Company Information

CIN
Status
Date of Incorporation
13 January 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Zehra Rafiq
Zehra Rafiq
Director
for over 1 year

Past Directors

Mohammed Sharukh
Mohammed Sharukh
Director
over 3 years ago
Rafiq Ayub
Rafiq Ayub
Director
almost 14 years ago

Trademarks

Device Digilog Technologies

[Class : 42] Design And Development Of Computer Hardware And Software; Scientific And Technological Services And Research And Design Relating Thereto; And Industrial Analysis And Research Services

Digilog Digilog Technologies

[Class : 42] Design And Development Of Computer Hardware And Software; Scientific And Technological Services And Research And Design Relating Thereto; And Industrial Analysis And Research Services

Charges

9 Crore
19 September 2011
Canara Bank
9 Crore
19 September 2011
Others
0
19 September 2011
Others
0
19 September 2011
Others
0

Documents

Form DPT-3-17122020_signed
Approval letter for extension of AGM;-17122020
Directors report as per section 134(3)-17122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122020
List of share holders, debenture holders;-17122020
Approval letter of extension of financial year or AGM-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Form CHG-1-09062020_signed
Instrument(s) of creation or modification of charge;-09062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200609
Form DPT-3-19052020-signed
Form DPT-3-13012020-signed
Form ADT-1-29112019_signed
Form MGT-7-27112019_signed
Copy of written consent given by auditor-21112019
Copy of the intimation sent by company-21112019
Copy of resolution passed by the company-21112019
Form AOC-4-21112019_signed

Frequently Asked Questions

When was the Digilog technologies private limited incorporated?

The Digilog technologies private limited was incorporated with ROC on 13 January 2011 as .

Where has the Digilog technologies private limited been incorporated?

The company was incorporated in Bangalore with registration number 056619.

What is the E-filing status of the company?

The status of Digilog technologies private limited is Active.

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

The company has 3 key management personnel in the company.

Who are the directors of the Digilog technologies private limited?

The appointed directors in the company are:

  • Rafiq ayub
  • Zehra rafiq
  • Mohammed sharukh