Company Information

CIN
U74900PN2012PTC144407
Status
Date of Incorporation
17 August 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
310,000
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 over 12 years

Past Directors

Samir Suresh Chandarana
Samir Suresh Chandarana
Director
over 12 years ago

Charges

1 Crore
28 February 2023
Kotak Mahindra Prime Limited
1 Crore
28 February 2023
Others
0
28 February 2023
Others
0
28 February 2023
Others
0

Documents

Form INC-22-17032020_signed
Copy of board resolution authorizing giving of notice-12032020
Optional Attachment-(1)-12032020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12032020
Copies of the utility bills as mentioned above (not older than two months)-12032020
Optional Attachment-(2)-12032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of written consent given by auditor-14102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190423

Frequently Asked Questions

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

Digital convergence technologies pune private limited was incorporated on 17 August 2012 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Digital convergence technologies pune 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 pune private limited?

3 of directors are associated with the company.

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

3 of directors are associated with the company.