Company Information

CIN
U72100DL1999PTC097968
Status
Date of Incorporation
15 January 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
907,000
Authorised Capital
1,000,000

Directors

Rajesh Gupta
Rajesh Gupta
Director/Designated Partner
for over 1 year
Dinesh Kumar Gupta
Dinesh Kumar Gupta
Director/Designated Partner
for over 1 year
Mukesh Gupta
Mukesh Gupta
Director/Designated Partner
for over 1 year

Past Directors

Harish Chander
Harish Chander
Director
over 9 years ago
Swarajya Prakash Gupta
Swarajya Prakash Gupta
Director
almost 26 years ago

Charges

2 Crore
11 September 2008
Union Bank Of India
15 Lak
31 December 1999
Union Bank Of India
2 Crore
03 December 1999
Union Bank Of India
25 Lak
11 September 2008
Union Bank Of India
0
31 December 1999
Union Bank Of India
0
03 December 1999
Union Bank Of India
0
11 September 2008
Union Bank Of India
0
31 December 1999
Union Bank Of India
0
03 December 1999
Union Bank Of India
0
11 September 2008
Union Bank Of India
0
31 December 1999
Union Bank Of India
0
03 December 1999
Union Bank Of India
0

Documents

Form DPT-3-05122020_signed
Form DPT-3-19062020-signed
Form DIR-12-13052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052020
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
Form DPT-3-26062019
Evidence of cessation;-04012019
Form DIR-12-04012019_signed
Declaration by first director-04012019
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed

Frequently Asked Questions

What is the date on which the Digitronics infosolutions private limited incorporated?

Digitronics infosolutions private limited was incorporated on 15 January 1999 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Digitronics infosolutions private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Digitronics infosolutions private limited?

5 of directors are associated with the company.

What is the number of directors associated with Digitronics infosolutions private limited?

5 of directors are associated with the company.