Company Information

CIN
Status
Date of Incorporation
31 December 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,955,000
Authorised Capital
60,000,000

Directors

Umesh Chandra Gupta
Umesh Chandra Gupta
Director/Designated Partner
over 2 years ago
Amit Gupta
Amit Gupta
Director/Designated Partner
over 2 years ago
Sumit Gupta
Sumit Gupta
Director/Designated Partner
over 2 years ago
Satyendra Prakash Gupta
Satyendra Prakash Gupta
Director/Designated Partner
almost 41 years ago

Past Directors

Rama Shanker Gupta
Rama Shanker Gupta
Director
over 23 years ago

Registered Trademarks

Divya Jewellers Divya Jewellers

[Class : 35] Advertising, Business Management Administration, Office Function, Distribution, Marketing, Wholesale, Retail And Online Trading Services Relating To Jewellery & Ornaments.

Divya Jewellers Divya Jewellers

[Class : 14] Jewellery & Ornaments.

Divya Jewellers (Label) Divya Jewellers

[Class : 40] Treatment Of Precious And Non Precious Metals Including Processing To Develop The Ornaments, Jewellery Of All Kinds, Cutting And Polishing Thereof, Being Included In Class 40.

Charges

47 Crore
01 December 2010
Canara Bank
19 Crore
04 January 2010
Canara Bank
6 Crore
23 July 2003
Canara Bank
64 Lak
24 February 2003
Canara Bank
64 Lak
12 March 2001
Canara Bank
1 Crore
24 February 2001
Canara Bank
16 Crore
12 October 1999
Canara Bank
25 Lak
20 September 1999
Canara Bank
64 Lak
19 July 1999
Canara Bank
1 Crore
24 July 1997
Canara Bank
64 Lak
23 July 1997
Canara Bank
25 Lak
12 March 1996
Canara Bank
6 Lak
12 January 1993
Canara Bank
64 Lak
31 January 2023
Canara Bank
0
31 January 2023
Canara Bank
0
20 September 1999
Canara Bank
0
12 March 1996
Canara Bank
0
12 January 1993
Canara Bank
0
04 January 2010
Canara Bank
0
24 July 1997
Canara Bank
0
12 March 2001
Canara Bank
0
12 October 1999
Canara Bank
0
19 July 1999
Canara Bank
0
24 February 2003
Canara Bank
0
01 December 2010
Canara Bank
0
24 February 2001
Canara Bank
0
23 July 2003
Canara Bank
0
23 July 1997
Canara Bank
0
31 January 2023
Canara Bank
0
31 January 2023
Canara Bank
0
20 September 1999
Canara Bank
0
12 March 1996
Canara Bank
0
12 January 1993
Canara Bank
0
04 January 2010
Canara Bank
0
24 July 1997
Canara Bank
0
12 March 2001
Canara Bank
0
12 October 1999
Canara Bank
0
19 July 1999
Canara Bank
0
24 February 2003
Canara Bank
0
01 December 2010
Canara Bank
0
24 February 2001
Canara Bank
0
23 July 2003
Canara Bank
0
23 July 1997
Canara Bank
0

Documents

Form DPT-3-08012021-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112020
Form AOC-4(XBRL)-21112020_signed
Optional Attachment-(1)-29102020
List of share holders, debenture holders;-29102020
Copy of MGT-8-29102020
Form MGT-7-29102020_signed
Form DPT-3-31082020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-27112019_signed
Copy of MGT-8-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-09072019
Form ADT-1-03052019_signed
Copy of written consent given by auditor-03052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Copy of MGT-8-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4(XBRL)-26122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112017
Form AOC-4(XBRL)-30112017_signed
List of share holders, debenture holders;-23112017
Copy of MGT-8-23112017
Form MGT-7-23112017_signed