Company Information

CIN
U99999DL1996PTC080375
Status
Date of Incorporation
15 July 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Naresh Kumar Aggarwal
Naresh Kumar Aggarwal
Director
for about 28 years
Ritika Aggarwal
Ritika Aggarwal
Director/Designated Partner
for over 1 year
Radhika Aggarwal
Radhika Aggarwal
Director/Designated Partner
for over 1 year

Past Directors

Man Mohan Sarup Aggarwal
Man Mohan Sarup Aggarwal
Director
over 14 years ago
Raj Kumar Baghel
Raj Kumar Baghel
Director
about 20 years ago

Documents

Form DPT-3-17112020-signed
Form INC-22-31102020_signed
Copies of the utility bills as mentioned above (not older than two months)-31102020
Copy of board resolution authorizing giving of notice-31102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31102020
Form ADT-1-27112019_signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of written consent given by auditor-26112019
-26112019
Details of other Entity(s)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of resolution passed by the company-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-31072019
Optional Attachment-(1)-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed

Frequently Asked Questions

When was the Digvijay financial services private limited incorporated?

The Digvijay financial services private limited was incorporated with ROC on 15 July 1996 as .

Where has the Digvijay financial services private limited been incorporated?

The company was incorporated in Delhi with registration number 080375.

What is the E-filing status of the company?

The status of Digvijay financial services private limited is Active.

Number of Key Management personnel of the Digvijay financial services private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Digvijay financial services private limited?

The appointed directors in the company are:

  • Naresh kumar aggarwal
  • Man mohan sarup aggarwal
  • Radhika aggarwal
  • Ritika aggarwal
  • Raj kumar baghel