Company Information

CIN
U72200MH2000PTC123530
Status
Date of Incorporation
06 January 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Chetan Prataprai Bhuta
Chetan Prataprai Bhuta
Director/Designated Partner
for almost 4 years
Dipti Shailesh Parekh
Dipti Shailesh Parekh
Director/Designated Partner
for over 1 year
Sonal Satyen Shah
Sonal Satyen Shah
Director
for almost 25 years

Past Directors

Documents

Form DPT-3-06102020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form ADT-1-24112019_signed
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Form INC-22-04112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04112019
Copy of board resolution authorizing giving of notice-04112019
Copies of the utility bills as mentioned above (not older than two months)-04112019
Optional Attachment-(1)-04112019
Form DIR-12-26102019_signed
Form AOC-4-26102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(3)-25102019
Optional Attachment-(2)-25102019

Frequently Asked Questions

What is the date of Digitek software private limited incorporation?

Incorporation date of the company is 06 January 2000 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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.

Digitek software private limited has appointed how many directors?

The appointed directors in the company are:

  • Sonal satyen shah
  • Dipti shailesh parekh
  • Chetan prataprai bhuta