Company Information

CIN
U72300MH1993PTC074967
Status
Date of Incorporation
05 November 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2022
Paid Up Capital
600,000
Authorised Capital
600,000

Directors

Nilesh Nanubhai Mistry
Nilesh Nanubhai Mistry
Director
for over 19 years
Shyam Sunder Goel
Shyam Sunder Goel
Director
for over 19 years
Ravinder Kumar Dogra
Ravinder Kumar Dogra
Director
for about 14 years
Arun Aggarwal
Arun Aggarwal
Director
for over 22 years
Anand Suryakant Chalwade
Anand Suryakant Chalwade
Director
for about 11 years
Rohan Sanjay Kabra
Rohan Sanjay Kabra
Director
for about 8 years
Prakashchandra Pandey
Prakashchandra Pandey
Director/Designated Partner
for over 1 year
Amish Pandya
Amish Pandya
Director/Designated Partner
for over 1 year

Past Directors

Dineshkumar Kanodia
Dineshkumar Kanodia
Additional Director
almost 17 years ago

Charges

480 Crore
24 August 2018
Lic Housing Finance Ltd
480 Crore
26 May 2017
Axis Bank Limited
360 Crore
18 October 2014
Axis Trustee Services Limited
312 Crore
26 May 2017
Axis Bank Limited
0
24 August 2018
Others
0
18 October 2014
Axis Trustee Services Limited
0
26 May 2017
Axis Bank Limited
0
24 August 2018
Others
0
18 October 2014
Axis Trustee Services Limited
0

Documents

Form DPT-3-13102020-signed
Form AOC-4-29092020_signed
Form DIR-12-27092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
Notice of resignation;-24092020
Evidence of cessation;-24092020
Interest in other entities;-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Form MGT-14-27012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200127
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020
Altered memorandum of association-06012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of MGT-8-26122018
Form MGT-7-26122018_signed

Frequently Asked Questions

What is the incorporation date of the Digital subscriber management and consultancy services private limited?

Incorporation date of the company is 05 November 1993 .

What is the state of the Digital subscriber management and consultancy services private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Digital subscriber management and consultancy services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Digital subscriber management and consultancy services private limited?

Digital subscriber management and consultancy services private limited has appointed 9 of directors.

Who are the appointed Directors in Digital subscriber management and consultancy services private limited?

The appointed directors in the company are:

  • Amish pandya
  • Shyam sunder goel
  • Anand suryakant chalwade
  • Dineshkumar kanodia
  • Arun aggarwal
  • Ravinder kumar dogra
  • Rohan sanjay kabra
  • Nilesh nanubhai mistry
  • Prakashchandra pandey