It is a financial services public limited company based in Kolkata, West Bengal, India, established in 1996.
1996 | Kolkata, West Bengal, India | Struck OffDivya Dealers Ltd, a struck off public limited company, was established on 15 March 1996 in Kolkata, West Bengal, India. Engaging in nbfc within the financial services sector, it holds CIN: U51109WB1996PLC078060. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹6.10 Cr and a paid-up capital of ₹6.03 Cr.
It upholds a active non-compliant status. Its leadership includes Rahas Bihari Panda (Additional Director), Neeraj Gupta (Additional Director), Neeraj Bansal (Director). Past directors included Sandeep Dey, Niraj Prakash Khetan, Susanta Dolui. Its latest AGM occurred on 28 September 2012, with the balance sheet filed on 31 March 2012. It is based at 7B, Seventh Floor, Premises No. 59A, Avani Heights, Chowrin, Ghee Road, Kolkata, West Bengal, 700020.
U51109WB1996PLC078060
078060
15 March 1996
₹6.10 Cr
₹6.03 Cr
Roc Kolkata
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rahas Bihari Panda | Additional Director | 15 Apr 2013 | Current |
| Neeraj Gupta | Additional Director | 15 Apr 2013 | Current |
| Neeraj Bansal | Director | 25 Feb 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 05 Apr 2011 | Past |
| Pramod Abcsdd | Director | 02 Apr 2010 | Past |
| Pramod Abcsdd | Director | 05 Apr 2011 | Past |
| Pramod Abcsdd | Additional Director | 31 Jan 2015 | Past |
| Pramod Abcsdd | Additional Director | 26 Sep 2011 | Past |
| Pramod Abcsdd | Director | 05 Apr 2011 | Past |
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There are no open charges registered against the company as per our records.
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Progress on Rahas Bihari Panda was appointed as a Additional Director was appointed as a Additional Director on 15 Apr 2013 & has been associated with this company since 12 years 9 months . was documented.
The activity Neeraj Gupta was appointed as a Additional Director was appointed as a Additional Director on 15 Apr 2013 & has been associated with this company since 12 years 9 months . was completed.
Divya Dealers Ltd last Annual general meeting of members was held on 28 Sep 2012 as per latest MCA records. was recorded as a recent event.
Progress on Divya Dealers Ltd has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Kolkata. was documented.
Neeraj Bansal was appointed as a Director was appointed as a Director on 25 Feb 2011 & has been associated with this company since 14 years 10 months . was recorded as a recent event.
Progress on Divya Dealers Ltd was registered on 15 Mar 1996 with Roc Kolkata & aged 29 years 10 months as per MCA records. was documented.
The CIN of Divya Dealers Ltd is U51109WB1996PLC078060.
Divya Dealers Ltd is headquartered at 7B, Seventh Floor, Premises No. 59A, Avani Heights, Chowrin, Ghee Road, Kolkata, West Bengal, 700020.
Divya Dealers Ltd was incorporated on 15 March 1996.
The current directors of Divya Dealers Ltd are
The primary industry of Divya Dealers Ltd is Financial Services.
Divya Dealers Ltd is unlisted.
The authorized capital of Divya Dealers Ltd is ₹6.10 Cr, and the paid-up capital is ₹6.03 Cr.
The compliance status of Divya Dealers Ltd is Active Non-Compliant.
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