Company Information

CIN
U72900PN2012PTC142273
Status
Date of Incorporation
15 February 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Moushmi Vineet Dhawan
Moushmi Vineet Dhawan
Director/Designated Partner
for about 1 year
Vineet Chamanlal Dhawan
Vineet Chamanlal Dhawan
Director/Designated Partner
for almost 13 years

Past Directors

Samir Suresh Chandarana
Samir Suresh Chandarana
Director
almost 13 years ago

Charges

5 Crore
11 March 2019
Volkswagen Finance Private Limited
45 Lak
07 October 2016
Kotak Mahindra Bank Limited
1 Crore
29 January 2015
Mahindra And Mahindra Financial Services Limited
7 Lak
30 November 2020
Icici Bank Limited
4 Crore
15 October 2019
Hdfc Bank Limited
14 Lak
07 October 2016
Others
0
11 March 2019
Others
0
15 October 2019
Hdfc Bank Limited
0
30 November 2020
Others
0
29 January 2015
Mahindra And Mahindra Financial Services Limited
0
07 October 2016
Others
0
11 March 2019
Others
0
15 October 2019
Hdfc Bank Limited
0
30 November 2020
Others
0
29 January 2015
Mahindra And Mahindra Financial Services Limited
0
07 October 2016
Others
0
11 March 2019
Others
0
15 October 2019
Hdfc Bank Limited
0
30 November 2020
Others
0
29 January 2015
Mahindra And Mahindra Financial Services Limited
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20210115
Instrument(s) of creation or modification of charge;-30122020
Form CHG-1-30122020
Optional Attachment-(1)-30122020
Instrument(s) of creation or modification of charge;-27042020
Form CHG-1-27042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200427
Form INC-22-27022020_signed
Optional Attachment-(2)-26022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022020
Copies of the utility bills as mentioned above (not older than two months)-26022020
Optional Attachment-(1)-26022020
Form AOC-4-06012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Form MGT-7-31122019_signed
Instrument(s) of creation or modification of charge;-20112019
Form CHG-1-20112019_signed

Frequently Asked Questions

What is the date on which the Digital convergence technologies india private limited incorporated?

Digital convergence technologies india private limited was incorporated on 15 February 2012 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Digital convergence technologies india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Digital convergence technologies india private limited?

3 of directors are associated with the company.

What is the number of directors associated with Digital convergence technologies india private limited?

3 of directors are associated with the company.