Company Information

CIN
U32200DL2010PTC204832
Status
Date of Incorporation
25 June 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
76,269,600
Authorised Capital
90,000,000

Directors

Jagjit Kaur Kalra
Jagjit Kaur Kalra
Director/Designated Partner
for over 14 years
Surinder Kaur Kalra
Surinder Kaur Kalra
Director/Designated Partner
for about 7 years
Amarjit Singh Kalra
Amarjit Singh Kalra
Director/Designated Partner
for over 14 years

Past Directors

Charges

18 Crore
31 January 2019
Neogrowth Credit Private Limited
39 Lak
02 February 2012
Indian Overseas Bank
18 Crore
31 January 2019
Others
0
02 February 2012
Indian Overseas Bank
0
31 January 2019
Others
0
02 February 2012
Indian Overseas Bank
0

Documents

Form CHG-1-02072019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190702
Instrument(s) of creation or modification of charge;-27052019
Form ADT-1-14012019_signed
Copy of resolution passed by the company-12012019
Copy of written consent given by auditor-12012019
Optional Attachment-(2)-10012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012019
Form DIR-12-10012019_signed
Optional Attachment-(1)-10012019
Copy of MGT-8-26122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4(XBRL)-26122018_signed
Form ADT-3-02122018-signed
Form ADT-1-23112018_signed
Resignation letter-21112018
Copy of resolution passed by the company-20112018
Copy of written consent given by auditor-20112018

Frequently Asked Questions

When was the Digi export venture private limited incorporated?

The Digi export venture private limited was incorporated with ROC on 25 June 2010 as .

Where has the Digi export venture private limited been incorporated?

The company was incorporated in Delhi with registration number 204832.

What is the E-filing status of the company?

The status of Digi export venture private limited is Active.

Number of Key Management personnel of the Digi export venture private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Digi export venture private limited?

The appointed directors in the company are:

  • Amarjit singh kalra
  • Jagjit kaur kalra
  • Surinder kaur kalra