Company Information

CIN
U72200KL2014PTC036529
Status
Date of Incorporation
24 March 2014
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Shine Puthukkudi
Shine Puthukkudi
Director/Designated Partner
for over 10 years
Ajith Mattangottil
Ajith Mattangottil
Director
for over 10 years
Mansoor Ali Khan Mercara
Mansoor Ali Khan Mercara
Individual Promoter
for over 10 years
Joseph Chamakalayil Mathai
Joseph Chamakalayil Mathai
Director/Designated Partner
for over 1 year

Past Directors

Shamseer Kakkara Valiyapurayil
Shamseer Kakkara Valiyapurayil
Additional Director
almost 10 years ago

Documents

Form ADT-1-02122020_signed
Form DPT-3-30112020_signed
Copy of written consent given by auditor-30112020
Copy of the intimation sent by company-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Copy of resolution passed by the company-30112020
Approval letter for extension of AGM;-30112020
Approval letter of extension of financial year or AGM-30112020
List of share holders, debenture holders;-30112020
Directors report as per section 134(3)-30112020
Form MGT-7-30112020_signed
Form AOC-4-30112020_signed
Optional Attachment-(1)-01102019
Directors report as per section 134(3)-01102019
List of share holders, debenture holders;-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Form MGT-14-05042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042019

Frequently Asked Questions

What is the date of Digicare solutions private limited incorporation?

Incorporation date of the company is 24 March 2014 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

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 5.

Digicare solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Joseph chamakalayil mathai
  • Mansoor ali khan mercara
  • Ajith mattangottil
  • Shine puthukkudi
  • Shamseer kakkara valiyapurayil