Divek Aluminium Private Limited
About Divek Aluminium Private Limited
Data last updated:
Divek Aluminium Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the aluminum segment of the metals and mining sector. It was incorporated on 31 May 2005.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U27203DL2005PTC136988.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sonik Uppal and Monik Uppal.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 140 Suraj Appartment Suraj Kund Road, New Delhi, Delhi, India – 110023.
Company details
Contact details
Divek Aluminium Private Limited's registered office is in New Delhi, Delhi.
- Registered Address140 Suraj Appartment Suraj Kund Road, New Delhi, Delhi, India – 110023
- IndustryMetal & Minerals, Aluminum, Manufacturing, Precious And Non-Ferrous Metal
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Divek Aluminium Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Divek Aluminium Private Limited, buy the company report.
Board of directors of Divek Aluminium Private Limited
Divek Aluminium has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sonik Uppal | Director | 31 May 2005 | 21 Years 5 Months | As last reported |
| Monik Uppal | Director | 31 May 2005 | 21 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Divek Aluminium Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Divek Aluminium Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Divek Aluminium Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Divek Aluminium Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Monik Uppal was appointed as Director on 31 May 2005.
Frequently asked questions
Divek Aluminium has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Divek Aluminium was a private limited company based in New Delhi, Delhi, India. The company worked in aluminum, within the metal and minerals industry. It was incorporated on 31 May 2005 and is registered under CIN U27203DL2005PTC136988. The company has been struck off by the Registrar of Companies and is no longer operational.
Divek Aluminium had 2 directors:
- Sonik Uppal - Director
- Monik Uppal - Director
The CIN (Corporate Identification Number) of Divek Aluminium is U27203DL2005PTC136988. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Divek Aluminium is at 140 Suraj Appartment Suraj Kund Road, New Delhi, Delhi, India – 110023.
Divek Aluminium was incorporated on 31 May 2005. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Divek Aluminium on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
Divek Aluminium operated in the metal and minerals industry, in the aluminum segment. It worked in this industry before it was struck off.
Monik Uppal was appointed as Director on 31 May 2005. Sonik Uppal was appointed as Director on 31 May 2005.
Divek Aluminium can be reached at its registered office: 140 Suraj Appartment Suraj Kund Road, New Delhi, Delhi, India – 110023.
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