Company Information

CIN
Status
Date of Incorporation
04 August 1989
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,980,000
Authorised Capital
3,000,000

Directors

Varsha Jain
Varsha Jain
Director
for over 1 year
Prafulla Jain
Prafulla Jain
Director
for over 1 year

Past Directors

Charges

51 Lak
13 February 1999
Union Bank Of India
28 Lak
02 January 1998
Union Bank Of India
2 Lak
14 September 1992
Union Bank Of India
1 Lak
11 December 2020
Hdfc Bank Limited
51 Lak
20 October 2022
Hdfc Bank Limited
0
11 December 2020
Hdfc Bank Limited
0
14 September 1992
Union Bank Of India
0
13 February 1999
Union Bank Of India
0
02 January 1998
Union Bank Of India
0
20 October 2022
Hdfc Bank Limited
0
11 December 2020
Hdfc Bank Limited
0
14 September 1992
Union Bank Of India
0
13 February 1999
Union Bank Of India
0
02 January 1998
Union Bank Of India
0

Documents

Form PAS-3-30122020_signed
Optional Attachment-(1)-29122020
Complete record of private placement offers and acceptances in Form PAS-5.-29122020
Copy of Board or Shareholders? resolution-29122020
Optional Attachment-(2)-29122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29122020
Form MGT-14-27122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
Optional Attachment-(1)-25122020
Form SH-7-21122020-signed
Form MGT-14-18122020
Altered articles of association-18122020
Altered memorandum of association-18122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Copy of the resolution for alteration of capital;-18122020
Optional Attachment-(1)-18122020
Altered memorandum of assciation;-18122020
Altered articles of association;-18122020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201218
Altered articles of association-05122020

Frequently Asked Questions

What is the date on which the Digital marketing systems pvt. ltd. incorporated?

Digital marketing systems pvt. ltd. was incorporated on 04 August 1989 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Digital marketing systems pvt. ltd. compliant?

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

What is the number of directors associated with Digital marketing systems pvt. ltd.?

2 of directors are associated with the company.

What is the number of directors associated with Digital marketing systems pvt. ltd.?

2 of directors are associated with the company.