Company Information

CIN
U30006MP1997PTC011538
Status
Date of Incorporation
06 January 1997
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Input Output Units, Storage Units
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,050,000
Authorised Capital
45,000,000

Directors

Pradeep Kumar Singh
Pradeep Kumar Singh
Director
for almost 17 years
Trupti Solanki
Trupti Solanki
Director/Designated Partner
for over 1 year
Vijay Solanki
Vijay Solanki
Director/Designated Partner
for over 1 year

Past Directors

Charges

3 Crore
06 January 2014
Bank Of Baroda
3 Crore
05 April 2006
Union Bank Of India Limited
30 Lak
04 March 2008
Small Industries Devlopment Bank Of India
50 Lak
13 March 2003
Central Bank Of India
0
16 July 1999
Central Bank Of India
9 Lak
16 July 1999
Central Bank Of India
0
04 March 2008
Small Industries Devlopment Bank Of India
0
13 March 2003
Central Bank Of India
0
06 January 2014
Bank Of Baroda
0
05 April 2006
Union Bank Of India Limited
0
16 July 1999
Central Bank Of India
0
04 March 2008
Small Industries Devlopment Bank Of India
0
13 March 2003
Central Bank Of India
0
06 January 2014
Bank Of Baroda
0
05 April 2006
Union Bank Of India Limited
0
16 July 1999
Central Bank Of India
0
04 March 2008
Small Industries Devlopment Bank Of India
0
13 March 2003
Central Bank Of India
0
06 January 2014
Bank Of Baroda
0
05 April 2006
Union Bank Of India Limited
0
16 July 1999
Central Bank Of India
0
04 March 2008
Small Industries Devlopment Bank Of India
0
13 March 2003
Central Bank Of India
0
06 January 2014
Bank Of Baroda
0
05 April 2006
Union Bank Of India Limited
0

Documents

Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form MGT-7-02022019_signed
Form ADT-1-01022019_signed
Copy of resolution passed by the company-01022019
Copy of written consent given by auditor-01022019
List of share holders, debenture holders;-01022019
Directors report as per section 134(3)-01022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Copy of the intimation sent by company-01022019
Form AOC-4-01022019_signed
Form ADT-3-11052018-signed
Form ADT-1-10052018_signed
Copy of resolution passed by the company-10052018
Resignation letter-10052018

Frequently Asked Questions

What is the date of Digitec engineers and computech private limited incorporation?

Incorporation date of the company is 06 January 1997 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 3.

Digitec engineers and computech private limited has appointed how many directors?

The appointed directors in the company are:

  • Vijay solanki
  • Trupti solanki
  • Pradeep kumar singh