Company Information

CIN
U72900KA2010PTC052133
Status
Date of Incorporation
11 January 2010
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,200,000
Authorised Capital
5,000,000

Directors

Joseph Pookkatt
Joseph Pookkatt
Director/Designated Partner
for over 1 year
Vince Madnkkakuzhy Jose
Vince Madnkkakuzhy Jose
Director/Designated Partner
for almost 2 years

Past Directors

Vibhor Agrawal
Vibhor Agrawal
Additional Director
over 9 years ago
Peethambaram Jayashree
Peethambaram Jayashree
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Approval letter for extension of AGM;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Approval letter of extension of financial year or AGM-31122020
Form AOC-4-31122020_signed
Form MGT-7-31122020_signed
Optional Attachment-(2)-05062020
Form DIR-12-05062020_signed
Interest in other entities;-05062020
Optional Attachment-(1)-05062020
Optional Attachment-(3)-05062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062020
Form DIR-12-14122019_signed
Evidence of cessation;-13122019
Notice of resignation;-13122019
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed

Frequently Asked Questions

What is the date of Digi ebook solutions private limited incorporation?

Incorporation date of the company is 11 January 2010 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Digi ebook solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Joseph pookkatt
  • Vibhor agrawal
  • Vince madnkkakuzhy jose
  • Peethambaram jayashree