Company Information

CIN
Status
Date of Incorporation
14 October 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Radio Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
600,000

Directors

Past Directors

Rukya Ansari
Rukya Ansari
Additional Director
over 5 years ago
Abdul Usman Aziz Khatri
Abdul Usman Aziz Khatri
Additional Director
almost 6 years ago
Ismail Dabhoya Abdulkadar
Ismail Dabhoya Abdulkadar
Director
over 9 years ago
Vineet Singh Hukmani
Vineet Singh Hukmani
Director
over 9 years ago
Tarique Khalid Ansari
Tarique Khalid Ansari
Additional Director
over 13 years ago
Rajesh Choithram Tahilramani
Rajesh Choithram Tahilramani
Director
almost 20 years ago
Manajit Ranjit Ghoshal
Manajit Ranjit Ghoshal
Director
over 20 years ago

Documents

Form DPT-3-04112019-signed
Optional Attachment-(1)-26102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form AOC-4(XBRL)-25102019
Form MGT-14-12102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102019
Optional Attachment-(2)-11102019
Optional Attachment-(1)-11102019
Optional Attachment-(1)-03102019
Form DIR-12-03102019_signed
Declaration by first director-08082019
Optional Attachment-(1)-08082019
Evidence of cessation;-08082019
Notice of resignation;-08082019
Interest in other entities;-08082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082019
Form DIR-12-08082019_signed
Form BEN - 2-25072019_signed

Frequently Asked Questions

What is the date of Digital one private limited incorporation?

Incorporation date of the company is 14 October 1999 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Digital one private limited has appointed how many directors?

The appointed directors in the company are:

  • Abdul usman aziz khatri
  • Tarique khalid ansari
  • Vineet singh hukmani
  • Ismail dabhoya abdulkadar
  • Rukya ansari
  • Rajesh choithram tahilramani
  • Manajit ranjit ghoshal