Company Information

CIN
U30007MH1978PTC020569
Status
Date of Incorporation
10 August 1978
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,795,000
Authorised Capital
3,000,000

Directors

Ganesh Sakharam Kadam
Ganesh Sakharam Kadam
Additional Director
for about 1 year
Navin Kumar Agarwal
Navin Kumar Agarwal
Director
for over 35 years
Rupin Vasant Patel
Rupin Vasant Patel
Director/Designated Partner
for over 1 year
Dharmendra Gunvantrai Shah
Dharmendra Gunvantrai Shah
Director/Designated Partner
for over 1 year

Past Directors

Mukesh Harilal Shah
Mukesh Harilal Shah
Director
about 8 years ago
Gopalakrishnan Krishnan Iyer
Gopalakrishnan Krishnan Iyer
Director
about 13 years ago
Venkateswaran Subramanian
Venkateswaran Subramanian
Director
over 32 years ago

Charges

52 Lak
15 February 1991
Banl Of Baroda
52 Lak
15 February 1991
Banl Of Baroda
0
15 February 1991
Banl Of Baroda
0
15 February 1991
Banl Of Baroda
0

Documents

Form AOC-4-04042021_signed
Form MGT-7-03042021_signed
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Optional Attachment-(1)-29122020
Supplementary or Test audit report under section 143-30122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
Statement of Subsidiaries as per section 129 - Form AOC-1-29122020
List of share holders, debenture holders;-29122020
Form AOC - 4 CFS-30122020_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Supplementary or Test audit report under section 143-16102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16102019
Statement of Subsidiaries as per section 129 - Form AOC-1-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed

Frequently Asked Questions

What is the date of Digitron computers private limited incorporation?

Incorporation date of the company is 10 August 1978 .

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 7.

Digitron computers private limited has appointed how many directors?

The appointed directors in the company are:

  • Navin kumar agarwal
  • Dharmendra gunvantrai shah
  • Mukesh harilal shah
  • Venkateswaran subramanian
  • Gopalakrishnan krishnan iyer
  • Ganesh sakharam kadam
  • Rupin vasant patel