Company Information

CIN
U74899DL1985PTC020324
Status
Date of Incorporation
02 March 1985
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,980
Authorised Capital
500,000

Directors

Sangeeta Talwar
Sangeeta Talwar
Director/Designated Partner
for over 16 years
Rakesh Talwar
Rakesh Talwar
Director/Designated Partner
for over 39 years

Past Directors

Hitesh Rajwanshi
Hitesh Rajwanshi
Director
over 39 years ago

Charges

60 Lak
09 March 2018
Punjab National Bank
60 Lak
03 August 2012
Hdfc Bank Limited
30 Lak
09 March 2018
Others
0
03 August 2012
Hdfc Bank Limited
0
09 March 2018
Others
0
03 August 2012
Hdfc Bank Limited
0
09 March 2018
Others
0
03 August 2012
Hdfc Bank Limited
0

Documents

Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-24042019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-22122018
Form CHG-1-14042018_signed
Instrument(s) of creation or modification of charge;-14042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180414

Frequently Asked Questions

When was the Di digitals india private limited incorporated?

The Di digitals india private limited was incorporated with ROC on 02 March 1985 as .

Where has the Di digitals india private limited been incorporated?

The company was incorporated in Delhi with registration number 020324.

What is the E-filing status of the company?

The status of Di digitals india private limited is Active.

Number of Key Management personnel of the Di digitals india private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Di digitals india private limited?

The appointed directors in the company are:

  • Hitesh rajwanshi
  • Rakesh talwar
  • Sangeeta talwar