Company Information

CIN
U64200MH2006PTC159791
Status
Date of Incorporation
16 February 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
45,261,610
Authorised Capital
46,000,000

Directors

Vrutika Dawda
Vrutika Dawda
Director/Designated Partner
for over 1 year
Amit Ravindra Tripathi
Amit Ravindra Tripathi
Director/Designated Partner
for over 1 year

Past Directors

Mahendra Rajkishore Tripathi
Mahendra Rajkishore Tripathi
Director
almost 19 years ago

Charges

17 Crore
30 January 2019
Rbl Bank Limited
7 Crore
14 May 2015
Bharat Co-operative Bank (mumbai) Ltd
9 Crore
19 July 2013
Pnb Housing Finance Limited
7 Crore
19 January 2016
Pnb Housing Finance Limited
20 Lak
09 February 2011
Bank Of Baroda
6 Crore
01 January 2009
Standard Chartered Bank
3 Crore
20 August 2008
Kotak Mahindra Bank Limited
2 Crore
31 March 2021
Bharat Co-operative Bank (mumbai) Ltd
80 Lak
30 July 2020
Rbl Bank Limited
50 Lak
22 September 2022
Others
0
07 September 2022
Others
0
07 September 2022
Others
0
20 August 2021
Axis Bank Limited
0
14 May 2015
The Bharat Co-operative Bank(mumbai) Ltd
0
30 July 2020
Others
0
30 January 2019
Others
0
19 January 2016
Others
0
31 March 2021
Others
0
01 January 2009
Standard Chartered Bank
0
09 February 2011
Bank Of Baroda
0
20 August 2008
Kotak Mahindra Bank Limited
0
19 July 2013
Pnb Housing Finance Limited
0
22 September 2022
Others
0
07 September 2022
Others
0
07 September 2022
Others
0
20 August 2021
Axis Bank Limited
0
14 May 2015
The Bharat Co-operative Bank(mumbai) Ltd
0
30 July 2020
Others
0
30 January 2019
Others
0
19 January 2016
Others
0
31 March 2021
Others
0
01 January 2009
Standard Chartered Bank
0
09 February 2011
Bank Of Baroda
0
20 August 2008
Kotak Mahindra Bank Limited
0
19 July 2013
Pnb Housing Finance Limited
0
22 September 2022
Others
0
07 September 2022
Others
0
07 September 2022
Others
0
20 August 2021
Axis Bank Limited
0
14 May 2015
The Bharat Co-operative Bank(mumbai) Ltd
0
30 July 2020
Others
0
30 January 2019
Others
0
19 January 2016
Others
0
31 March 2021
Others
0
01 January 2009
Standard Chartered Bank
0
09 February 2011
Bank Of Baroda
0
20 August 2008
Kotak Mahindra Bank Limited
0
19 July 2013
Pnb Housing Finance Limited
0

Documents

Form DPT-3-24092020-signed
Optional Attachment-(1)-31072020
Instrument(s) of creation or modification of charge;-31072020
Form CHG-1-31072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Form AOC-4-13122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-29112019_signed
Optional Attachment-(1)-29112019
Form AOC - 4 CFS-29112019
Instrument(s) of creation or modification of charge;-01112019
Form CHG-1-01112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191101

Frequently Asked Questions

What is the date of Ionz digital private limited incorporation?

Incorporation date of the company is 16 February 2006 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Ionz digital private limited has appointed how many directors?

The appointed directors in the company are:

  • Amit ravindra tripathi
  • Mahendra rajkishore tripathi
  • Vrutika dawda