Company Information

CIN
U74120PN2011PTC139308
Status
Date of Incorporation
26 April 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
625,000
Authorised Capital
625,000

Directors

David Kok Yeong Ong
David Kok Yeong Ong
Director/Designated Partner
for over 2 years
Vinay Sohanlal Sancheti
Vinay Sohanlal Sancheti
Director/Designated Partner
for about 2 years
Pravin Kashyap
Pravin Kashyap
Director/Designated Partner
for about 1 year
Kalwant Puran Singh
Kalwant Puran Singh
Director/Designated Partner
for almost 2 years

Past Directors

Darius Job Thomas
Darius Job Thomas
Director
about 3 years ago
Lon Gee Ho
Lon Gee Ho
Director
about 4 years ago
Charles Hamilton Ferguson
Charles Hamilton Ferguson
Director
about 5 years ago
Rajiv Rajendran
Rajiv Rajendran
Managing Director
over 5 years ago
Pushkar R Bagmar
Pushkar R Bagmar
Director
over 5 years ago
Deepti Keshavlal Ahuja
Deepti Keshavlal Ahuja
Director
about 8 years ago
Sai Chun Johnny Ng
Sai Chun Johnny Ng
Director
about 12 years ago
Rajesh Shashikant Dalal
Rajesh Shashikant Dalal
Director
over 13 years ago
Sapan Sudit Parekh
Sapan Sudit Parekh
Director
over 13 years ago

Charges

0
29 March 2013
Corporation Bank
1 Crore
29 March 2013
Corporation Bank
0
29 March 2013
Corporation Bank
0
29 March 2013
Corporation Bank
0

Documents

Optional Attachment-(1)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-22122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
Form ADT-1-18122020_signed
Form DIR-12-18122020_signed
Copy of written consent given by auditor-17122020
Copy of the intimation sent by company-17122020
Copy of resolution passed by the company-17122020
Optional Attachment-(1)-17122020
Form DIR-12-26082020_signed
Notice of resignation;-25082020
Optional Attachment-(1)-25082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Evidence of cessation;-25082020
Form MGT-6-19032020_signed
-19032020

Frequently Asked Questions

What is the date of Nexdigm corporate services private limited incorporation?

Incorporation date of the company is 26 April 2011 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 13.

Nexdigm corporate services private limited has appointed how many directors?

The appointed directors in the company are:

  • Deepti keshavlal ahuja
  • Kalwant puran singh
  • Sapan sudit parekh
  • Pravin kashyap
  • Pushkar r bagmar
  • Sai chun johnny ng
  • Rajesh shashikant dalal
  • Charles hamilton ferguson
  • Rajiv rajendran
  • Lon gee ho
  • Darius job thomas
  • Vinay sohanlal sancheti
  • David kok yeong ong