Company Information
CIN
Status
Date of Incorporation
20 March 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Leelaben Bhavarlal Choudhary
Whole Time Director
over 2 years ago
over 2 years ago
Anita Mukesh Choudhary
Whole Time Director
over 20 years ago
over 20 years ago
Mukesh Ramlal Chodhari
Whole Time Director
over 27 years ago
over 27 years ago
Manjuben Prakash Choudhary
Whole Time Director
over 27 years ago
over 27 years ago
Kamla Ramlal Chaudhri
Whole Time Director
over 27 years ago
over 27 years ago
Ramlal Motilal Chaudhari
Whole Time Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 30] Salt In Class 30.
[Class : 30] Salt In Class 30.
[Class : 30] Salt In Class 30.
View +8 more Brands for Divya Salt Private Limited.
Charges
23 June 2008
Gandhidham Mercantile Co-operative Bank Ltd
2 Crore
10 December 2001
The Gandhidham Mercantile Co-oprative Bank Ltd.
10 Lak
10 December 2001
The Gandhidham Mercantile Co-oprative Bank Ltd.
0
23 June 2008
Gandhidham Mercantile Co-operative Bank Ltd
0
10 December 2001
The Gandhidham Mercantile Co-oprative Bank Ltd.
0
23 June 2008
Gandhidham Mercantile Co-operative Bank Ltd
0
10 December 2001
The Gandhidham Mercantile Co-oprative Bank Ltd.
0
23 June 2008
Gandhidham Mercantile Co-operative Bank Ltd
0
Documents
List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Directors report as per section 134(3)-24112020
Form AOC-4-24112020_signed
Form DPT-3-06102020-signed
Form DPT-3-31012020-signed
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Details of other Entity(s)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form DPT-3-26072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102018
List of share holders, debenture holders;-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102017
Directors report as per section 134(3)-17102017
List of share holders, debenture holders;-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
