Company Information

CIN
U32109DL1997PTC088781
Status
Date of Incorporation
29 July 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Rachana Jalan
Rachana Jalan
Director/Designated Partner
for almost 7 years
Abhishek Jalan
Abhishek Jalan
Director/Designated Partner
for over 1 year
Anukul Jalan
Anukul Jalan
Director/Designated Partner
for over 1 year

Past Directors

Aruna Jalan
Aruna Jalan
Director
about 12 years ago

Charges

1 Crore
17 July 2012
State Bank Of Travancore
1 Crore
17 July 2012
State Bank Of Travancore
0
17 July 2012
State Bank Of Travancore
0
17 July 2012
State Bank Of Travancore
0
17 July 2012
State Bank Of Travancore
0
17 July 2012
State Bank Of Travancore
0

Documents

Form DPT-3-25122020_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form DPT-3-26062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-27122018-signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Optional Attachment-(1)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27062018

Frequently Asked Questions

What is the date on which the Digimatics india private limited incorporated?

Digimatics india private limited was incorporated on 29 July 1997 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Digimatics india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Digimatics india private limited?

4 of directors are associated with the company.

What is the number of directors associated with Digimatics india private limited?

4 of directors are associated with the company.