Company Information

CIN
Status
Date of Incorporation
14 May 1998
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
27 April 2020
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Rakesh Bhandari
Rakesh Bhandari
Director
for about 7 years
Ritu Bhandari
Ritu Bhandari
Director
for almost 9 years

Past Directors

Diggaj Bhandari
Diggaj Bhandari
Director
almost 9 years ago
Mitesh Jain
Mitesh Jain
Director
about 9 years ago
Kothari Mayank
Kothari Mayank
Director
about 9 years ago
Sandhya Kothari
Sandhya Kothari
Director
over 9 years ago
Mahaveer Singh Kothari
Mahaveer Singh Kothari
Director
almost 14 years ago
Atul Agrawal
Atul Agrawal
Director
over 14 years ago

Charges

0
28 March 2019
Punjab National Bank
50 Lak
04 March 2011
The Udaipur Mahila Urban Co-operative Bank Ltd.
1 Crore
09 April 2013
Vijaya Bank
4 Crore
29 March 2013
Canara Bank
32 Lak
29 January 2011
Canara Bank
90 Lak
08 September 2003
The Bank Of Rajasthan Ltd.
56 Lak
01 November 2004
Canara Bank
3 Lak
22 January 2020
Punjab National Bank
9 Crore
15 June 2020
Punjab National Bank
1 Crore
04 March 2011
Others
0
22 January 2020
Others
0
15 June 2020
Others
0
29 January 2011
Canara Bank
0
08 September 2003
The Bank Of Rajasthan Ltd.
0
01 November 2004
Canara Bank
0
29 March 2013
Canara Bank
0
09 April 2013
Vijaya Bank
0
28 March 2019
Others
0
04 March 2011
Others
0
22 January 2020
Others
0
15 June 2020
Others
0
29 January 2011
Canara Bank
0
08 September 2003
The Bank Of Rajasthan Ltd.
0
01 November 2004
Canara Bank
0
29 March 2013
Canara Bank
0
09 April 2013
Vijaya Bank
0
28 March 2019
Others
0

Documents

Form CHG-4-26112020_signed
Letter of the charge holder stating that the amount has been satisfied-26112020
Letter of the charge holder stating that the amount has been satisfied-02102020
Form CHG-4-02102020_signed
Form DPT-3-01082020-signed
Instrument(s) of creation or modification of charge;-29062020
Optional Attachment-(2)-29062020
Optional Attachment-(1)-29062020
Form CHG-1-29062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200629
Form INC-22-15052020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052020
Copies of the utility bills as mentioned above (not older than two months)-15052020
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.-15052020
Optional Attachment-(1)-15052020
Copy of board resolution authorizing giving of notice-15052020
Directors report as per section 134(3)-07052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052020
List of share holders, debenture holders;-07052020
Form MGT-7-07052020_signed

Frequently Asked Questions

When was the Diggaj construction private limited incorporated?

The Diggaj construction private limited was incorporated with ROC on 14 May 1998 as .

Where has the Diggaj construction private limited been incorporated?

The company was incorporated in Jaipur with registration number 014824.

What is the E-filing status of the company?

The status of Diggaj construction private limited is Converted to LLP.

Number of Key Management personnel of the Diggaj construction private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Diggaj construction private limited?

The appointed directors in the company are:

  • Rakesh bhandari
  • Ritu bhandari
  • Atul agrawal
  • Sandhya kothari
  • Mahaveer singh kothari
  • Diggaj bhandari
  • Kothari mayank
  • Mitesh jain