Company Information

CIN
U72200TG2005PTC047026
Status
Date of Incorporation
02 August 2005
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,300,000
Authorised Capital
3,500,000

Directors

Vikram Keshav Muratee
Vikram Keshav Muratee
Director
for over 14 years
Ram Mohan Beri
Ram Mohan Beri
Director/Designated Partner
for 12 months
Vishnu Beri
Vishnu Beri
Director/Designated Partner
for over 19 years
Hirendra Hindocha
Hirendra Hindocha
Director/Designated Partner
for over 19 years

Past Directors

Lakshman Rao Pandhare
Lakshman Rao Pandhare
Additional Director
almost 12 years ago
Deepti Tulsidas Hindocha
Deepti Tulsidas Hindocha
Additional Director
over 14 years ago
Tulsidas Hindocha Hitendra
Tulsidas Hindocha Hitendra
Additional Director
over 14 years ago
Siva Siddappa Nadulakere
Siva Siddappa Nadulakere
Additional Director
over 14 years ago

Charges

3 Crore
02 March 2013
Axis Bank Limited
3 Crore
05 February 2010
Export-import Bank Of India
1 Crore
05 March 2012
Export-import Bank Of India
1 Crore
05 February 2010
Export-import Bank Of India
2 Crore
06 July 2020
Axis Bank Limited
40 Lak
14 November 2022
Axis Bank Limited
0
06 July 2020
Axis Bank Limited
0
02 March 2013
Axis Bank Limited
0
05 February 2010
Export-import Bank Of India
0
05 March 2012
Export-import Bank Of India
0
05 February 2010
Export-import Bank Of India
0
14 November 2022
Axis Bank Limited
0
06 July 2020
Axis Bank Limited
0
02 March 2013
Axis Bank Limited
0
05 February 2010
Export-import Bank Of India
0
05 March 2012
Export-import Bank Of India
0
05 February 2010
Export-import Bank Of India
0
14 November 2022
Axis Bank Limited
0
06 July 2020
Axis Bank Limited
0
02 March 2013
Axis Bank Limited
0
05 February 2010
Export-import Bank Of India
0
05 March 2012
Export-import Bank Of India
0
05 February 2010
Export-import Bank Of India
0

Documents

Form MGT-7-25092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Optional Attachment-(1)-24092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092020
Directors report as per section 134(3)-24092020
List of share holders, debenture holders;-24092020
Form AOC-4-24092020_signed
Form DPT-3-13082020-signed
Auditor?s certificate-29072020
Instrument(s) of creation or modification of charge;-27072020
Form CHG-1-27072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200727
Instrument(s) of creation or modification of charge;-15072020
Optional Attachment-(1)-15072020
Form CHG-1-15072020_signed
Optional Attachment-(3)-15072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200715
Form DPT-3-26112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019

Frequently Asked Questions

What is the date on which the Digital nirvana information systems (india) private limited incorporated?

Digital nirvana information systems (india) private limited was incorporated on 02 August 2005 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Digital nirvana information systems (india) 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 nirvana information systems (india) private limited?

8 of directors are associated with the company.

What is the number of directors associated with Digital nirvana information systems (india) private limited?

8 of directors are associated with the company.