Company Information

CIN
Status
Date of Incorporation
12 July 2021
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
50,000
Authorised Capital
100,000

Directors

Shanu Malhotra
Shanu Malhotra
Director/Designated Partner
for over 1 year
Rahul Malhotra
Rahul Malhotra
Director/Designated Partner
for over 1 year
Swati Ghallot
Swati Ghallot
Director/Designated Partner
for over 1 year
. Maghisuddin
. Maghisuddin
Individual Promoter
for over 3 years
Rahul Chaudhary
Rahul Chaudhary
Individual Promoter
for over 3 years

Past Directors

Documents

List of Directors;-25022023
List of share holders, debenture holders;-25022023
Form MGT-7A-25022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012023
Directors report as per section 134(3)-25012023
Form AOC-4-25012023_signed
Form ADT-1-11012023_signed
Copy of resolution passed by the company-11012023
Copy of written consent given by auditor-11012023
Form INC-20A-22062022_signed
-22062022
CERTIFICATE OF INCORPORATION-20210713
Form SPICe AOA (INC-34)-10072021
Form SPICe MOA (INC-33)-10072021
Form SPICe AOA (INC-34)-18062021
Form SPICe MOA (INC-33)-18062021

Frequently Asked Questions

What is the date on which the Digicoin swaps private limited incorporated?

Digicoin swaps private limited was incorporated on 12 July 2021 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Digicoin swaps private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Digicoin swaps private limited?

5 of directors are associated with the company.

What is the number of directors associated with Digicoin swaps private limited?

5 of directors are associated with the company.