Company Information

CIN
U52392GA1999PTC002710
Status
Date of Incorporation
21 July 1999
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Computers Software Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Maria Cristina Rita Pinto Do Rosario
Maria Cristina Rita Pinto Do Rosario
Director
for about 7 years
Maria Annabelle Melita Gracias
Maria Annabelle Melita Gracias
Director
for over 25 years

Past Directors

Rhea Marie Gracias
Rhea Marie Gracias
Additional Director
about 7 years ago

Charges

6 Crore
05 November 2015
Corporation Bank
3 Crore
06 April 2015
Corporation Bank
6 Lak
04 November 2013
Corporation Bank
1 Crore
09 December 1999
Vysya Bank Limited
14 Lak
21 September 1999
Vysya Bank Limited
10 Lak
30 October 2020
Union Bank Of India
47 Lak
25 September 2020
Union Bank Of India
18 Lak
01 September 2020
Union Bank Of India
7 Lak
01 September 2020
Others
0
25 September 2020
Others
0
30 October 2020
Others
0
05 November 2015
Others
0
06 April 2015
Corporation Bank
0
04 November 2013
Corporation Bank
0
21 September 1999
Vysya Bank Limited
0
09 December 1999
Vysya Bank Limited
0
01 September 2020
Others
0
25 September 2020
Others
0
30 October 2020
Others
0
05 November 2015
Others
0
06 April 2015
Corporation Bank
0
04 November 2013
Corporation Bank
0
21 September 1999
Vysya Bank Limited
0
09 December 1999
Vysya Bank Limited
0
01 September 2020
Others
0
25 September 2020
Others
0
30 October 2020
Others
0
05 November 2015
Others
0
06 April 2015
Corporation Bank
0
04 November 2013
Corporation Bank
0
21 September 1999
Vysya Bank Limited
0
09 December 1999
Vysya Bank Limited
0
01 September 2020
Others
0
25 September 2020
Others
0
30 October 2020
Others
0
05 November 2015
Others
0
06 April 2015
Corporation Bank
0
04 November 2013
Corporation Bank
0
21 September 1999
Vysya Bank Limited
0
09 December 1999
Vysya Bank Limited
0
01 September 2020
Others
0
25 September 2020
Others
0
30 October 2020
Others
0
05 November 2015
Others
0
06 April 2015
Corporation Bank
0
04 November 2013
Corporation Bank
0
21 September 1999
Vysya Bank Limited
0
09 December 1999
Vysya Bank Limited
0

Documents

Form CHG-1-24102020_signed
Instrument(s) of creation or modification of charge;-23102020
Optional Attachment-(3)-23102020
Optional Attachment-(2)-23102020
Optional Attachment-(1)-23102020
Form CHG-1-25092020_signed
Optional Attachment-(2)-23092020
Instrument(s) of creation or modification of charge;-23092020
Optional Attachment-(1)-23092020
Optional Attachment-(3)-23092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200923
Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019

Frequently Asked Questions

When was the Digital direct distribution private limited incorporated?

The Digital direct distribution private limited was incorporated with ROC on 21 July 1999 as .

Where has the Digital direct distribution private limited been incorporated?

The company was incorporated in Goa with registration number 002710.

What is the E-filing status of the company?

The status of Digital direct distribution private limited is Active.

Number of Key Management personnel of the Digital direct distribution private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Digital direct distribution private limited?

The appointed directors in the company are:

  • Maria annabelle melita gracias
  • Savio eleuterio perpetuo socorro tilak gracias
  • Maria cristina rita pinto do rosario
  • Rhea marie gracias