Company Information

CIN
Status
Date of Incorporation
04 February 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Textiles,Textile Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rishi Ashok Mehra
Rishi Ashok Mehra
Director
for almost 14 years

Past Directors

Sunil Bishwambharlal Chaumal
Sunil Bishwambharlal Chaumal
Additional Director
almost 10 years ago
Shyamsunder Vishwanath Agarwal
Shyamsunder Vishwanath Agarwal
Director
almost 14 years ago

Charges

4 Crore
23 September 2015
The Sahebrao Deshmukh Co-operative Bank Ltd
2 Crore
09 January 2012
The Sahebrao Deshmukh Co-op. Bank Ltd
2 Crore
09 January 2012
The Sahebrao Deshmukh Co-op. Bank Ltd
0
23 September 2015
The Sahebrao Deshmukh Co-operative Bank Ltd
0
09 January 2012
The Sahebrao Deshmukh Co-op. Bank Ltd
0
23 September 2015
The Sahebrao Deshmukh Co-operative Bank Ltd
0

Documents

Optional Attachment-(1)-17012017
Directors report as per section 134(3)-17012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012017
List of share holders, debenture holders;-17012017
Form MGT-7-17012017_signed
Form AOC-4-17012017_signed
Form INC-22-07122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122016
Optional Attachment-(1)-07122016
Copy of board resolution authorizing giving of notice-07122016
Copies of the utility bills as mentioned above (not older than two months)-07122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062016
Directors report as per section 134(3)-09062016
List of share holders, debenture holders;-09062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062016
Form DIR-12-09062016_signed
Form AOC-4-09062016_signed
Form MGT-7-09062016_signed

Frequently Asked Questions

When was the Digital fashion house private limited incorporated?

The Digital fashion house private limited was incorporated with ROC on 04 February 2011 as .

Where has the Digital fashion house private limited been incorporated?

The company was incorporated in Mumbai with registration number 212989.

What is the E-filing status of the company?

The status of Digital fashion house private limited is Active.

Number of Key Management personnel of the Digital fashion house private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Digital fashion house private limited?

The appointed directors in the company are:

  • Shyamsunder vishwanath agarwal
  • Rishi ashok mehra
  • Sunil bishwambharlal chaumal