Company Information

CIN
U31908DL2013PTC252220
Status
Date of Incorporation
18 May 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Carbon, Graphite Electrodes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000

Directors

Sandeep Goyal
Sandeep Goyal
Director/Designated Partner
for about 9 years
Deepak Goyal
Deepak Goyal
Director/Designated Partner
for almost 2 years
Shashi Bal
Shashi Bal
Director/Designated Partner
for over 11 years
Hariom Goyal
Hariom Goyal
Director/Designated Partner
for about 1 year

Past Directors

Charges

98 Lak
13 March 2018
Kotak Mahindra Bank Limited
75 Lak
29 April 2015
L & T Finance Limited
3 Lak
20 October 2022
Hdfc Bank Limited
20 Lak
20 October 2022
Hdfc Bank Limited
0
13 March 2018
Others
0
29 April 2015
L & T Finance Limited
0
20 October 2022
Hdfc Bank Limited
0
13 March 2018
Others
0
29 April 2015
L & T Finance Limited
0
20 October 2022
Hdfc Bank Limited
0
13 March 2018
Others
0
29 April 2015
L & T Finance Limited
0

Documents

Form DPT-3-26122020_signed
Optional Attachment-(1)-25122020
Form MGT-7-24112020_signed
List of share holders, debenture holders;-23112020
Form AOC-4-21112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Optional Attachment-(1)-20112020
Optional Attachment-(2)-20112020
Directors report as per section 134(3)-20112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112020
Instrument(s) of creation or modification of charge;-06112020
Form CHG-1-06112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201106
Optional Attachment-(1)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form ADT-1-16102019_signed

Frequently Asked Questions

What is the date of Digiline systems private limited incorporation?

Incorporation date of the company is 18 May 2013 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 4.

Digiline systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Hariom goyal
  • Shashi bal
  • Deepak goyal
  • Sandeep goyal