Company Information

CIN
U45200MP2012PTC027757
Status
Date of Incorporation
21 February 2012
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,800,000
Authorised Capital
5,800,000

Directors

Siddharth Vijay Setiya
Siddharth Vijay Setiya
Director
for over 1 year
Dilip Mohanlal Rathi
Dilip Mohanlal Rathi
Director
for over 8 years
Suryakant Mohanlal Rathi
Suryakant Mohanlal Rathi
Director
for over 8 years
Shriniwas Mohanlal Rathi
Shriniwas Mohanlal Rathi
Director
for about 1 year

Past Directors

Vinita Dabade
Vinita Dabade
Director
over 11 years ago
Kavindra Dabade
Kavindra Dabade
Director
almost 13 years ago
Subhash Vijay Bhisikar
Subhash Vijay Bhisikar
Director
almost 13 years ago

Charges

4 Crore
30 October 2017
Punjab National Bank
3 Crore
14 September 2022
Axis Bank Limited
32 Lak
14 September 2022
Axis Bank Limited
17 Lak
24 February 2022
Axis Bank Limited
75 Lak
18 October 2023
Axis Bank Limited
0
16 August 2023
Axis Bank Limited
0
14 September 2022
Axis Bank Limited
0
14 September 2022
Axis Bank Limited
0
24 February 2022
Axis Bank Limited
0
30 October 2017
Others
0
18 October 2023
Axis Bank Limited
0
16 August 2023
Axis Bank Limited
0
14 September 2022
Axis Bank Limited
0
14 September 2022
Axis Bank Limited
0
24 February 2022
Axis Bank Limited
0
30 October 2017
Others
0
18 October 2023
Axis Bank Limited
0
16 August 2023
Axis Bank Limited
0
14 September 2022
Axis Bank Limited
0
14 September 2022
Axis Bank Limited
0
24 February 2022
Axis Bank Limited
0
30 October 2017
Others
0

Documents

Form CHG-1-09122020_signed
Instrument(s) of creation or modification of charge;-09122020
Optional Attachment-(1)-09122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201209
Form DPT-3-26112020_signed
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Form DPT-3-19112019-signed
Form MSME FORM I-18112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form MSME FORM I-08062019_signed
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed

Frequently Asked Questions

What is the incorporation date of the Digearth construction equipments (india) private limited?

Incorporation date of the company is 21 February 2012 .

What is the state of the Digearth construction equipments (india) private limited incorporation?

The state in which company is incorporated is Gwalior.

What is the Digearth construction equipments (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Digearth construction equipments (india) private limited?

Digearth construction equipments (india) private limited has appointed 7 of directors.

Who are the appointed Directors in Digearth construction equipments (india) private limited?

The appointed directors in the company are:

  • Subhash vijay bhisikar
  • Kavindra dabade
  • Vinita dabade
  • Shriniwas mohanlal rathi
  • Suryakant mohanlal rathi
  • Dilip mohanlal rathi
  • Siddharth vijay setiya