Company Information
CIN
Status
Date of Incorporation
11 June 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Carbon, Graphite Electrodes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
33,161,200
Authorised Capital
33,161,200
Financials All Documents available from MCA @Rs 499/-
Directors
Deep Ashda Lalvani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ravin Ajit Mirchandani
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Sunil Sujan Bhambhani
Additional Director
over 6 years ago
over 6 years ago
Somnath Singha Bholanath
Director
over 10 years ago
over 10 years ago
Kevin Campbell
Director
over 10 years ago
over 10 years ago
Hans Rolf Beckers
Additional Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 37] Charging Of Electric Vehicles; Recharging Services For Electric Vehicles
[Class : 9] Accumulators, Electric, For Vehicles; Electric Batteries For Powering Electric Vehicles; Charging Stations For Electric Vehicles; Electric Car Charging Piles; Apparatus And Instruments For Storing Electricity; Electric Charging Cables; Battery Charging Equipment; Battery Charging Devices For Motor Vehicles.
[Class : 37] Building Construction; Repair; Installation Services.
View +6 more Brands for Ador Digatron Private Limited.
Charges
20 August 2021
Daimler Financial Services India Private Limited
63 Lak
18 May 2022
Daimler Financial Services India Private Limited
85 Lak
18 May 2022
Others
0
20 August 2021
Others
0
18 May 2022
Others
0
20 August 2021
Others
0
18 May 2022
Others
0
20 August 2021
Others
0
18 May 2022
Others
0
20 August 2021
Others
0
Documents
Form MSME FORM I-03042021_signed
Form PAS-6-01042021_signed
Form DIR-12-04022021_signed
Form PAS-6-06012021_signed
Form PAS-6-04012021_signed
Optional Attachment-(1)-31122020
Form MSME FORM I-29122020_signed
Form MGT-14-25092020_signed
Form MSME FORM I-18092020_signed
Evidence of cessation;-18092020
Notice of resignation;-18092020
Form MSME FORM I-16112019_signed
List of share holders, debenture holders;-14102019
Form MGT-7-14102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102019
Form AOC-4(XBRL)-11102019_signed
Form DIR-12-03102019_signed
Optional Attachment-(1)-03102019
Form ADT-1-20092019_signed
Copy of resolution passed by the company-20092019
Copy of the intimation sent by company-20092019
Copy of written consent given by auditor-20092019
Optional Attachment-(1)-18092019
Form DIR-12-18092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019
Form BEN - 2-31082019_signed
Declaration under section 90-31082019
Form MR-1-22082019_signed
Optional Attachment-(1)-22082019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -22082019
