Divine Poly Plastics Private Limited
About Divine Poly Plastics Private Limited
Data last updated:
Divine Poly Plastics Private Limited was a private limited company based in Daman, Daman And Diu, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 14 December 1989.
The company was registered with the Registrar of Companies (ROC), Goa, under CIN U25207DD1989PTC001012.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It was led by directors Chand Daulat Datwani and Saroj Chandru Datwani.
Its last annual general meeting (AGM) was held on 21 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Sr.No.656 Plot No 13B &14 Bsomnath Kachigam Road Dabhel Daman, Daman and Diu, India – 396210.
As per MCA filings, the company had satisfied charges of ₹45.75 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Divine Poly Plastics Private Limited's registered office is in Daman, Daman And Diu.
- Registered AddressSr.No.656 Plot No 13B &14 Bsomnath Kachigam Road Dabhel Daman, Daman and Diu, India – 396210
- IndustryTrading, Wholesale, Other Wholesale
- 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 Poly Plastics Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Divine Poly Plastics Private Limited, buy the company report.
Board of directors of Divine Poly Plastics Private Limited
Divine Poly Plastics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chand Daulat Datwani Also directs: Venlon Enterprises Limited, Chandani Residency Private Limited, Swastik Residency Private Limited and 5 more | Director | 12 Aug 1992 | 34 Years 2 Months | As last reported |
| Saroj Chandru Datwani Also directs: Venlon Enterprises Limited, Chandani Residency Private Limited, Swastik Residency Private Limited and 5 more | Director | 12 Aug 1992 | 34 Years 2 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Aug 1991 | 90076040 | The Economic Development Co. Goa Daman & Diu Limited; | ₹45.75 Lakh | Satisfied |
To see the full charge records of Divine Poly Plastics Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Divine Poly Plastics Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North Goa, Goa | Court case (LC) | Filed against the company by Government of India | Disposed |
To see the full case history of Divine Poly Plastics Private Limited, 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 Poly Plastics 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 Divine Poly Plastics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Divine Poly Plastics Private Limited has 2 board changes on record since 1992: 2 appointments. The latest: Chand Daulat Datwani was appointed as Director on 12 Aug 1992.
Frequently asked questions
Divine Poly Plastics 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.
Divine Poly Plastics was a private limited company based in Daman, Daman And Diu, India. The company worked in wholesale, within the trading industry. It was incorporated on 14 December 1989 and is registered under CIN U25207DD1989PTC001012. The company has been struck off by the Registrar of Companies and is no longer operational.
Divine Poly Plastics had 2 directors:
- Chand Daulat Datwani - Director
- Saroj Chandru Datwani - Director
The CIN (Corporate Identification Number) of Divine Poly Plastics is U25207DD1989PTC001012. 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 Divine Poly Plastics is at Sr.No.656 Plot No 13B &14 Bsomnath Kachigam Road Dabhel Daman, Daman and Diu, India – 396210.
Divine Poly Plastics was incorporated on 14 December 1989. It is registered with the Registrar of Companies, Goa.
The latest financial statements of Divine Poly Plastics on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 21 September 2015. Year-wise statements from 2015 are in the company report.
Divine Poly Plastics operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Divine Poly Plastics has 1 court case on record: 1 filed against it.
Chand Daulat Datwani was appointed as Director on 12 Aug 1992. Saroj Chandru Datwani was appointed as Director on 12 Aug 1992.