Company Information

CIN
U72900MH1995PTC084417
Status
Date of Incorporation
06 January 1995
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
29 September 2023
Paid Up Capital
2,785,200
Authorised Capital
3,000,000

Directors

Anita Kishor Vyas
Anita Kishor Vyas
Director
for almost 30 years
Kishor Madhukar Vyas
Kishor Madhukar Vyas
Director
for over 1 year

Past Directors

Shobhana Balasaheb Khandve
Shobhana Balasaheb Khandve
Director
almost 30 years ago
Nitin Madhukar Vyas
Nitin Madhukar Vyas
Director
almost 30 years ago

Charges

50 Lak
09 February 2012
Shree Samarth Sahakari Bank Ltd.
50 Lak
31 March 2011
Shri Samarth Sahakari Bank Limited
20 Lak
09 February 2012
Shree Samarth Sahakari Bank Ltd.
0
31 March 2011
Shri Samarth Sahakari Bank Limited
0
09 February 2012
Shree Samarth Sahakari Bank Ltd.
0
31 March 2011
Shri Samarth Sahakari Bank Limited
0
09 February 2012
Shree Samarth Sahakari Bank Ltd.
0
31 March 2011
Shri Samarth Sahakari Bank Limited
0
09 February 2012
Shree Samarth Sahakari Bank Ltd.
0
31 March 2011
Shri Samarth Sahakari Bank Limited
0
09 February 2012
Shree Samarth Sahakari Bank Ltd.
0
31 March 2011
Shri Samarth Sahakari Bank Limited
0

Documents

Form DPT-3-10112020-signed
Form ADT-1-02012020_signed
Form MGT-7-02012020_signed
Form AOC-4-02012020_signed
Copy of resolution passed by the company-30122019
Directors report as per section 134(3)-30122019
Copy of written consent given by auditor-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
Optional Attachment-(1)-30122019
Copy of the intimation sent by company-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-30122019
Form INC-22-11062019_signed
Copies of the utility bills as mentioned above (not older than two months)-11062019
Copy of board resolution authorizing giving of notice-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Optional Attachment-(1)-05062019

Frequently Asked Questions

What is the incorporation date of the Digilog automations private limited?

Incorporation date of the company is 06 January 1995 .

What is the state of the Digilog automations private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Digilog automations private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Digilog automations private limited?

Digilog automations private limited has appointed 4 of directors.

Who are the appointed Directors in Digilog automations private limited?

The appointed directors in the company are:

  • Kishor madhukar vyas
  • Anita kishor vyas
  • Nitin madhukar vyas
  • Shobhana balasaheb khandve