Company Information

CIN
Status
Date of Incorporation
28 November 2013
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Machines Used In Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Gaddan Venkatramaniah Eashwar
Gaddan Venkatramaniah Eashwar
Director
for about 11 years
Dilip Ramakrishna
Dilip Ramakrishna
Director
for almost 2 years
Mankanala Prasanna Harini
Mankanala Prasanna Harini
Director
for about 10 years

Past Directors

Chandrika Hesaragatta Srinivasamury
Chandrika Hesaragatta Srinivasamury
Director
over 7 years ago
Venkatesh Narayana Rao
Venkatesh Narayana Rao
Director
about 11 years ago

Documents

Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
List of share holders, debenture holders;-25112019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018
Form AOC-4-30112018_signed
Form MGT-14-27062018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062018
Altered articles of association-11062018
Optional Attachment-(1)-11062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052018
Optional Attachment-(1)-16052018
Altered articles of association-16052018
Form MGT-7-17112017_signed

Frequently Asked Questions

When was the Digistar energie private limited incorporated?

The Digistar energie private limited was incorporated with ROC on 28 November 2013 as .

Where has the Digistar energie private limited been incorporated?

The company was incorporated in Bangalore with registration number 072191.

What is the E-filing status of the company?

The status of Digistar energie private limited is Active.

Number of Key Management personnel of the Digistar energie private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Digistar energie private limited?

The appointed directors in the company are:

  • Venkatesh narayana rao
  • Mankanala prasanna harini
  • Gaddan venkatramaniah eashwar
  • Dilip ramakrishna
  • Chandrika hesaragatta srinivasamury