Company Information

CIN
U70101MH2001PTC133342
Status
Date of Incorporation
11 September 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
4,755,000
Authorised Capital
5,000,000

Directors

Nitin Madhukar Vyas
Nitin Madhukar Vyas
Director
for about 23 years

Past Directors

Anita Kishor Vyas
Anita Kishor Vyas
Director
over 18 years ago
Kishor Madhukar Vyas
Kishor Madhukar Vyas
Director
about 23 years ago

Charges

3 Crore
03 February 2012
Shri Samarth Sahakari Bank Limited
90 Lak
31 January 2008
3i Infotech Trusteeship Services Limited
20 Lak
08 June 2005
State Bank Of India
80 Lak
07 June 2005
State Bank Of India
80 Lak
01 February 2002
State Bank Of India
45 Lak
08 June 2005
State Bank Of India
0
07 June 2005
State Bank Of India
0
01 February 2002
State Bank Of India
0
03 February 2012
Shri Samarth Sahakari Bank Limited
0
31 January 2008
3i Infotech Trusteeship Services Limited
0
08 June 2005
State Bank Of India
0
07 June 2005
State Bank Of India
0
01 February 2002
State Bank Of India
0
03 February 2012
Shri Samarth Sahakari Bank Limited
0
31 January 2008
3i Infotech Trusteeship Services Limited
0
08 June 2005
State Bank Of India
0
07 June 2005
State Bank Of India
0
01 February 2002
State Bank Of India
0
03 February 2012
Shri Samarth Sahakari Bank Limited
0
31 January 2008
3i Infotech Trusteeship Services Limited
0

Documents

Form AOC-4-06032021_signed
Form MGT-7-06012021_signed
Form DPT-3-30122020_signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-11062019_signed
Copy of board resolution authorizing giving of notice-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Optional Attachment-(1)-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019

Frequently Asked Questions

What is the date of Digilog properties private limited incorporation?

Incorporation date of the company is 11 September 2001 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 3.

Digilog properties private limited has appointed how many directors?

The appointed directors in the company are:

  • Kishor madhukar vyas
  • Anita kishor vyas
  • Nitin madhukar vyas