Company Information

CIN
Status
Date of Incorporation
08 December 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
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

Dheeraj Baldev Malhotra
Dheeraj Baldev Malhotra
Director
for about 19 years
Jyoti Dheeraj Malhotra
Jyoti Dheeraj Malhotra
Director/Designated Partner
for about 19 years
Gagan Baldevraj Malhotra
Gagan Baldevraj Malhotra
Director
for about 19 years
Anamika Naveen Malhotra
Anamika Naveen Malhotra
Director
for about 19 years
Naveen Subhash Chandra Malhotra
Naveen Subhash Chandra Malhotra
Director
for about 19 years

Past Directors

Jyotsna Mridul Kamble
Jyotsna Mridul Kamble
Director
about 19 years ago
Sneh Gagan Malhotra
Sneh Gagan Malhotra
Director
about 19 years ago
Mridul Laxman Kamble
Mridul Laxman Kamble
Director
about 19 years ago

Charges

12 Lak
07 March 2014
Hdfc Bank Limited
12 Lak
07 March 2014
Hdfc Bank Limited
0
07 March 2014
Hdfc Bank Limited
0
07 March 2014
Hdfc Bank Limited
0

Documents

Form DPT-3-05102020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-18102019_signed
Copy of the intimation sent by company-15102019
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-30072019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018

Frequently Asked Questions

When was the Digilegal service private limited incorporated?

The Digilegal service private limited was incorporated with ROC on 08 December 2005 as .

Where has the Digilegal service private limited been incorporated?

The company was incorporated in Mumbai with registration number 157906.

What is the E-filing status of the company?

The status of Digilegal service private limited is Active.

Number of Key Management personnel of the Digilegal service private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Digilegal service private limited?

The appointed directors in the company are:

  • Gagan baldevraj malhotra
  • Naveen subhash chandra malhotra
  • Mridul laxman kamble
  • Dheeraj baldev malhotra
  • Sneh gagan malhotra
  • Anamika naveen malhotra
  • Jyoti dheeraj malhotra
  • Jyotsna mridul kamble