Company Information

CIN
U31909TN2004PTC054355
Status
Date of Incorporation
29 September 2004
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
31 August 2015
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Kuchupurrakal Georgepothen
Kuchupurrakal Georgepothen
Director
for about 13 years

Past Directors

Tina Maria Thomas
Tina Maria Thomas
Director
almost 14 years ago
Ghantasala Vijay Jithendra
Ghantasala Vijay Jithendra
Director
almost 14 years ago
Thomas John Kambiyil
Thomas John Kambiyil
Director
almost 14 years ago
Mohamed Adam Kamarudeen .
Mohamed Adam Kamarudeen .
Director
over 15 years ago
Kesavamurthi Varadappa
Kesavamurthi Varadappa
Director
about 16 years ago
Kannan Chidambaram
Kannan Chidambaram
Director
about 20 years ago

Charges

0
01 April 2010
Tamilnadu Industrial Investment Corporation Limited
9 Lak
07 July 2005
Tamilnadu Industrial Investment Corporation Limited
14 Lak
07 July 2005
Tamilnadu Industrial Investment Corporation Limited
0
01 April 2010
Tamilnadu Industrial Investment Corporation Limited
0
07 July 2005
Tamilnadu Industrial Investment Corporation Limited
0
01 April 2010
Tamilnadu Industrial Investment Corporation Limited
0
07 July 2005
Tamilnadu Industrial Investment Corporation Limited
0
01 April 2010
Tamilnadu Industrial Investment Corporation Limited
0

Documents

Form DIR-12-05032019_signed
Optional Attachment-(1)-05032019
Notice of resignation;-05032019
Evidence of cessation;-05032019
Form INC-22-31012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012019
Copies of the utility bills as mentioned above (not older than two months)-31012019
Optional Attachment-(1)-31012019
Form ADT-1-070116.OCT
Form MGT-7-070116.OCT
Form AOC-4-251215.OCT
FormSchV-211014 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Form66-201014 for the FY ending on-310314.OCT
Form MGT-14-270714.OCT
Copy of resolution-260714.PDF
Form66-270913 for the FY ending on-310313.OCT
Form23AC-270913 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-160913.OCT
FormSchV-230913 for the FY ending on-310313.OCT

Frequently Asked Questions

What is the incorporation date of the Digitech systems & engineering private limited?

Incorporation date of the company is 29 September 2004 .

What is the state of the Digitech systems & engineering private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Digitech systems & engineering private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Digitech systems & engineering private limited?

Digitech systems & engineering private limited has appointed 7 of directors.

Who are the appointed Directors in Digitech systems & engineering private limited?

The appointed directors in the company are:

  • Mohamed adam kamarudeen .
  • Thomas john kambiyil
  • Ghantasala vijay jithendra
  • Kuchupurrakal georgepothen
  • Kesavamurthi varadappa
  • Tina maria thomas
  • Kannan chidambaram