Company Information

CIN
U31902CH2013PTC034348
Status
Date of Incorporation
26 February 2013
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Electrical Lighting (Other Than Sealed Beam Lamp Units)
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,405,000
Authorised Capital
20,000,000

Directors

Ram Shiromani Patel
Ram Shiromani Patel
Director
for over 11 years

Past Directors

Satyendra Kumar Shahi
Satyendra Kumar Shahi
Additional Director
almost 11 years ago
Satpal Dagar
Satpal Dagar
Additional Director
over 11 years ago
Niraj Kumar Singh
Niraj Kumar Singh
Additional Director
over 11 years ago

Charges

6 Crore
20 March 2018
Idfc First Bank Limited
2 Crore
16 July 2013
Corporation Bank
3 Crore
16 July 2013
Corporation Bank
2 Crore
11 July 2022
Union Bank Of India Limited
23 Lak
11 July 2022
Others
0
16 July 2013
Others
0
16 July 2013
Others
0
20 March 2018
Others
0
11 July 2022
Others
0
16 July 2013
Others
0
16 July 2013
Others
0
20 March 2018
Others
0
11 July 2022
Others
0
16 July 2013
Others
0
16 July 2013
Others
0
20 March 2018
Others
0

Documents

Form DPT-3-21112019-signed
Form MGT-7-07112019_signed
Form AOC-4-05112019_signed
Optional Attachment-(1)-31102019
List of share holders, debenture holders;-31102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-30062019
Auditor?s certificate-30062019
Form CHG-1-30032019_signed
Optional Attachment-(1)-30032019
Optional Attachment-(2)-30032019
Instrument(s) of creation or modification of charge;-30032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190330
Form ADT-1-28102018_signed
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018

Frequently Asked Questions

What is the date on which the Dignus infra private limited incorporated?

Dignus infra private limited was incorporated on 26 February 2013 .

In which state has the company been incorporated?

The company is based in Chandigarh.

Is the Dignus infra private limited compliant?

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

What is the number of directors associated with Dignus infra private limited?

4 of directors are associated with the company.

What is the number of directors associated with Dignus infra private limited?

4 of directors are associated with the company.