Company Information

CIN
U31200MH1985PTC037261
Status
Date of Incorporation
26 August 1985
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Kshitij Raghuram Shetty
Kshitij Raghuram Shetty
Director/Designated Partner
for over 1 year
Mamta Raghuram Shetty
Mamta Raghuram Shetty
Director/Designated Partner
for almost 6 years
Diganth Shetty
Diganth Shetty
Director/Designated Partner
for over 1 year

Past Directors

Udaykumar Shankar Shetty
Udaykumar Shankar Shetty
Director
about 30 years ago
Raghuram Shetty
Raghuram Shetty
Director
about 39 years ago

Charges

1 Crore
17 December 2013
Bank Of India
1 Crore
12 February 2000
The Bharat Co-op Bank Mumbai Ltd
6 Lak
12 February 2000
The Bharat Co-op Bank Mumbai Ltd
0
17 December 2013
Bank Of India
0
12 February 2000
The Bharat Co-op Bank Mumbai Ltd
0
17 December 2013
Bank Of India
0

Documents

Form DPT-3-15102020-signed
Form DIR-12-26062020_signed
Evidence of cessation;-26062020
Optional Attachment-(1)-26062020
Directors report as per section 134(3)-23062020
List of share holders, debenture holders;-23062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062020
Form AOC-4-23062020_signed
Form MGT-7-23062020_signed
Form INC-22-19062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19062020
Copies of the utility bills as mentioned above (not older than two months)-19062020
Form AOC-4-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Optional Attachment-(1)-27122019
Directors report as per section 134(3)-27122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Copy of written consent given by auditor-20122019
Copy of resolution passed by the company-20122019

Frequently Asked Questions

What is the date on which the Combined digilog systems pvt ltd incorporated?

Combined digilog systems pvt ltd was incorporated on 26 August 1985 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Combined digilog systems pvt ltd compliant?

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

What is the number of directors associated with Combined digilog systems pvt ltd?

5 of directors are associated with the company.

What is the number of directors associated with Combined digilog systems pvt ltd?

5 of directors are associated with the company.