copy of the resolution for alteration of capital;-0405201804 May 2018
Optional Attachment-(1)-0405201804 May 2018
Optional Attachment-(3)-0305201803 May 2018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-0305201803 May 2018
Optional Attachment-(1)-0305201803 May 2018
Optional Attachment-(2)-0305201803 May 2018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-2804201828 April 2018
Optional Attachment-(1)-2804201828 April 2018
Optional Attachment-(2)-2804201828 April 2018
Certificates
CERTIFICATE OF REGISTRATION OF CHARGE-2018041919 April 2018
Charge Documents
Form CHG-1-19042018_signed19 April 2018
Instrument(s) of creation or modification of charge;-1904201819 April 2018
Annual Returns and Balance Sheet
Form MGT-7-16042018_signed16 April 2018
Other Attachments
Copy of MGT-8-1604201816 April 2018
List of share holders, debenture holders;-1604201816 April 2018
Approval letter for extension of AGM;-1604201816 April 2018
Annual Returns and Balance Sheet
Form AOC-4(XBRL)-13042018_signed13 April 2018
Other Attachments
Approval letter of extension of financial year of AGM-1304201813 April 2018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-1304201813 April 2018
Change in Directors
Form DIR-12-09012018_signed09 January 2018
Optional Attachment-(1)-0901201809 January 2018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-0301201803 January 2018
Optional Attachment-(1)-0301201803 January 2018
Optional Attachment-(2)-0301201803 January 2018
Form DIR-12-03012018_signed03 January 2018
Letter of appointment;-0301201803 January 2018
Optional Attachment-(3)-0301201803 January 2018
Declaration by first director-0301201803 January 2018
Other eForms
Form INC-22-03012018_signed03 January 2018
Form MGT-14-03012018_signed03 January 2018
Other Attachments
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-0301201803 January 2018
Optional Attachment-(1)-0301201803 January 2018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-0301201803 January 2018
Copies of the utility bills as mentioned above (not older than two months)-0301201803 January 2018
Copy of board resolution authorizing giving of notice-0301201803 January 2018

2017

Certificates
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-2017112424 November 2017
Other eForms
Form INC-28-07112017-signed07 November 2017
Other Attachments
Copy of court order or NCLT or CLB or order by any other competent authority.-0111201701 November 2017
Optional Attachment-(2)-0111201701 November 2017
Optional Attachment-(1)-0111201701 November 2017
Other eForms
Form INC-28-31102017-signed31 October 2017
Other Attachments
Copy of court order or NCLT or CLB or order by any other competent authority.-2710201727 October 2017
Optional Attachment-(1)-2710201727 October 2017
Optional Attachment-(2)-2710201727 October 2017
Charge Documents
Letter of the charge holder stating that the amount has been satisfied-0908201709 August 2017
Form CHG-4-09082017_signed09 August 2017
Other eForms
Form ADT-1-21072017_signed21 July 2017
Other Attachments
Copy of the intimation sent by company-2107201721 July 2017
Copy of written consent given by auditor-2107201721 July 2017
Optional Attachment-(1)-2107201721 July 2017
Other eForms
Form ADT-3-11072017-signed11 July 2017
Other Attachments
Resignation letter-0607201706 July 2017
Other eForms
Form MGT-14-28062017-signed28 June 2017
Other Attachments
Altered articles of association-2306201723 June 2017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-2306201723 June 2017
Optional Attachment-(1)-2306201723 June 2017
Other eForms
Form MGT-14-09062017_signed09 June 2017
Other Attachments
Optional Attachment-(1)-0906201709 June 2017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-0906201709 June 2017
Certificates
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-2017051616 May 2017
Other eForms
Form MGT-14-16052017-signed16 May 2017
Certificates
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-2017050505 May 2017
Charge Documents
Instrument(s) of creation or modification of charge;-0505201705 May 2017
Form CHG-1-05052017_signed05 May 2017
Other Attachments
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-0405201704 May 2017
Altered memorandum of association-0405201704 May 2017
Optional Attachment-(1)-0405201704 May 2017
Certificates
CERTIFICATE OF REGISTRATION OF CHARGE-2017042929 April 2017
Charge Documents
Instrument(s) of creation or modification of charge;-2904201729 April 2017
Form CHG-1-29042017_signed29 April 2017
Other Attachments
Altered memorandum of association-2204201722 April 2017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-2204201722 April 2017

2016

Certificates
CERTIFICATE OF REGISTRATION OF CHARGE-2016121515 December 2016
Charge Documents
Instrument(s) of creation or modification of charge;-1512201615 December 2016
Optional Attachment-(1)-1512201615 December 2016
Optional Attachment-(2)-1512201615 December 2016
Optional Attachment-(3)-1512201615 December 2016
Form CHG-1-15122016_signed15 December 2016
Change in Directors
Form DIR-12-12122016_signed12 December 2016
Letter of appointment;-1212201612 December 2016
Optional Attachment-(1)-1212201612 December 2016
Annual Returns and Balance Sheet
Form AOC - 4 CFS-21112016_signed21 November 2016
Form MGT-7-21112016_signed21 November 2016
Other Attachments
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-2111201621 November 2016
Supplementary or Test audit report under section 143-2111201621 November 2016
List of share holders, debenture holders;-2111201621 November 2016
Approval letter for extension of AGM;-2111201621 November 2016
21 November 2016
Annual Returns and Balance Sheet
Form AOC-4-19112016_signed19 November 2016
Other Attachments
Optional Attachment-(2)-1911201619 November 2016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-1911201619 November 2016
Directors report as per section 134(3)-1911201619 November 2016
Optional Attachment-(1)-1911201619 November 2016
Approval letter of extension of financial year or AGM-1911201619 November 2016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-1911201619 November 2016
Other eForms
Form GNL-2-14092016-signed14 September 2016
Form PAS-3-02092016_signed02 September 2016
Other Attachments
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-0209201602 September 2016
Complete record of private placement offers and acceptances in Form PAS-5.-0209201602 September 2016
Copy of Board or Shareholders? resolution-0209201602 September 2016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-0209201602 September 2016
Certificates
CERTIFICATE OF SATISFACTION OF CHARGE-2016080808 August 2016
Charge Documents
Form CHG-4-08082016_signed08 August 2016
Letter of the charge holder stating that the amount has been satisfied-0808201608 August 2016
Certificates
CERTIFICATE OF SATISFACTION OF CHARGE-2016080505 August 2016
Charge Documents
Letter of the charge holder stating that the amount has been satisfied-0508201605 August 2016
Form CHG-4-05082016_signed05 August 2016
Other eForms
Form MGT-14-02082016-signed02 August 2016
Form SH-7-29072016-signed29 July 2016
Other Attachments
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-2607201626 July 2016
Altered memorandum of association-2607201626 July 2016
Altered articles of association-2607201626 July 2016
Copy of the resolution for alteration of capital;-2607201626 July 2016
Altered memorandum of assciation;-2607201626 July 2016
Altered articles of association;-2607201626 July 2016
Certificates
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-2016062222 June 2016
CERTIFICATE OF SATISFACTION OF CHARGE-2016062222 June 2016
Charge Documents
Form CHG-4-22062016_signed22 June 2016
Instrument(s) of creation or modification of charge;-2206201622 June 2016
Form CHG-1-22062016_signed22 June 2016
Letter of the charge holder stating that the amount has been satisfied-2206201622 June 2016
Certificates
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-2016061717 June 2016
Charge Documents
Instrument(s) of creation or modification of charge;-1706201617 June 2016
Form CHG-1-17062016_signed17 June 2016
Certificates
CERTIFICATE OF SATISFACTION OF CHARGE-2016050304 May 2016
Charge Documents
Letter of the charge holder stating that the amount has been satisfied-0305201603 May 2016
Form CHG-4-03052016_signed03 May 2016
Other eForms
Form DIR-12-200116.OCT20 January 2016

2015

Annual Returns and Balance Sheet
Form AOC-4-131215.OCT13 December 2015
Charge Documents
Form CHG-1-121215.OCT12 December 2015
Certificates
Certificate of Registration for Modification of Mortgage-101215.PDF10 December 2015
Other eForms
Certificate of Registration for Modification of Mortgage-101215.PDF10 December 2015
Other Attachments
Certificate of Registration for Modification of Mortgage-101215.PDF10 December 2015
Optional Attachment 1-101215.PDF10 December 2015
Instrument of creation or modification of charge-101215.PDF10 December 2015
Certificates
Certificate of Registration for Modification of Mortgage-091215.PDF09 December 2015
Certificate of Registration of Mortgage-091215.PDF09 December 2015
Other eForms
Certificate of Registration for Modification of Mortgage-091215.PDF09 December 2015
Certificate of Registration of Mortgage-091215.PDF09 December 2015
Other Attachments
Certificate of Registration for Modification of Mortgage-091215.PDF09 December 2015
Certificate of Registration of Mortgage-091215.PDF09 December 2015
Instrument of creation or modification of charge-091215.PDF09 December 2015
Annual Returns and Balance Sheet
Form MGT-7-011215.OCT01 December 2015
Certificates
Memorandum of satisfaction of Charge-100215.PDF10 February 2015
Charge Documents
Form CHG-4-100215.OCT10 February 2015
Other Attachments
Letter of the charge holder-100215.PDF10 February 2015

2014

Annual Returns and Balance Sheet
Form23AC-281114 for the FY ending on-310314.OCT01 December 2014
FormSchV-281114 for the FY ending on-310314.OCT01 December 2014
Other eForms
Form MGT-14-291114.OCT29 November 2014
Other Attachments
Copy of resolution-271114.PDF27 November 2014
Annual Returns and Balance Sheet
Form66-251114 for the FY ending on-310314.OCT26 November 2014
Other eForms
Form MGT-14-060814.OCT05 August 2014
Other Attachments
Copy of resolution-050814.PDF05 August 2014
Annual Returns and Balance Sheet
Form23AC-200114 for the FY ending on-310313.OCT20 January 2014

2013

Form23AC-091213 for the FY ending on-310312.OCT09 December 2013
FormSchV-051213 for the FY ending on-310311.OCT05 December 2013
FormSchV-051213 for the FY ending on-310312.OCT05 December 2013
Form23AC-051213 for the FY ending on-310311.OCT05 December 2013
Form66-281113 for the FY ending on-310311.OCT29 November 2013
Form66-281113 for the FY ending on-310312.OCT28 November 2013
FormSchV-281113 for the FY ending on-310313.OCT28 November 2013
Form66-291013 for the FY ending on-310313.OCT30 October 2013
Charge Documents
Form 8-290313.OCT28 March 2013
Certificates
Certificate of Registration for Modification of Mortgage-250313.PDF25 March 2013
Other eForms
Certificate of Registration for Modification of Mortgage-250313.PDF25 March 2013
Other Attachments
Certificate of Registration for Modification of Mortgage-250313.PDF25 March 2013
Instrument of creation or modification of charge-250313.PDF25 March 2013
Certificates
Certificate of Registration of Mortgage-030113.PDF03 January 2013
Charge Documents
Form 8-030113.OCT03 January 2013
Other eForms
Certificate of Registration of Mortgage-030113.PDF03 January 2013
Other Attachments
Optional Attachment 1-030113.PDF03 January 2013
Instrument of creation or modification of charge-030113.PDF03 January 2013
Certificate of Registration of Mortgage-030113.PDF03 January 2013
Certificates
Certificate of Registration for Modification of Mortgage-020113.PDF02 January 2013
Charge Documents
Form 8-020113.OCT02 January 2013
Other eForms
Certificate of Registration for Modification of Mortgage-020113.PDF02 January 2013
Other Attachments
Instrument of creation or modification of charge-020113.PDF02 January 2013
Certificate of Registration for Modification of Mortgage-020113.PDF02 January 2013

2012

Charge Documents
Form 8-220612.OCT22 June 2012
Certificates
Certificate of Registration for Modification of Mortgage-140612.PDF14 June 2012
Other eForms
Certificate of Registration for Modification of Mortgage-140612.PDF14 June 2012
Other Attachments
Optional Attachment 2-140612.PDF14 June 2012
Optional Attachment 3-140612.PDF14 June 2012
Optional Attachment 1-140612.PDF14 June 2012
Instrument of creation or modification of charge-140612.PDF14 June 2012
Certificate of Registration for Modification of Mortgage-140612.PDF14 June 2012
Certificates
Certificate of Registration of Mortgage-280312.PDF02 May 2012
Certificate of Registration of Mortgage-270312.PDF02 May 2012
Other eForms
Certificate of Registration of Mortgage-280312.PDF02 May 2012
Certificate of Registration of Mortgage-270312.PDF02 May 2012
Other Attachments
Certificate of Registration of Mortgage-280312.PDF02 May 2012
Certificate of Registration of Mortgage-270312.PDF02 May 2012
Other eForms
Form 21-270412.PDF27 April 2012
Other Attachments
Copy of the Court-Company Law Board Order-270412.PDF27 April 2012
Optional Attachment 1-270412.PDF27 April 2012
Annual Returns and Balance Sheet
Form66-130412 for the FY ending on-300610.OCT13 April 2012
Form23AC-130412 for the FY ending on-300610.OCT13 April 2012
FormSchV-130412 for the FY ending on-300610.OCT13 April 2012
Other Attachments
Copy of Board Resolution-130412.PDF13 April 2012
Optional Attachment 3-130412.PDF13 April 2012
Copy of proposed agreement-130412.PDF13 April 2012
Optional Attachment 2-130412.PDF13 April 2012
Optional Attachment 1-130412.PDF13 April 2012
Charge Documents
Form 8-280312-271211-ChargeId-10351689.PDF28 March 2012
Other Attachments
Optional Attachment 1-280312.PDF28 March 2012
Instrument of creation or modification of charge-280312.PDF28 March 2012
Charge Documents
Form 8-270312-230711-ChargeId-10351688.PDF27 March 2012
Other Attachments
Instrument evidencing creation or modification of charge in case of acquistion of property-270312.PDF27 March 2012
Instrument of creation or modification of charge-270312.PDF27 March 2012

2011

Certificates
Certificate of Registration of Mortgage-140611.PDF14 June 2011
Charge Documents
Form 8-140611.OCT14 June 2011
Other eForms
Certificate of Registration of Mortgage-140611.PDF14 June 2011
Other Attachments
Instrument of creation or modification of charge-140611.PDF14 June 2011
Certificate of Registration of Mortgage-140611.PDF14 June 2011
Change in Directors
Form 32-310311-201210.PDF31 March 2011
Certificates
Certificate of Registration for Modification of Mortgage-090311.PDF11 March 2011
Certificate of Registration of Mortgage-090311.PDF11 March 2011
Other eForms
Certificate of Registration for Modification of Mortgage-090311.PDF11 March 2011
Certificate of Registration of Mortgage-090311.PDF11 March 2011
Other Attachments
Certificate of Registration for Modification of Mortgage-090311.PDF11 March 2011
Certificate of Registration of Mortgage-090311.PDF11 March 2011
Charge Documents
Form 8-090311-240211-ChargeId-90090434.PDF09 March 2011
Form 8-090311-240211-ChargeId-10218596.PDF09 March 2011
Form 8-090311-240211-ChargeId-10269804.PDF09 March 2011
Other Attachments
Optional Attachment 2-090311.PDF09 March 2011
Optional Attachment 1-090311.PDF09 March 2011
Instrument of creation or modification of charge-090311.PDF09 March 2011

2010

Certificates
Certificate of Registration of Mortgage-200510.PDF26 May 2010
Other eForms
Certificate of Registration of Mortgage-200510.PDF26 May 2010
Other Attachments
Certificate of Registration of Mortgage-200510.PDF26 May 2010
Charge Documents
Form 8-200510-280410-ChargeId-10218599.PDF20 May 2010
Form 8-200510-200410-ChargeId-10218596.PDF20 May 2010
Other Attachments
Instrument of creation or modification of charge-200510.PDF20 May 2010
Annual Returns and Balance Sheet
FormSchV-020410 for the FY ending on-300609.OCT07 April 2010
Form23AC-020410 for the FY ending on-300609.OCT07 April 2010
Form66-260310 for the FY ending on-300609.OCT31 March 2010

2009

Certificates
Certificate of Registration of Mortgage-160709.PDF22 July 2009
Other eForms
Certificate of Registration of Mortgage-160709.PDF22 July 2009
Other Attachments
Certificate of Registration of Mortgage-160709.PDF22 July 2009
Charge Documents
Form 8-160709-ChargeId-10166573.PDF16 July 2009
Other eForms
Form 2-160709.PDF16 July 2009
Other Attachments
List of allottees-160709.PDF16 July 2009
Instrument of details of the charge-160709.PDF16 July 2009
Optional Attachment 1-160709.PDF16 July 2009
Other eForms
Form 23-060309.PDF06 March 2009
Form 5-060309.PDF06 March 2009
Other Attachments
Copy of resolution-060309.PDF06 March 2009
MoA - Memorandum of Association-060309.PDF06 March 2009
AoA - Articles of Association-060309.PDF06 March 2009
Optional Attachment 1-060309.PDF06 March 2009
Change in Directors
Form 32-040309.PDF04 March 2009
Other Attachments
Evidence of cessation-040309.PDF04 March 2009
Optional Attachment 1-040309.PDF04 March 2009
Optional Attachment 2-040309.PDF04 March 2009
Annual Returns and Balance Sheet
Form 23AC-070109.OCT06 January 2009

2008

Other eForms
Form 18-161208.PDF16 December 2008
Other Attachments
Optional Attachment 2-161208.PDF16 December 2008
Optional Attachment 1-161208.PDF16 December 2008
Other eForms
Form 23-151208.PDF15 December 2008
Other Attachments
Copy of resolution-151208.PDF15 December 2008
Optional Attachment 1-151208.PDF15 December 2008
Annual Returns and Balance Sheet
Form 20B-121208.OCT11 December 2008
Form 66-221108.OCT22 November 2008
Certificates
Certificate of Registration for Modification of Mortgage-270808.PDF27 August 2008
Certificate of Registration of Mortgage-270808.PDF27 August 2008
Other eForms
Certificate of Registration for Modification of Mortgage-270808.PDF27 August 2008
Certificate of Registration of Mortgage-270808.PDF27 August 2008
Other Attachments
Certificate of Registration for Modification of Mortgage-270808.PDF27 August 2008
Certificate of Registration of Mortgage-270808.PDF27 August 2008
Others-260808.PDF26 August 2008
Charge Documents
Form 8-250808-ChargeId-10117463.PDF25 August 2008
Form 8-250808-ChargeId-90090434.PDF25 August 2008
Other Attachments
Instrument of details of the charge-250808.PDF25 August 2008
Optional Attachment 1-250808.PDF25 August 2008
Certificates
Certificate of Registration for Modification of Mortgage-260508.PDF26 May 2008
Other eForms
Certificate of Registration for Modification of Mortgage-260508.PDF26 May 2008
Other Attachments
Certificate of Registration for Modification of Mortgage-260508.PDF26 May 2008
Others-230508.PDF23 May 2008
Charge Documents
Form 8-280408-ChargeId-90090434.PDF28 April 2008
Other Attachments
Instrument of details of the charge-280408.PDF28 April 2008
Annual Returns and Balance Sheet
Form 66-020108.OCT01 January 2008

2007

Form 23AC-011207.OCT01 December 2007
Form 20B-011207.OCT01 December 2007

2006

Form 20B-071206.OCT07 December 2006
Form 66-051206.OCT05 December 2006
Form 23AC-031206.OCT02 December 2006
Charge Documents
Form 8.PDF11 November 2006
Annual Returns and Balance Sheet
Annual Return 2004_2005.PDF13 April 2006
Certificates
Certificate of Incorporation.PDF12 April 2006
Incorporation Documents
Certificate of Incorporation.PDF12 April 2006
Charge Documents
Form 8.PDF12 April 2006
Annual Returns and Balance Sheet
Annual Return 2001_2002.PDF12 April 2006
Other Attachments
AOA.PDF12 April 2006
MOA.PDF12 April 2006

Events

Incorporated

about 57 years ago

Composition of directors changed

about 6 years ago

Loan sanctioned by CATALYST TRUSTEESHIP LIMITED

over 5 years ago

Loan sanctioned by THE SARASWAT CO-OPERATIVE BANK LIMITED

about 6 years ago

Loan modified for THE SARASWAT CO-OPERATIVE BANK LIMITED

about 6 years ago

Loan sanctioned by THE SARASWAT CO-OPERATIVE BANK LTD

over 16 years ago

Loan sanctioned by THE SARASWAT CO-OPERATIVE BANK LIMITED

almost 25 years ago

Loan modified for THE SARASWAT CO-OPERATIVE BANK LIMITED

over 5 years ago

Loan sanctioned by THE UNITED WESTERN BANK LTD

about 25 years ago

Loan modified for THE UNITED WESTERN BANK LTD

over 24 years ago

Loan sanctioned by THE SARASWAT CO-OPERATIVE BANK LIMITED

over 10 years ago

Loan satisfied for THE SARASWAT CO-OPERATIVE BANK LIMITED

over 5 years ago

Loan sanctioned by THE SARASWAT CO-OPERATIVE BANK LIMITED

over 13 years ago

Loan sanctioned by THE SARASWAT CO-OPERATIVE BANK LIMITED

about 10 years ago

Loan sanctioned by THE SARASWAT CO-OPERATIVE BANK LIMITED

about 9 years ago

Loan sanctioned by THE SARASWAT CO-OPERATIVE BANK LIMITED

almost 12 years ago

Loan sanctioned by THE SARASWAT CO-OPERATIVE BANK LIMITED

almost 11 years ago

Loan sanctioned by THE SARASWAT CO-OPERATIVE BANK LIMITED

over 12 years ago

Loan sanctioned by THE SARASWAT CO-OPERATIVE BANK LTD

almost 22 years ago

Loan satisfied for THE SARASWAT CO-OPERATIVE BANK LTD

over 5 years ago

Loan satisfied for THE SARASWAT CO-OPERATIVE BANK LIMITED

over 5 years ago

Loan sanctioned by THE SARSWAT CO-OPERATIVE BANK LTD

over 11 years ago

Loan satisfied for THE SARSWAT CO-OPERATIVE BANK LTD

almost 6 years ago

Loan sanctioned by THE SARASWAT CO-OPERATIVE BANK LIMITED

over 10 years ago

Loan satisfied for THE SARASWAT CO-OPERATIVE BANK LIMITED

about 7 years ago

Share capital altered

over 5 years ago

Balance sheet filed

about 5 years ago

MOA/AOA modified

over 5 years ago

Composition of directors changed

about 5 years ago

Annual return filed

about 5 years ago

Balance sheet filed

about 15 years ago

Annual return filed

about 15 years ago

MOA/AOA modified

almost 5 years ago

Balance sheet filed

about 14 years ago

Annual return filed

about 14 years ago

Annual return filed

about 13 years ago

Name changed from DIVGI METALWARES PRIVATE LIMITED to DIVGI TORQTRANSFER SYSTEMS PRIVATE LIMITED

about 4 years ago

Authorised capital changed from 54000000.0 to 104000000.0

about 4 years ago

Email changed from divgiaccounts@vsnl.com to ssmirjankar@divgi-tts.com

over 3 years ago

Authorised capital changed from 104000000.0 to 104000000

over 3 years ago

Paid Up Capital changed from 53886800.0 to 69283000

over 3 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 19 December 2017

about 4 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 19 December 2017

about 4 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 19 December 2017

about 4 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 19 December 2017

about 4 years ago

Balance sheet filed on 31 March 2018

almost 4 years ago

Last Annual General Meeting held on 26 September 2018

over 3 years ago

Balance sheet filed on 31 March 2018

almost 4 years ago

Last Annual General Meeting held on 26 September 2018

over 3 years ago

Email changed from ssmirjankar@divgi-tts.com to samarathe@divgi-tts.com

over 2 years ago

Paid Up Capital changed from 69283000 to 67924500

over 2 years ago

Balance sheet filed on 31 March 2019

almost 3 years ago

Last Annual General Meeting held on 20 September 2019

over 2 years ago

FAQs

What is the incorporation date of the Divgi torqtransfer systems private limited?

Incorporation date of the company is 16 December 1964 .

Where was the Divgi torqtransfer systems private limited registered?

Registered address of the company is Plot no. 75, general block midc, bhosari pune pune mh 411026 in.

What is the state of the Divgi torqtransfer systems private limited incorporation?

The state in which company is incorporated is Pune.

What is the Divgi torqtransfer systems private limited classified as?

The MCA has registered the Divgi torqtransfer systems private limited as Private company.

What is the Divgi torqtransfer systems private limited status with MCA?

The company status as per MCA is Active.

What is the category of the company?

The company has been classified as Company limited by Shares by MCA.

What are the number of directors appointed in the Divgi torqtransfer systems private limited?

Divgi torqtransfer systems private limited has appointed 4 of directors.

Who are the appointed Directors in Divgi torqtransfer systems private limited?

The appointed directors in the company are:

  • Praveen purushottam kadle
  • Jitenra bhaskar divgi
  • Sanjay bhalchandra divgi
  • Bharat bhalchandra divgi

What ROC is the Divgi torqtransfer systems private limited registered with?

The jurisdiction of ROC for the Divgi torqtransfer systems private limited is RoC-Pune.


Company
Financials

  • Balance Sheet
  • Contact Info
  • Profit and Loss
  • Board Meetings
  • Govt Documents

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Company Stats
AUTHORIZED SHARE CAPITAL

10 CR

PAID UP CAPITAL

6 CR

DIRECTORS

4

Charges Stats
Total Charges

28

Amount Due

45 CR

Amount Satisfied

97 CR