Company Information

CIN
Status
Date of Incorporation
02 January 2014
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
15 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tejinder Pal Singh Ghumman
Tejinder Pal Singh Ghumman
Director/Designated Partner
for almost 2 years
Sukhdev Singh Ghuman
Sukhdev Singh Ghuman
Director/Designated Partner
for over 1 year

Past Directors

Charges

2 Crore
31 August 2018
Hdfc Bank Limited
2 Crore
31 August 2018
Hdfc Bank Limited
0
31 August 2018
Hdfc Bank Limited
0
31 August 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-06012021_signed
Optional Attachment-(1)-30122020
Form MGT-7-10022020_signed
Approval letter of extension of financial year or AGM-06022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06022020
Directors report as per section 134(3)-06022020
Approval letter for extension of AGM;-06022020
List of share holders, debenture holders;-06022020
Supplementary or Test audit report under section 143-06022020
Form AOC - 4 CFS-06022020
Form AOC-4-06022020_signed
Form INC-22-08042019_signed
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.-04042019
Copy of board resolution authorizing giving of notice-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Optional Attachment-(1)-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019

Frequently Asked Questions

What is the date of Digiana mining corporation private limited incorporation?

Incorporation date of the company is 02 January 2014 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 2.

Digiana mining corporation private limited has appointed how many directors?

The appointed directors in the company are:

  • Sukhdev singh ghuman
  • Tejinder pal singh ghumman