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DIVAI CIVIL CONSTRUCTIONS PRIVATE LIMITED

CIN : U45200MH2005PTC152507
|
ROC : RoC-Mumbai
Active
Last Updated On : 28-03-2023
CINU45200MH2005PTC152507
Company NameDIVAI CIVIL CONSTRUCTIONS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number152507
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)25,00,000
Paid up Capital (Rs)24,99,930
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation08-04-2005
Registered Address411, ATLANTA ESTATE, NEAR VIRWANI GMM LINK ROAD, GOREGAON EAST MUMBAI Mumbai City MH 400063 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00008804KAPIL JAIN01-12-2007
00008841RAJENDRA KUMAR JAIN01-12-2007
DIVAI CIVIL CONSTRUCTIONS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 08-04-2005. Its Corporate Identification Number (CIN) is U45200MH2005PTC152507, and it carries the registration number 152507. Currently, its eFiling status is listed as Active”.
From a financial standpoint, DIVAI CIVIL CONSTRUCTIONS PRIVATE LIMITED has an authorised share capital of ₹25,00,000 and paid-up capital of ₹24,99,930. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 411, ATLANTA ESTATE, NEAR VIRWANI GMM LINK ROAD, GOREGAON EAST MUMBAI Mumbai City MH 400063 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for DIVAI CIVIL CONSTRUCTIONS PRIVATE LIMITED?
    411, ATLANTA ESTATE, NEAR VIRWANI GMM LINK ROAD, GOREGAON EAST MUMBAI Mumbai City MH 400063 IN
  • Who are the owners / directors of DIVAI CIVIL CONSTRUCTIONS PRIVATE LIMITED?
    • KAPIL JAIN
    • RAJENDRA KUMAR JAIN
  • How can I contact DIVAI CIVIL CONSTRUCTIONS PRIVATE LIMITED?
  • When was DIVAI CIVIL CONSTRUCTIONS PRIVATE LIMITED established?
    It was founded on 08-04-2005 as per MCA records.
Pending Filing
FormPenalty
AOC-41,37,200
MGT-71,31,200
Total Penalty2,68,400
🎉90% WAIVER APPLIED
- ₹ 2,41,560
Amount Payable (10%)26,840
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.