Company Information

CIN
Status
Date of Incorporation
22 March 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
13,927,390
Authorised Capital
15,100,000

Directors

Anil Rathi
Anil Rathi
Director
for almost 21 years
Dhruv Rathi
Dhruv Rathi
Director
for almost 21 years
Jai Choraria
Jai Choraria
Director/Designated Partner
for over 1 year
Jeetmal Choraria
Jeetmal Choraria
Director/Designated Partner
for over 1 year

Past Directors

Bhikam Chand Choraria
Bhikam Chand Choraria
Director
almost 19 years ago

Documents

Form AOC-4-20102020_signed
Form MGT-7-20102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Optional Attachment-(1)-19102020
List of share holders, debenture holders;-19102020
Directors report as per section 134(3)-19102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Optional Attachment-(1)-15102019
Directors report as per section 134(3)-15102019
Evidence of cessation;-15102019
Form DIR-12-15102019_signed
Optional Attachment-(1)-15102019
Interest in other entities;-15102019
Notice of resignation;-15102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Copy of resolution passed by the company-03102019

Frequently Asked Questions

What is the date on which the Digvijay exim private limited incorporated?

Digvijay exim private limited was incorporated on 22 March 2004 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Digvijay exim private limited compliant?

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

What is the number of directors associated with Digvijay exim private limited?

5 of directors are associated with the company.

What is the number of directors associated with Digvijay exim private limited?

5 of directors are associated with the company.