Company Information

CIN
Status
Date of Incorporation
03 February 2007
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,450,000
Authorised Capital
5,500,000

Directors

Tanveer Ali
Tanveer Ali
Director/Designated Partner
for about 3 years
Sarafat Ali Syed
Sarafat Ali Syed
Director/Designated Partner
for almost 2 years

Past Directors

Hari Shankar Prasad Mishra
Hari Shankar Prasad Mishra
Director
over 14 years ago
Vikram Kumar Patwari
Vikram Kumar Patwari
Director
almost 18 years ago
Amit Kumar Patwari
Amit Kumar Patwari
Director
almost 18 years ago

Charges

0
06 June 2013
Uco Bank
50 Crore
06 June 2013
Uco Bank
0
06 June 2013
Uco Bank
0
06 June 2013
Uco Bank
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Optional Attachment-(1)-28052019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Optional Attachment-(3)-30062018
Optional Attachment-(2)-30062018
Annual return as per schedule V of the Companies Act,1956-30062018
Optional Attachment-(1)-30062018
Form 20B-30062018_signed
Form AOC-4-05052018_signed

Frequently Asked Questions

What is the date of Digital tie up private limited incorporation?

Incorporation date of the company is 03 February 2007 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Digital tie up private limited has appointed how many directors?

The appointed directors in the company are:

  • Hari shankar prasad mishra
  • Sarafat ali syed
  • Amit kumar patwari
  • Vikram kumar patwari
  • Tanveer ali