Company Information

CIN
Status
Date of Incorporation
18 May 2004
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
242,163,290
Authorised Capital
300,000,000

Directors

Ajay Kumar Kapur
Ajay Kumar Kapur
Nominee Director
for over 18 years
Jagdish Ganapathi Kini
Jagdish Ganapathi Kini
Director
for over 18 years
Kalpana Kishorbhai Dholakia
Kalpana Kishorbhai Dholakia
Director/Designated Partner
for over 20 years
Suresh Chandra Kishorchandra Dholakia
Suresh Chandra Kishorchandra Dholakia
Director/Designated Partner
for about 20 years
Mahendra Kumar Jayantilal Jhaveri
Mahendra Kumar Jayantilal Jhaveri
Director/Designated Partner
for almost 2 years

Past Directors

Sumant Mandal
Sumant Mandal
Director
over 17 years ago

Trademarks

Trance Digibee Microsystems

[Class : 9] Hand Phone Sets And Related Accessories

Charges

50 Crore
10 July 2007
Icici Bank Limited
50 Crore
10 July 2007
Icici Bank Limited
0
10 July 2007
Icici Bank Limited
0
10 July 2007
Icici Bank Limited
0

Documents

Form 23AC-XBRL-03042021_signed
Form 23AC-XBRL-09012021_signed
Form 20B-08012021_signed
Form 23ACA-04012021_signed
Form 23AC-04012021_signed
XBRL document in respect of balance sheet 31122020 for the financial year ending on 31032011
Optional Attachment-(1)-31122020
Form 23ACA-XBRL-31122020_signed
Optional Attachment-(1)-30122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30122020
Annual return as per schedule V of the Companies Act,1956-30122020
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-30122020
Form MGT-7-24022020_signed
Form AOC-4(XBRL)-24022020_signed
Copy of MGT-8-20022020
List of share holders, debenture holders;-20022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19022020
Form DPT-3-14012020-signed
Form DPT-3-29062019
Form MGT-7-21012019_signed

Frequently Asked Questions

What is the date of Digibee microsystems limited incorporation?

Incorporation date of the company is 18 May 2004 .

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 6.

Digibee microsystems limited has appointed how many directors?

The appointed directors in the company are:

  • Ajay kumar kapur
  • Kalpana kishorbhai dholakia
  • Jagdish ganapathi kini
  • Mahendra kumar jayantilal jhaveri
  • Suresh chandra kishorchandra dholakia
  • Sumant mandal