Company Information

CIN
Status
Date of Incorporation
07 January 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
51,067,200
Authorised Capital
60,000,000

Directors

Khushi Ram Ahuja
Khushi Ram Ahuja
Director/Designated Partner
for over 1 year
Prerna Kapoor
Prerna Kapoor
Director/Designated Partner
for almost 19 years
Naresh Kapoor
Naresh Kapoor
Director/Designated Partner
for over 31 years
Pitamber Ahuja
Pitamber Ahuja
Director/Designated Partner
for almost 2 years
Kunal Pitambar Ahuja
Kunal Pitambar Ahuja
Director/Designated Partner
for almost 2 years

Past Directors

Trademarks

Datamini Datamini Technologies India

[Class : 9] Personal Computer And Peripherals.

Janunnati Pad Datamini Technologies India

[Class : 9] Touch Enabled Mobile Device With Integrated Fingerprint Scanner Having Integrated Magnetic Card Reader, Integrated Smart Card Reader, Integrated 2 D / 1 D Bar Code Reader Or Secure Access Module (Sam) Slot

Magnox With Logo Datamini Technologies India

[Class : 9] Touch Enabled Mobile Device With Integrated Finger Print Scanner & Magnetic Card Reader, Integrated Bar Code Reader Or Secure Access Module (Sam) Slot

Magnox With Logo Datamini Technologies India

[Class : 35] Retail Services & E Commerce Services Connected To Mobile And It Accessories Like Power Bank, Cable, Adaptor, Speakers

Charges

16 Crore
29 April 2017
Deutsche Bank Ag
6 Crore
15 May 2012
Central Bank Of India
6 Crore
31 March 2000
Central Bank Of India
1 Crore
29 March 1996
Central Bank Of India
1 Crore
06 September 2012
Central Bank Of India
2 Crore
22 June 2012
Easyaccess Financial Services Limited
5 Crore
20 May 1997
Union Bank Of India
70 Lak
27 June 1997
Union Bank Of India
50 Lak
20 May 1997
Union Bank Of India
10 Lak
14 December 2006
Punjab National Bank
1 Crore
21 June 2006
Punjab National Bank
1 Crore
02 February 2021
Deutsche Bank Ag
91 Lak
09 February 2023
Hdfc Bank Limited
0
27 August 2021
Others
0
15 May 2012
Others
0
02 February 2021
Others
0
29 April 2017
Others
0
20 May 1997
Union Bank Of India
0
29 March 1996
Central Bank Of India
0
21 June 2006
Punjab National Bank
0
14 December 2006
Punjab National Bank
0
31 March 2000
Central Bank Of India
0
22 June 2012
Easyaccess Financial Services Limited
0
20 May 1997
Union Bank Of India
0
27 June 1997
Union Bank Of India
0
06 September 2012
Central Bank Of India
0
09 February 2023
Hdfc Bank Limited
0
27 August 2021
Others
0
15 May 2012
Others
0
02 February 2021
Others
0
29 April 2017
Others
0
20 May 1997
Union Bank Of India
0
29 March 1996
Central Bank Of India
0
21 June 2006
Punjab National Bank
0
14 December 2006
Punjab National Bank
0
31 March 2000
Central Bank Of India
0
22 June 2012
Easyaccess Financial Services Limited
0
20 May 1997
Union Bank Of India
0
27 June 1997
Union Bank Of India
0
06 September 2012
Central Bank Of India
0

Documents

Form DPT-3-03042021_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-19072019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Optional Attachment-(1)-11062019
Copy of MGT-8-27022019
List of share holders, debenture holders;-27022019
Form MGT-7-27022019_signed
Optional Attachment-(1)-02012019

Frequently Asked Questions

When was the Datamini technologies (india) limited incorporated?

The Datamini technologies (india) limited was incorporated with ROC on 07 January 1991 as .

Where has the Datamini technologies (india) limited been incorporated?

The company was incorporated in Mumbai with registration number 059702.

What is the E-filing status of the company?

The status of Datamini technologies (india) limited is Active.

Number of Key Management personnel of the Datamini technologies (india) limited?

The company has 5 key management personnel in the company.

Who are the directors of the Datamini technologies (india) limited?

The appointed directors in the company are:

  • Naresh kapoor
  • Kunal pitambar ahuja
  • Pitamber ahuja
  • Prerna kapoor
  • Khushi ram ahuja