Company Information

CIN
U72200KL2014PTC036975
Status
Date of Incorporation
25 July 2014
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 July 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Suttamally Mahadevan Balasubramaniyan
Suttamally Mahadevan Balasubramaniyan
Director
for over 10 years
Shalu Thomas
Shalu Thomas
Ceo
for over 1 year
Muralidharan Pushpakam Arikara
Muralidharan Pushpakam Arikara
Director/Designated Partner
for over 1 year
Philip Augustine
Philip Augustine
Director
for about 10 years

Past Directors

Aneesh Kumar Vandichal Rajan
Aneesh Kumar Vandichal Rajan
Director
over 8 years ago
Pius Ozhakal
Pius Ozhakal
Director
about 9 years ago
Abhilash Vandichal Rajan
Abhilash Vandichal Rajan
Director
over 9 years ago
George Thottupuram Joseph
George Thottupuram Joseph
Additional Director
about 10 years ago
Chayarachirayil Govindan Maniyan
Chayarachirayil Govindan Maniyan
Additional Director
about 10 years ago

Charges

5 Crore
15 January 2018
The Federal Bank Ltd
5 Crore
15 January 2018
The Federal Bank Ltd
50 Lak
05 February 2016
State Bank Of India
10 Lak
19 April 2021
The Federal Bank Ltd
20 Lak
15 January 2018
Others
0
02 February 2022
Others
0
15 January 2018
Others
0
19 April 2021
Others
0
05 February 2016
State Bank Of India
0
15 January 2018
Others
0
02 February 2022
Others
0
15 January 2018
Others
0
19 April 2021
Others
0
05 February 2016
State Bank Of India
0
15 January 2018
Others
0
02 February 2022
Others
0
15 January 2018
Others
0
19 April 2021
Others
0
05 February 2016
State Bank Of India
0

Documents

List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Form AOC-4-18112020_signed
Form DPT-3-17112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Directors report as per section 134(3)-17112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112020
Statement of Subsidiaries as per section 129 - Form AOC-1-17112020
Form DIR-12-06112020_signed
Evidence of cessation;-04112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Form ADT-1-23102020_signed
Copy of resolution passed by the company-22102020
Copy of written consent given by auditor-22102020
-22102020
Form DIR-12-28022020_signed
Evidence of cessation;-28022020
Form DPT-3-18022020-signed
Form DIR-12-17112019_signed
Declaration by first director-25102019

Frequently Asked Questions

What is the date on which the Digitalcore technologies private limited incorporated?

Digitalcore technologies private limited was incorporated on 25 July 2014 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Digitalcore technologies private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Digitalcore technologies private limited?

9 of directors are associated with the company.

What is the number of directors associated with Digitalcore technologies private limited?

9 of directors are associated with the company.