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DIVINE DEVELOPERS LIMITED

CIN U45100DL1996PLC080589
Active Company Delhi
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₹5.00 Cr
Authorised Capital
₹3.23 Cr
Paid-up Capital
4
Directors
15
Charges

Company Details

CIN
U45100DL1996PLC080589
Registration Number
080589
Date of Incorporation
23 Jul 1996
Company Type
Company
Category
Company limited by shares
Sub-Category
Non-government company
Class
Public
Status
Active
ROC Name
ROC Delhi
RD Name
RD Noida
RD Region
Northern Region
Whether Listed
No
Date of Last AGM
14 Sep 2022
Balance Sheet Date
31 Mar 2022
State
Delhi

Directors & Officers

4
Name DIN Designation Appointed Status
Amita Singhal 00256759 Director 01 Sep 1997 Active
Ashok Kumar Singhal 00196286 Director 23 Jul 1996 Active
Kapil Singhal 00267616 Director - Active
Rahul Singhal 00256903 Director 04 Jan 1999 Active

Charges & Liabilities

15
Charge Holder Amount Created Satisfied Status
ADITYA BIRLA FINANCE LIMITED
Veraval, Gujarat
 ₹3.00 Cr 12 Sep 2022 - Open
KOTAK MAHINDRA BANK LIMITED
Mumbai
 ₹4.51 Cr 28 Sep 2015 09 Sep 2022 CLOSED
United Bank of India
Kolkata, West Bengal
 ₹84.85 L 29 Jan 2015 02 Jun 2023 CLOSED
HDB FINANCIAL SERVICES LIMITED
Ahmedabad, Gujarat
 ₹5.00 Cr 30 Apr 2013 29 Sep 2015 CLOSED
India Infoline Finance Limited
Thane, Maharashtra
 ₹2.30 Cr 29 Nov 2012 02 Jul 2014 CLOSED
India Infoline Finance Limited
Thane, Maharashtra
 ₹10.00 L 29 Nov 2012 02 Jul 2014 CLOSED
DEWAN HOUSING FINANCE CORPORATION LIMITE...
MUMBAI, Maharashtra
 ₹1.54 Cr 20 Jun 2012 30 Apr 2014 CLOSED
UNITED BANK OF INDIA
NEW DELHI, Delhi
 ₹2.40 Cr 20 Dec 2005 24 Dec 2014 CLOSED
— ₹2.40 Cr - - -
— ₹5.00 Cr - - -
— ₹4.25 Cr - - -
— ₹2.30 Cr - - -
— ₹10.00 L - - -
— ₹84.85 L - - -
— ₹1.54 Cr - - -

Company Timeline

19 events
02 Jun 2023 Charge
Charge satisfied — United Bank of India
12 Sep 2022 Charge
Charge created — ADITYA BIRLA FINANCE LIMITED (₹3.00 Cr)
09 Sep 2022 Charge
Charge satisfied — KOTAK MAHINDRA BANK LIMITED
29 Sep 2015 Charge
Charge satisfied — HDB FINANCIAL SERVICES LIMITED
28 Sep 2015 Charge
Charge created — KOTAK MAHINDRA BANK LIMITED (₹4.51 Cr)
29 Jan 2015 Charge
Charge created — United Bank of India (₹84.85 L)
24 Dec 2014 Charge
Charge satisfied — UNITED BANK OF INDIA
02 Jul 2014 Charge
Charge satisfied — India Infoline Finance Limited
02 Jul 2014 Charge
Charge satisfied — India Infoline Finance Limited
30 Apr 2014 Charge
Charge satisfied — DEWAN HOUSING FINANCE CORPORAT...
30 Apr 2013 Charge
Charge created — HDB FINANCIAL SERVICES LIMITED (₹5.00 Cr)
29 Nov 2012 Charge
Charge created — India Infoline Finance Limited (₹2.30 Cr)
29 Nov 2012 Charge
Charge created — India Infoline Finance Limited (₹10.00 L)
20 Jun 2012 Charge
Charge created — DEWAN HOUSING FINANCE CORPORAT... (₹1.54 Cr)
20 Dec 2005 Charge
Charge created — UNITED BANK OF INDIA (₹2.40 Cr)
01 Sep 1997 Director
Amita Singhal appointed as Director
23 Jul 1996 Incorporation
Company incorporated as Company
23 Jul 1996 Director
Ashok Kumar Singhal appointed as Director
04 Jan 1999 Director
Rahul Singhal appointed as Director

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