Company Information
CIN
Status
Date of Incorporation
18 January 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Sandeep Garg
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anil Kumar Garg
Director/Designated Partner
about 22 years ago
about 22 years ago
Neerja Garg
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 3] Hawan Samagri, Dhoop, Agarbatti, Incense Sticks, Dhoop Batti, Dhoop Cone, Pujan Samagri, Chandan Tika, Camphor, Kalawa & Mauli, Loban, Googgal, Roli, Gulal, Kumkum And Sindoor.
[Class : 3] Dhoop, Hawan Samagri, Puja Samagri, Chandan Tika, Camphor, Perfumary Products, Agarbatti, Incence Sticks, Mehndi, Kalawa And Mauli, Loban, Googgal, Gulal, Roli, Kumkum And Sindoor.
[Class : 3] Hawan Samgri, Dhoop, Agarbatti, Incense Cones And Sticks, Chandan Tika, Camphor, And Sindoor.
View +8 more Brands for Divya Incense (India) Private Limited.
Charges
29 December 2006
Allahabad Bank
90 Lak
27 January 2014
Allahabad Bank
1 Crore
30 August 2008
Citi Bank N.a.
2 Crore
29 December 2006
Allahabad Bank
0
27 January 2014
Allahabad Bank
0
30 August 2008
Citi Bank N.a.
0
29 December 2006
Allahabad Bank
0
27 January 2014
Allahabad Bank
0
30 August 2008
Citi Bank N.a.
0
29 December 2006
Allahabad Bank
0
27 January 2014
Allahabad Bank
0
30 August 2008
Citi Bank N.a.
0
Documents
Form DPT-3-12102020-signed
Form MGT-7-16122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-12122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-27062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form CHG-4-04062019_signed
Letter of the charge holder stating that the amount has been satisfied-04062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190604
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112017
List of share holders, debenture holders;-29112017
Form AOC-4-08122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
