Company Information

CIN
U03110KA1987PTC008422
Status
Date of Incorporation
12 June 1987
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,760,000
Authorised Capital
12,500,000

Directors

Deepak Modi
Deepak Modi
Director/Designated Partner
for about 4 years
Suchita Meena
Suchita Meena
Director/Designated Partner
for about 6 years

Past Directors

Susheelkumar Sharma .
Susheelkumar Sharma .
Director
about 6 years ago
Anukul Chandra
Anukul Chandra
Additional Director
over 8 years ago
Harshawardhan Gupta .
Harshawardhan Gupta .
Nominee Director
about 11 years ago
Virender Kumar Jetley
Virender Kumar Jetley
Additional Director
over 12 years ago
Suresh Kumar Kandaswamy
Suresh Kumar Kandaswamy
Director
over 24 years ago
Ramachandra Swamynathanmudaliar
Ramachandra Swamynathanmudaliar
Whole Time Director
over 37 years ago

Charges

1 Crore
25 July 2008
State Bank Of Mysore
1 Crore
28 September 2001
Bank Of India
1 Crore
25 July 2008
State Bank Of Mysore
0
28 September 2001
Bank Of India
0
25 July 2008
State Bank Of Mysore
0
28 September 2001
Bank Of India
0
25 July 2008
State Bank Of Mysore
0
28 September 2001
Bank Of India
0
25 July 2008
State Bank Of Mysore
0
28 September 2001
Bank Of India
0

Documents

Form DIR-12-10112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Optional Attachment-(1)-09112020
Optional Attachment-(2)-09112020
Declaration by first director-09112020
Form MGT-14-07112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020
Form DPT-3-27052020-signed
Form DPT-3-09072019
Form MSME FORM I-04062019
Form MSME FORM I-04062019_signed
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
List of share holders, debenture holders;-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Optional Attachment-(1)-19122018
Form DIR-12-24112018_signed
Optional Attachment-(1)-22112018

Frequently Asked Questions

What is the incorporation date of the D'gipro systems private limited?

Incorporation date of the company is 12 June 1987 .

What is the state of the D'gipro systems private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the D'gipro systems private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the D'gipro systems private limited?

D'gipro systems private limited has appointed 8 of directors.

Who are the appointed Directors in D'gipro systems private limited?

The appointed directors in the company are:

  • Virender kumar jetley
  • Anukul chandra
  • Harshawardhan gupta .
  • Ramachandra swamynathanmudaliar
  • Susheelkumar sharma .
  • Suresh kumar kandaswamy
  • Suchita meena
  • Deepak modi