Company Information

CIN
U74999MH2011PTC215512
Status
Date of Incorporation
29 March 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Saraswati Bharat Harwani
Saraswati Bharat Harwani
Director
for over 1 year
Bharat Lekhraj Harwani
Bharat Lekhraj Harwani
Director
for over 13 years

Past Directors

Kunal Hinduja Kumar
Kunal Hinduja Kumar
Additional Director
over 12 years ago

Charges

2 Crore
18 June 2013
Model Co-op Bank Ltd
2 Crore
18 June 2013
Model Co-op Bank Ltd
0
18 June 2013
Model Co-op Bank Ltd
0
18 June 2013
Model Co-op Bank Ltd
0
18 June 2013
Model Co-op Bank Ltd
0
18 June 2013
Model Co-op Bank Ltd
0

Documents

Evidence of cessation;-02112020
Form DIR-12-02112020_signed
Notice of resignation;-02112020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-23102019_signed
Optional Attachment-(1)-21102019
Optional Attachment-(2)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
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;-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed

Frequently Asked Questions

What is the date on which the Digiwin infotainment mumbai private limited incorporated?

Digiwin infotainment mumbai private limited was incorporated on 29 March 2011 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Digiwin infotainment mumbai private limited compliant?

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

What is the number of directors associated with Digiwin infotainment mumbai private limited?

3 of directors are associated with the company.

What is the number of directors associated with Digiwin infotainment mumbai private limited?

3 of directors are associated with the company.