Company Information

CIN
Status
Date of Incorporation
15 November 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,603,000
Authorised Capital
100,000,000

Directors

Divyam Sanjay Agrawal
Divyam Sanjay Agrawal
Director/Designated Partner
almost 3 years ago
Suchit Sunil Puri
Suchit Sunil Puri
Director/Designated Partner
about 9 years ago
Ajay Puranlal Agrawal
Ajay Puranlal Agrawal
Director
about 13 years ago
Saurabh Sanjay Agrawal
Saurabh Sanjay Agrawal
Manager/Secretary
about 15 years ago

Registered Trademarks

Dibine Foods Daivya Aahar

[Class : 31] Raw And Unprocessed Agricultural, Aquacultural, Horticultural And Forestry Products; Raw And Unprocessed Grains And Seeds; Fresh Fruits And Vegetables, Fresh Herbs; Natural Plants And Flowers; Bulbs, Seedlings And Seeds For Planting; Live Animals; Foodstuffs And Beverages For Animals; Malt.

Dibine Foods Daivya Aahar

[Class : 30] Coffee, Tea, Cocoa And Artificial Coffee; Rice, Pasta And Noodles; Tapioca And Sago; Flour And Preparations Made From Cereals; Bread, Pastries And Confectionery; Chocolate; Ice Cream, Sorbets And Other Edible Ices; Sugar, Honey, Treacle; Yeast, Baking Powder; Salt, Seasonings, Spices, Preserved Herbs; Vinegar, Sauces And Other Condiments; Ice [Frozen Water).

Divyne Foods Daivya Aahar

[Class : 31] Raw And Unprocessed Agricultural, Aquacultural, Horticultural And Forestry Products; Raw And Unprocessed Grains And Seeds; Fresh Fruits And Vegetables, Fresh Herbs; Natural Plants And Flowers; Bulbs, Seedlings And Seeds For Planting; Live Animals; Foodstuffs And Beverages For Animals; Malt.
View +6 more Brands for Daivya Aahar Private Limited.

Documents

Form AOC-4-21102020_signed
Form MGT-7-21102020_signed
Form DPT-3-20102020-signed
List of share holders, debenture holders;-17102020
Form DPT-3-14102020-signed
Directors report as per section 134(3)-13102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Form DIR-12-29072020_signed
Interest in other entities;-28072020
Optional Attachment-(1)-28072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
Optional Attachment-(2)-28072020
Form ADT-1-18012020_signed
Copy of resolution passed by the company-17012020
Copy of written consent given by auditor-17012020
Copy of the intimation sent by company-17012020
Optional Attachment-(1)-17012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-25122019_signed
Directors report as per section 134(3)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Form ADT-1-18052019_signed
Optional Attachment-(2)-18052019
Copy of written consent given by auditor-18052019
Optional Attachment-(1)-18052019
Optional Attachment-(1)-12112018
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed