Company Information

CIN
Status
Date of Incorporation
12 December 1994
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
500,000
Authorised Capital
500,000

Directors

Jagbir Singh
Jagbir Singh
Director/Designated Partner
for over 1 year
. Mosmi
. Mosmi
Director/Designated Partner
for over 1 year
Laxmi Parsad
Laxmi Parsad
Director/Designated Partner
for almost 6 years
Naresh Gupta
Naresh Gupta
Director/Designated Partner
for almost 24 years

Past Directors

Naveen Aggarwal
Naveen Aggarwal
Director
almost 19 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Optional Attachment-(1)-25042019
Form DIR-12-23012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Optional Attachment-(1)-28122017
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Form MGT-7-30112016_signed

Frequently Asked Questions

When was the Digamber investment private limited incorporated?

The Digamber investment private limited was incorporated with ROC on 12 December 1994 as .

Where has the Digamber investment private limited been incorporated?

The company was incorporated in Delhi with registration number 063388.

What is the E-filing status of the company?

The status of Digamber investment private limited is Active.

Number of Key Management personnel of the Digamber investment private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Digamber investment private limited?

The appointed directors in the company are:

  • Naresh gupta
  • Naveen aggarwal
  • Laxmi parsad
  • . mosmi
  • Jagbir singh