Company Information

CIN
U32300HR2021PTC096813
Status
Date of Incorporation
05 August 2021
Classes
Listing Status
Unlisted
Type
State
Haryana
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Mayank Jain
Mayank Jain
Director/Designated Partner
for over 2 years
Bhupendra Kumar Jain
Bhupendra Kumar Jain
Director/Designated Partner
for over 1 year
Sandeep Kaushik
Sandeep Kaushik
Individual Promoter
for over 3 years
Ankush Jain
Ankush Jain
Director/Designated Partner
for over 3 years

Past Directors

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102022
Directors report as per section 134(3)-14102022
List of Directors;-14102022
List of share holders, debenture holders;-14102022
Form AOC-4-14102022_signed
Form MGT-7A-14102022_signed
Copy of resolution passed by the company-12102022
Copy of written consent given by auditor-12102022
Optional Attachment-(1)-12102022
Form ADT-1-12102022
Form DPT-3-29062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31032022
Copy of board resolution authorizing giving of notice-31032022
Copies of the utility bills as mentioned above (not older than two months)-31032022
Form INC-22-03042022_signed
Form DIR-12-03042022_signed
Evidence of cessation;-22032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032022
Acknowledgement received from company-22032022
Optional Attachment-(1)-22032022

Frequently Asked Questions

What is the incorporation date of the Digimine electronics private limited?

Incorporation date of the company is 05 August 2021 .

What is the state of the Digimine electronics private limited incorporation?

The state in which company is incorporated is Haryana.

What is the Digimine electronics private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Digimine electronics private limited?

Digimine electronics private limited has appointed 4 of directors.

Who are the appointed Directors in Digimine electronics private limited?

The appointed directors in the company are:

  • Bhupendra kumar jain
  • Ankush jain
  • Sandeep kaushik
  • Mayank jain