Company Information

CIN
U72200WB2000PLC091875
Status
Date of Incorporation
24 May 2000
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,600,000
Authorised Capital
10,000,000

Directors

Deepak Aggarwal Nath
Deepak Aggarwal Nath
Director/Designated Partner
for over 1 year

Past Directors

Joydip Nag
Joydip Nag
Additional Director
over 5 years ago
Suvankar Dey
Suvankar Dey
Whole Time Director
over 13 years ago
Shweta Agarwal
Shweta Agarwal
Director
almost 14 years ago
Kiran Aggarwal
Kiran Aggarwal
Director
almost 15 years ago
Vineet Kothari
Vineet Kothari
Managing Director
over 15 years ago
Anand Kothari
Anand Kothari
Director
almost 21 years ago

Charges

0
21 November 2018
Sbi Cards And Payment Services Private Limited.
5 Lak
25 March 2009
Indian Overseas Bank
170 Crore
19 April 2007
Syndicate Bank
20 Lak
21 January 2022
Hdfc Bank Limited
0
21 November 2018
Others
0
25 March 2009
Indian Overseas Bank
0
19 April 2007
Syndicate Bank
0
21 January 2022
Hdfc Bank Limited
0
21 November 2018
Others
0
25 March 2009
Indian Overseas Bank
0
19 April 2007
Syndicate Bank
0

Documents

Form DIR-12-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072020
Directors report as per section 134(3)-24072020
Form AOC-4-24072020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Form DIR-12-18102019_signed
Form DIR-12-18092019_signed
Notice of resignation;-16092019
Evidence of cessation;-16092019
Optional Attachment-(1)-13092019
Form DIR-12-13092019_signed
Optional Attachment-(2)-13092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092019
Form INC-22-17072019_signed
Copies of the utility bills as mentioned above (not older than two months)-17072019
Copy of board resolution authorizing giving of notice-17072019

Frequently Asked Questions

What is the date on which the Digital avenues limited incorporated?

Digital avenues limited was incorporated on 24 May 2000 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Digital avenues limited compliant?

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

What is the number of directors associated with Digital avenues limited?

7 of directors are associated with the company.

What is the number of directors associated with Digital avenues limited?

7 of directors are associated with the company.