Company Information

CIN
U74900KA2013PTC072570
Status
Date of Incorporation
17 December 2013
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashish Kaushal
Ashish Kaushal
Director
for almost 11 years
Shainesh Kumar Sharma
Shainesh Kumar Sharma
Director
for almost 11 years
Abhijit Dutta
Abhijit Dutta
Director
for about 1 year

Past Directors

Documents

Form AOC-4-11122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-29112019
Form INC-22-13042019_signed
Copies of the utility bills as mentioned above (not older than two months)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
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.-13042019
Copy of board resolution authorizing giving of notice-13042019
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-27012018
List of share holders, debenture holders;-27012018
Approval letter of extension of financial year or AGM-27012018
Form AOC-4-27012018_signed
Form MGT-7-27012018_signed

Frequently Asked Questions

When was the Digiglitz marketing solutions private limited incorporated?

The Digiglitz marketing solutions private limited was incorporated with ROC on 17 December 2013 as .

Where has the Digiglitz marketing solutions private limited been incorporated?

The company was incorporated in Bangalore with registration number 072570.

What is the E-filing status of the company?

The status of Digiglitz marketing solutions private limited is Active.

Number of Key Management personnel of the Digiglitz marketing solutions private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Digiglitz marketing solutions private limited?

The appointed directors in the company are:

  • Abhijit dutta
  • Shainesh kumar sharma
  • Ashish kaushal