Company Information

CIN
U52100PN2011PTC141519
Status
Date of Incorporation
30 November 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Nayan Govindji Somaiya
Nayan Govindji Somaiya
Director/Designated Partner
for over 1 year
Anil Govind Somaiya
Anil Govind Somaiya
Director/Designated Partner
for about 1 year

Past Directors

Charges

0
30 April 2012
Hdfc Bank Limited
70 Lak
30 April 2012
Hdfc Bank Limited
0
30 April 2012
Hdfc Bank Limited
0
30 April 2012
Hdfc Bank Limited
0
30 April 2012
Hdfc Bank Limited
0
30 April 2012
Hdfc Bank Limited
0

Documents

Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form INC-22-12042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copy of board resolution authorizing giving of notice-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Optional Attachment-(1)-12042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
List of share holders, debenture holders;-02122017

Frequently Asked Questions

What is the date on which the Digital world cellular private limited incorporated?

Digital world cellular private limited was incorporated on 30 November 2011 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Digital world cellular 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 world cellular private limited?

2 of directors are associated with the company.

What is the number of directors associated with Digital world cellular private limited?

2 of directors are associated with the company.