Company Information

CIN
U72900DL2010PTC211599
Status
Date of Incorporation
21 December 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
874,000
Authorised Capital
1,000,000

Directors

Arunava Chakraborty
Arunava Chakraborty
Director
for almost 14 years
Sanjeev Aul
Sanjeev Aul
Director/Designated Partner
for over 1 year
Neena Aul
Neena Aul
Director/Designated Partner
for about 5 years

Past Directors

Chander Prakash Kalra
Chander Prakash Kalra
Additional Director
over 7 years ago
Padmaja Chakraborty
Padmaja Chakraborty
Director
about 10 years ago

Documents

Form DPT-3-12022021-signed
Form INC-22-09122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122020
Copies of the utility bills as mentioned above (not older than two months)-09122020
Copy of board resolution authorizing giving of notice-09122020
Form AOC-5-19102020-signed
Copy of board resolution-15102020
Form MGT-7-25092020_signed
Form AOC-4-25092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Directors report as per section 134(3)-24092020
List of share holders, debenture holders;-24092020
Form DPT-3-08092020-signed
List of share holders, debenture holders;-07102019
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Copy of written consent given by auditor-07102019
Form DIR-12-07102019_signed
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed

Frequently Asked Questions

When was the Aagam digisys private limited incorporated?

The Aagam digisys private limited was incorporated with ROC on 21 December 2010 as .

Where has the Aagam digisys private limited been incorporated?

The company was incorporated in Delhi with registration number 211599.

What is the E-filing status of the company?

The status of Aagam digisys private limited is Active.

Number of Key Management personnel of the Aagam digisys private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Aagam digisys private limited?

The appointed directors in the company are:

  • Chander prakash kalra
  • Arunava chakraborty
  • Neena aul
  • Sanjeev aul
  • Padmaja chakraborty