Company Information

CIN
U40300TN2012PTC089131
Status
Date of Incorporation
22 December 2012
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Steam And Hot Water Supply
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,900,000
Authorised Capital
5,000,000

Directors

Sangeetha Suresh
Sangeetha Suresh
Director/Designated Partner
for about 1 year
Suresh .
Suresh .
Managing Director
for over 1 year

Past Directors

Charges

74 Lak
21 March 2014
Corporation Bank
74 Lak
21 March 2014
Corporation Bank
0
21 March 2014
Corporation Bank
0
21 March 2014
Corporation Bank
0

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-13102019_signed
Optional Attachment-(1)-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form MGT-14-02102018_signed
Form INC-22-02102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082018
Optional Attachment-(2)-28082018
Copies of the utility bills as mentioned above (not older than two months)-28082018

Frequently Asked Questions

When was the Digilog micro solutions private limited incorporated?

The Digilog micro solutions private limited was incorporated with ROC on 22 December 2012 as .

Where has the Digilog micro solutions private limited been incorporated?

The company was incorporated in Chennai with registration number 089131.

What is the E-filing status of the company?

The status of Digilog micro solutions private limited is Active.

Number of Key Management personnel of the Digilog micro solutions private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Digilog micro solutions private limited?

The appointed directors in the company are:

  • Suresh .
  • Sangeetha suresh