Divya Real Estate Private Limited

Financials

Updated 4 months ago

Company Information

CIN U70200MH1995PTC093869
Company Status Active
Registration Number 093869
Date of Incorporation 20 October 1995
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 2,500,000
Paid Up Capital 2,142,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Rajeev Vasant Sheth
Rajeev Vasant Sheth
 Director
Krashani Deoshini Naidoo
Krashani Deoshini Naidoo
 Additional Director
Nalini Varadarajan
Nalini Varadarajan
 Director

Charges

1,062 CR PENDING
Name Status Amount
Punjab National Bank
02 February 2012 		10 CR
Punjab National Bank
12 January 2012 		15 CR
State Bank Of India
05 January 2008 		743 CR
State Bank Of India- (as Lead Bank Of Sbi Consortium)
14 February 2007 		212 CR
Punjab National Bank
22 May 2000 		7 CR
Punjab National Bank (lead Bank)
22 May 2000 		75 CR
State Bank Of India
05 January 2008 		0
Punjab National Bank
02 February 2012 		0
Punjab National Bank (lead Bank)
22 May 2000 		0
Punjab National Bank
22 May 2000 		0
State Bank Of India- (as Lead Bank Of Sbi Consortium)
14 February 2007 		0
Punjab National Bank
12 January 2012 		0
State Bank Of India
05 January 2008 		0
Punjab National Bank
02 February 2012 		0
Punjab National Bank (lead Bank)
22 May 2000 		0
Punjab National Bank
22 May 2000 		0
State Bank Of India- (as Lead Bank Of Sbi Consortium)
14 February 2007 		0
Punjab National Bank
12 January 2012 		0
State Bank Of India
05 January 2008 		0
Punjab National Bank
02 February 2012 		0
Punjab National Bank (lead Bank)
22 May 2000 		0
Punjab National Bank
22 May 2000 		0
State Bank Of India- (as Lead Bank Of Sbi Consortium)
14 February 2007 		0
Punjab National Bank
12 January 2012 		0
State Bank Of India
05 January 2008 		0
Punjab National Bank
02 February 2012 		0
Punjab National Bank (lead Bank)
22 May 2000 		0
Punjab National Bank
22 May 2000 		0
State Bank Of India- (as Lead Bank Of Sbi Consortium)
14 February 2007 		0
Punjab National Bank
12 January 2012 		0

Frequently Asked Questions

What is the date on which the Divya real estate private limited incorporated?

Divya real estate private limited was incorporated on 20 October 1995 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Divya real estate private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Divya real estate private limited?

5 of directors are associated with the company.

What is the number of directors associated with Divya real estate private limited?

5 of directors are associated with the company.

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