Company Information

CIN
U52100PN2011PTC139221
Status
Date of Incorporation
15 April 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
10,500,000
Authorised Capital
10,500,000

Directors

Sujata Bogawat
Sujata Bogawat
Director/Designated Partner
for 10 months
Sanket Raghavendra Hattimattur
Sanket Raghavendra Hattimattur
Director/Designated Partner
for over 1 year
Prashant Jadhav
Prashant Jadhav
Director/Designated Partner
for over 1 year
Gautam Sharma
Gautam Sharma
Director/Designated Partner
for over 1 year

Past Directors

Peeyush Bushan Mujoo
Peeyush Bushan Mujoo
Whole Time Director
over 4 years ago
Sagar Niwas Panaskar
Sagar Niwas Panaskar
Director
almost 6 years ago
Vandit Goyal
Vandit Goyal
Director
over 13 years ago
Suman Basu
Suman Basu
Director
over 13 years ago

Documents

Form MGT-7-25122020_signed
Copy of MGT-8-22122020
List of share holders, debenture holders;-22122020
Approval letter for extension of AGM;-22122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112020
Approval letter of extension of financial year of AGM-25112020
Form AOC-4(XBRL)-25112020_signed
Form MSME FORM I-30102020_signed
Form DPT-3-09102020-signed
Optional Attachment-(2)-19052020
Form DIR-12-19052020_signed
Optional Attachment-(1)-19052020
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form DPT-3-29102019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102019
Form AOC-4(XBRL)-28102019_signed
Form DIR-12-16022019_signed
Optional Attachment-(1)-16022019

Frequently Asked Questions

What is the date on which the Digital age retail private limited incorporated?

Digital age retail private limited was incorporated on 15 April 2011 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Digital age retail private limited compliant?

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

What is the number of directors associated with Digital age retail private limited?

8 of directors are associated with the company.

What is the number of directors associated with Digital age retail private limited?

8 of directors are associated with the company.