Company Information
CIN
Status
Date of Incorporation
08 April 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Dipaben Shailesh Patel
Beneficial Owner
almost 2 years ago
almost 2 years ago
Tejaswini Kedar Vidwans
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kedar Avinash Vidwans
Director/Designated Partner
over 2 years ago
over 2 years ago
Prema Jesuwin Cherian
Beneficial Owner
almost 5 years ago
almost 5 years ago
Shailesh Dilipbhai Patel
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Jesuwin Agnal Kalampukattuserry Cherian
Director
over 9 years ago
over 9 years ago
Zaveri Bhogilal Patel
Director
almost 16 years ago
almost 16 years ago
Rupali Parag Shah
Director
about 18 years ago
about 18 years ago
Suresh Vanechand Patel
Director
over 18 years ago
over 18 years ago
Parag Suresh Shah
Director
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medical Preparation Included In Class 05
[Class : 5] Pharmaceutical And Medical Preparation Included In Class 05
[Class : 5] Pharmaceutical And Medical Preparation Included In Class 05
View +9 more Brands for Divine Laboratories Pvt. Ltd..
Charges
03 August 2019
Axis Bank Limited
17 Lak
27 June 2019
Axis Bank Limited
3 Crore
25 March 2019
Axis Bank Limited
1 Crore
12 September 2016
Kotak Mahindra Bank Limited
3 Crore
17 October 2016
Kotak Mahindra Bank Limited
3 Crore
31 March 2008
State Bank Of India
3 Crore
14 August 1995
State Bank Of India
5 Crore
05 January 2008
State Bank Of India
4 Lak
05 January 2008
State Bank Of India
4 Lak
27 August 2020
Axis Bank Limited
90 Lak
12 September 2016
Others
0
17 October 2016
Others
0
25 March 2019
Axis Bank Limited
0
27 June 2019
Axis Bank Limited
0
03 August 2019
Axis Bank Limited
0
27 August 2020
Axis Bank Limited
0
05 January 2008
State Bank Of India
0
31 March 2008
State Bank Of India
0
14 August 1995
State Bank Of India
0
05 January 2008
State Bank Of India
0
12 September 2016
Others
0
17 October 2016
Others
0
25 March 2019
Axis Bank Limited
0
27 June 2019
Axis Bank Limited
0
03 August 2019
Axis Bank Limited
0
27 August 2020
Axis Bank Limited
0
05 January 2008
State Bank Of India
0
31 March 2008
State Bank Of India
0
14 August 1995
State Bank Of India
0
05 January 2008
State Bank Of India
0
Documents
Declaration under section 90-31122020
Form BEN - 2-31122020
Form DPT-3-10122020-signed
Form BEN - 2-05102020_signed
Declaration under section 90-29092020
Form CHG-1-14092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200914
Optional Attachment-(1)-10092020
Instrument(s) of creation or modification of charge;-10092020
Form AOC-5-08062020-signed
Copy of board resolution-08062020
-08062020
Copy of board resolution-01062020
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form ADT-1-23112019_signed
Copy of the intimation sent by company-23112019
Copy of written consent given by auditor-23112019
Copy of resolution passed by the company-23112019
Form AOC-4-17112019_signed
Form DPT-3-01112019-signed
Form MSME FORM I-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-22102019-signed
Instrument(s) of creation or modification of charge;-21092019
Form CHG-1-21092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190921
Instrument(s) of creation or modification of charge;-27082019
