Company Information

CIN
Status
Date of Incorporation
05 January 1984
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
110,000
Authorised Capital
500,000

Directors

Navin Kumar Agarwal
Navin Kumar Agarwal
Director
for over 35 years
Rajesh Manohar Parte
Rajesh Manohar Parte
Director
for about 7 years
Rajendra Narayanji Khona
Rajendra Narayanji Khona
Director/Designated Partner
for about 7 years

Past Directors

Ganesh Sakharam Kadam
Ganesh Sakharam Kadam
Additional Director
over 6 years ago
Gopalakrishnan Krishnan Iyer
Gopalakrishnan Krishnan Iyer
Director
about 13 years ago
Venkateswaran Subramanian
Venkateswaran Subramanian
Director
over 32 years ago

Documents

Form MGT-7-04012021_signed
Form AOC-4-29122020_signed
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Optional Attachment-(1)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
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
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-24102018

Frequently Asked Questions

What is the date of Digitron electronics pvt ltd incorporation?

Incorporation date of the company is 05 January 1984 .

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 6.

Digitron electronics pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Navin kumar agarwal
  • Rajesh manohar parte
  • Rajendra narayanji khona
  • Venkateswaran subramanian
  • Gopalakrishnan krishnan iyer
  • Ganesh sakharam kadam