Company Information

CIN
U72200MH1997PTC106168
Status
Date of Incorporation
26 February 1997
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,214,900
Authorised Capital
15,000,000

Directors

Parmeshwaran Chambravattam
Parmeshwaran Chambravattam
Director/Designated Partner
for over 1 year

Past Directors

Sridhar Vijayaraghavan Auynam
Sridhar Vijayaraghavan Auynam
Director
over 22 years ago
Suhas Shrikrishna Patil
Suhas Shrikrishna Patil
Director
over 24 years ago

Charges

0
02 February 2018
Icici Bank Limited
2 Crore
08 September 2016
Icici Bank Limited
2 Crore
28 October 1998
The Vysta Bank Ltd
4 Lak
03 August 2007
Ing Vysya Bank Limited
35 Lak
02 February 2018
Others
0
08 September 2016
Others
0
28 October 1998
The Vysta Bank Ltd
0
03 August 2007
Ing Vysya Bank Limited
0
02 February 2018
Others
0
08 September 2016
Others
0
28 October 1998
The Vysta Bank Ltd
0
03 August 2007
Ing Vysya Bank Limited
0
02 February 2018
Others
0
08 September 2016
Others
0
28 October 1998
The Vysta Bank Ltd
0
03 August 2007
Ing Vysya Bank Limited
0

Documents

Form MSME FORM I-04042021_signed
Form AOC-4-18112019_signed
Form ADT-1-13112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Optional Attachment-(1)-13112019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Form CHG-4-19062019-signed
Form MSME FORM I-08062019_signed
Letter of the charge holder stating that the amount has been satisfied-19122018
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Form AOC-4-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018

Frequently Asked Questions

When was the Digite infotech private limited incorporated?

The Digite infotech private limited was incorporated with ROC on 26 February 1997 as .

Where has the Digite infotech private limited been incorporated?

The company was incorporated in Pune with registration number 106168.

What is the E-filing status of the company?

The status of Digite infotech private limited is Active.

Number of Key Management personnel of the Digite infotech private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Digite infotech private limited?

The appointed directors in the company are:

  • Suhas shrikrishna patil
  • Sridhar vijayaraghavan auynam
  • Parmeshwaran chambravattam