Company Information

CIN
U72900MH1999PTC123147
Status
Date of Incorporation
17 December 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
991,700
Authorised Capital
1,000,000

Directors

Nitin Madhukar Vyas
Nitin Madhukar Vyas
Director
for over 24 years
Kishor Madhukar Vyas
Kishor Madhukar Vyas
Director
for over 1 year

Past Directors

Anita Kishor Vyas
Anita Kishor Vyas
Director
almost 25 years ago

Charges

0
07 March 2000
Shree Samarth Sahakari Bank Ltd.
62 Lak
31 December 2002
Shri Samarth Sahakari Bank Ltd.
11 Lak
07 March 2000
Shree Samarth Sahakari Bank Ltd.
5 Lak
30 December 2000
Shree Samarth Sahakari Bank Ltd.
9 Lak
07 March 2000
Shree Samarth Sahakari Bank Ltd.
0
31 December 2002
Shri Samarth Sahakari Bank Ltd.
0
30 December 2000
Shree Samarth Sahakari Bank Ltd.
0
07 March 2000
Shree Samarth Sahakari Bank Ltd.
0
07 March 2000
Shree Samarth Sahakari Bank Ltd.
0
31 December 2002
Shri Samarth Sahakari Bank Ltd.
0
30 December 2000
Shree Samarth Sahakari Bank Ltd.
0
07 March 2000
Shree Samarth Sahakari Bank Ltd.
0

Documents

Form DPT-3-04042021_signed
Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form INC-22-11062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Optional Attachment-(1)-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Copy of board resolution authorizing giving of notice-11062019
Optional Attachment-(1)-05062019
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019

Frequently Asked Questions

When was the Digilog systems private limited incorporated?

The Digilog systems private limited was incorporated with ROC on 17 December 1999 as .

Where has the Digilog systems private limited been incorporated?

The company was incorporated in Mumbai with registration number 123147.

What is the E-filing status of the company?

The status of Digilog systems private limited is Active.

Number of Key Management personnel of the Digilog systems private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Digilog systems private limited?

The appointed directors in the company are:

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