Company Information

CIN
U74900MH2014PTC260186
Status
Date of Incorporation
16 December 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,840,430
Authorised Capital
5,000,000

Directors

Puja Manish Rele
Puja Manish Rele
Director/Designated Partner
for over 5 years
Manish Umesh Rele
Manish Umesh Rele
Director/Designated Partner
for almost 10 years
Xerrxes Master
Xerrxes Master
Director
for over 1 year

Past Directors

Documents

Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-20112019_signed
Form MGT-14-19112019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191119
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112019
Altered memorandum of association-11112019
Optional Attachment-(1)-11112019
Form DPT-3-29062019
Form PAS-3-18062019_signed
Copy of Board or Shareholders? resolution-18062019
Optional Attachment-(1)-18062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18062019
Optional Attachment-(2)-18062019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019

Frequently Asked Questions

What is the date on which the Dgnote technologies private limited incorporated?

Dgnote technologies private limited was incorporated on 16 December 2014 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Dgnote technologies private limited compliant?

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

What is the number of directors associated with Dgnote technologies private limited?

3 of directors are associated with the company.

What is the number of directors associated with Dgnote technologies private limited?

3 of directors are associated with the company.