Company Information

CIN
U72200TG1987PTC007601
Status
Date of Incorporation
08 July 1987
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
130,773,310
Authorised Capital
310,000,000

Directors

Vanaja Kaleru .
Vanaja Kaleru .
Director/Designated Partner
for over 3 years
Andrew David Norman Betton
Andrew David Norman Betton
Director/Designated Partner
for over 1 year
Viswanatha Reddy Alluri
Viswanatha Reddy Alluri
Wholetime Director
for over 6 years
Mohit Bhatnagar Anand
Mohit Bhatnagar Anand
Nominee Director
for about 15 years
Raghu Babu Gunturu
Raghu Babu Gunturu
Director/Designated Partner
for over 1 year
Jayesh Ramesh Patel
Jayesh Ramesh Patel
Director/Designated Partner
for over 19 years
Shyamprasad Subramanya Bhat
Shyamprasad Subramanya Bhat
Director/Designated Partner
for over 3 years

Past Directors

Charges

0
11 May 2010
Kotak Mahindra Bank Limited
10 Crore
11 May 2010
Kotak Mahindra Bank Limited
40 Crore
09 July 2008
Development Credit Bank Limited
2 Crore
08 April 2003
Developement Credit Bank Ltd.
40 Lak
08 April 2003
Development Credit Bank Limited
11 Crore
10 September 1998
Canara Bank
30 Lak
22 September 1995
State Bank Of Hyderabad
8 Lak
16 May 1988
Export Import Bank Of India
23 Lak
08 April 2003
Development Credit Bank Limited
0
08 April 2003
Developement Credit Bank Ltd.
0
16 May 1988
Export Import Bank Of India
0
10 September 1998
Canara Bank
0
22 September 1995
State Bank Of Hyderabad
0
11 May 2010
Kotak Mahindra Bank Limited
0
11 May 2010
Others
0
09 July 2008
Development Credit Bank Limited
0
08 April 2003
Development Credit Bank Limited
0
08 April 2003
Developement Credit Bank Ltd.
0
16 May 1988
Export Import Bank Of India
0
10 September 1998
Canara Bank
0
22 September 1995
State Bank Of Hyderabad
0
11 May 2010
Kotak Mahindra Bank Limited
0
11 May 2010
Others
0
09 July 2008
Development Credit Bank Limited
0

Documents

Form MSME FORM I-06102020_signed
Form DPT-3-29012021-signed
Form MGT-7-07012021_signed
Approval letter for extension of AGM;-31122020
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Form MSME FORM I-19122020_signed
Approval letter of extension of financial year of AGM-05122020
Optional Attachment-(1)-05122020
Optional Attachment-(2)-05122020
Form DIR-12-05122020_signed
Form AOC-4(XBRL)-05122020_signed
Form MSME FORM I-06102020_signed
Form ADT-1-27082020_signed
Form DIR-12-27082020_signed
Copy of written consent given by auditor-26082020
Copy of the intimation sent by company-26082020
Copy of resolution passed by the company-26082020
Notice of resignation;-26082020
Evidence of cessation;-26082020

Frequently Asked Questions

When was the Digitral private limited incorporated?

The Digitral private limited was incorporated with ROC on 08 July 1987 as .

Where has the Digitral private limited been incorporated?

The company was incorporated in Hyderabad with registration number 007601.

What is the E-filing status of the company?

The status of Digitral private limited is Active.

Number of Key Management personnel of the Digitral private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Digitral private limited?

The appointed directors in the company are:

  • Mohit bhatnagar anand
  • Raghu babu gunturu
  • Viswanatha reddy alluri
  • Shyamprasad subramanya bhat
  • Jayesh ramesh patel
  • Vanaja kaleru .
  • Andrew david norman betton