Diwan Saheb Fashions Private Limited registered address on file is A-35, Naraina Industrial Area, Phase-II, Naraina Vihar,, New Delhi - 110005, Delhi, India.
Diwan Saheb Fashions Private Limited currently have 4 Active Directors / Partners: Sumit Diwan, Usha Diwan, Sudhir Dewan, Surinder Diwan, and there are no other Active Directors / Partners in the company except these 4 officials.
Diwan Saheb Fashions Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | DIWAN SAHEB FASHIONS PRIVATE LIMITED |
|---|---|
| CIN | U74899DL1995PTC065990 |
| Registration Date | 02 March, 1995 |
| Registeration No. | 065990 |
| RoC | ROC Delhi |
| State | Delhi |
| Registered Address | A-35, Naraina Industrial Area, Phase-II, Naraina Vihar,, New Delhi - 110005, Delhi, India |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 20000000 INR |
| PaidUp Capital | Rs 19892010 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 30 September, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Sumit Diwan | |
| Usha Diwan | |
| Sudhir Dewan | |
| Surinder Diwan | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Record not found | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Immovable property or any interest therein | Rs 173900000 INR | 31 December, 2014 | - | Closed |
| Rs 235000000 INR | 29 September, 2006 | 05 September, 2009 | Closed | |
| Immovable property or any interest therein | Rs 75000000 INR | 25 February, 2014 | - | Closed |
| Immovable property or any interest therein Book debts |
Rs 20000000 INR | 25 April, 2014 | - | Closed |
| Immovable property or any interest therein | Rs 150000000 INR | 25 August, 2011 | - | Closed |
| Immovable property or any interest therein | Rs 190000000 INR | 06 February, 2012 | - | Closed |
| Rs 42500000 INR | 20 September, 2005 | - | Closed | |
| Rs 235000000 INR | 08 December, 2006 | 05 September, 2009 | Closed | |
| Movable property (not being pledge) | Rs 37500000 INR | 22 July, 1996 | 08 December, 2004 | Closed |
| Rs 11300000 INR | 26 May, 2008 | 05 September, 2009 | Closed | |
| Immovable property or any interest therein | Rs 60800000 INR | 31 December, 2014 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 20000000 INR | 02 September, 2015 | - | Closed |
| Immovable property or any interest therein Book debts Current Assets |
Rs 250000000 INR | 17 February, 2015 | 18 August, 2016 | Closed |
| Movable property (not being pledge) | Rs 3000000 INR | 28 December, 2007 | - | Closed |
| Rs 20440000 INR | 28 December, 2007 | 05 September, 2009 | Closed | |
| Immovable property or any interest therein | Rs 17800000 INR | 29 November, 2010 | - | Closed |
| Book debts Floating charge Movable property (not being pledge) |
Rs 70000000 INR | 29 September, 2006 | - | Closed |
| Rs 11900000 INR | 28 December, 2007 | 05 September, 2009 | Closed | |
| Book debts Movable property (not being pledge) |
Rs 200000000 INR | 12 April, 2013 | - | Closed |
| Immovable property or any interest therein | Rs 30000000 INR | 07 January, 2016 | - | Closed |
| Card receivable | Rs 80000000 INR | 11 February, 2020 | - | Open |
| Immovable property or any interest therein CARD RECEIVABLE |
Rs 200000000 INR | 11 February, 2020 | 25 August, 2020 | Open |