Divine Data Forms Pvt Ltd
About Divine Data Forms Pvt Ltd
Data last updated:
Divine Data Forms Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. The company is currently classified as dormant under Section 455 of the Companies Act - it is legally registered but has declared that it is not conducting any business operations. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 23 April 1996.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1996PTC079457.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5.18 Lakh. It is led by directors Santosh Kumar Gupta and Manish Jain.
Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 23/1 M D Roadground Fl Burra Bazar, Kolkata, West Bengal, India – 700007.
Court records list 4 cases involving the company, including 4 filed by the company.
Company details
Contact details
Divine Data Forms Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address23/1 M D Roadground Fl Burra Bazar, Kolkata, West Bengal, India – 700007
- IndustryFinancial Services, Financial Activities
To see the full contact details of Divine Data Forms Pvt Ltd, buy the company report.
- 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 Divine Data Forms Pvt Ltd
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Divine Data Forms Pvt Ltd, buy the company report.
Board of directors of Divine Data Forms Pvt Ltd
Divine Data Forms has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Kumar Gupta Also directs: Dhanshakti Mercantile Private Limited, Pva Commercial Private Limited, Amritlaxmi Mercantile Private Limited and 1 more | Director | 07 Feb 2007 | 19 Years 9 Months | Current |
| Manish Jain Also directs: P K Gangwal & Sons Pvt Ltd, Sangam Merchants Private Limited, Meenu Vyapaar Private Limited and 2 more | Director | 23 Apr 1996 | 30 Years 6 Months | Current |
Auditor
Divine Data Forms Pvt Ltd is audited by MANABENDRABHATTACHARYYA&CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MANABENDRABHATTACHARYYA&CO | FY 2017 | 302030E |
Shareholding
The shareholding of Divine Data Forms Pvt Ltd is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Divine Data Forms Pvt Ltd, buy the company report.
Legal cases
Divine Data Forms Pvt Ltd has 4 court cases on record: 4 filed by Divine Data Forms. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Court case (CO) | Filed by the company against Kolkata Port Trust & Ors | Disposed |
| High Court | Writ petition | Filed by the company against Estate Officer Kolkata Port Trust & Ors. | Disposed |
| District court, Howrah, West Bengal | Court case (2.Misc. Appeal) | Filed by the company against Kolkata Port Trust | Disposed |
To see the full case history of Divine Data Forms Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Divine Data Forms Pvt Ltd; 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 Divine Data Forms Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Divine Data Forms Pvt Ltd has 2 board changes on record since 1996: 2 appointments. The latest: Santosh Kumar Gupta was appointed as Director on 07 Feb 2007.
Frequently asked questions
Divine Data Forms is classified as "Dormant" under Section 455 of the Companies Act. This means the company is legally registered but has officially declared that it is not currently conducting any business operations. A dormant company can be reactivated by following the prescribed procedures with the Registrar of Companies.
Divine Data Forms is a dormant private limited company based in Kolkata, West Bengal, India. The company works in financial activities, within the financial services industry. It was incorporated on 23 April 1996 and is registered under CIN U51909WB1996PTC079457. The company is legally registered but not currently conducting business.
Divine Data Forms has 2 current directors:
- Santosh Kumar Gupta - Director
- Manish Jain - Director
The CIN (Corporate Identification Number) of Divine Data Forms is U51909WB1996PTC079457. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Divine Data Forms was incorporated on 23 April 1996. It is registered with the Registrar of Companies, Kolkata.
The registered office of Divine Data Forms is at 231 M D Roadground Fl Burra Bazar, Kolkata, West Bengal, India – 700007.
The latest financial statements of Divine Data Forms on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from 2015 are in the company report.
Divine Data Forms operates in the financial services industry, in the financial activities segment.
Divine Data Forms has 4 court cases on record: 4 filed by the company. Most are in the high courts.
Santosh Kumar Gupta was appointed as Director on 07 Feb 2007. Manish Jain was appointed as Director on 23 Apr 1996.
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