Company Information
CIN
Status
Date of Incorporation
01 April 1997
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,373,190
Authorised Capital
7,500,000
Directors
Yogesh Avi Dhamija
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Anil Soni
Director
over 12 years ago
over 12 years ago
Bhanu Dhamija
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Lisa Ann Dhamija
Director
over 18 years ago
over 18 years ago
Kul Prakash Bhardwaj
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 41] Production Of Shows; Arrangin Reality Shows, Dance And Musical Shows; Included In Class 41.
[Class : 35] Advertising; Business Management; Business Administration; Office Function; Business Services Relating To Production Of Shows, Arranging Realty Shows And Football Matches, Event Tele Serial Shows, Film Programmes And Event Management; Included In Class 35.
[Class : 41] Event Management; Included In Class 41.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +3 more Brands for Divya Himachal Prakashan Private Limited.
Charges
31 August 2016
Punjab National Bank
1 Crore
17 October 2007
State Bank Of Patiala
1 Crore
19 July 2005
State Bank Of India
20 Lak
03 November 2006
Canara Bank
10 Lak
29 June 2007
Canara Bank
20 Lak
22 August 2000
Corporation Bank
5 Lak
11 May 2022
Others
0
31 August 2016
Others
0
19 July 2005
State Bank Of India
0
22 August 2000
Corporation Bank
0
17 October 2007
State Bank Of Patiala
0
03 November 2006
Canara Bank
0
29 June 2007
Canara Bank
0
11 May 2022
Others
0
31 August 2016
Others
0
19 July 2005
State Bank Of India
0
22 August 2000
Corporation Bank
0
17 October 2007
State Bank Of Patiala
0
03 November 2006
Canara Bank
0
29 June 2007
Canara Bank
0
11 May 2022
Others
0
31 August 2016
Others
0
19 July 2005
State Bank Of India
0
22 August 2000
Corporation Bank
0
17 October 2007
State Bank Of Patiala
0
03 November 2006
Canara Bank
0
29 June 2007
Canara Bank
0
Documents
List of share holders, debenture holders;-31012020
Form MGT-7-31012020_signed
Directors report as per section 134(3)-30012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
Form AOC-4-30012020_signed
Form CHG-1-15012020_signed
Optional Attachment-(1)-15012020
Instrument(s) of creation or modification of charge;-15012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200115
Form MSME FORM I-08062019_signed
Form ADT-1-07062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(3)-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(2)-29122018
Form MGT-7-13032018_signed
Form AOC-4-13032018_signed
List of share holders, debenture holders;-06032018
Directors report as per section 134(3)-06032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
Optional Attachment-(1)-28012017
Form DIR-12-28012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012017
