Company Information

CIN
U72900UP2021PTC148792
Status
Date of Incorporation
14 July 2021
Classes
Listing Status
Unlisted
Type
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Directors

Ajay Sardana
Ajay Sardana
Director/Designated Partner
for over 1 year
Gautam Malik
Gautam Malik
Director/Designated Partner
for 11 months
Amit Kalra
Amit Kalra
Director/Designated Partner
for over 1 year
Santosh Kumar Pandey
Santosh Kumar Pandey
Individual Promoter
for over 3 years

Past Directors

Charges

3 Crore
20 January 2022
Karnataka Bank Ltd.
3 Crore
20 January 2022
Karnataka Bank Ltd.
0
20 January 2022
Karnataka Bank Ltd.
0
20 January 2022
Karnataka Bank Ltd.
0
20 January 2022
Karnataka Bank Ltd.
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20042023
Directors report as per section 134(3)-20042023
List of Directors;-20042023
List of share holders, debenture holders;-20042023
Form AOC-4-20042023_signed
Form MGT-7A-20042023_signed
Form ADT-1-20102022_signed
Copy of resolution passed by the company-13102022
Copy of written consent given by auditor-13102022
Form DPT-3-01072022_signed
Auditor?s certificate-30062022
Form CHG-1-21022022_signed
Instrument(s) of creation or modification of charge;-21022022
Optional Attachment-(1)-21022022
CERTIFICATE OF REGISTRATION OF CHARGE-20220221
Form INC-20A-23082021_signed
-23082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082021
Copy of board resolution authorizing giving of notice-11082021

Frequently Asked Questions

What is the incorporation date of the Digify televentures private limited?

Incorporation date of the company is 14 July 2021 .

What is the state of the Digify televentures private limited incorporation?

The state in which company is incorporated is Uttar Pradesh.

What is the Digify televentures private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Digify televentures private limited?

Digify televentures private limited has appointed 4 of directors.

Who are the appointed Directors in Digify televentures private limited?

The appointed directors in the company are:

  • Santosh kumar pandey
  • Amit kalra
  • Gautam malik
  • Ajay sardana