Company Information

CIN
Status
Date of Incorporation
26 June 1982
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
5,000,000

Directors

Harish Kishanchand Mulchandani
Harish Kishanchand Mulchandani
Director
for over 38 years
Amit Harish Mulchandani
Amit Harish Mulchandani
Beneficial Owner
for over 1 year

Past Directors

Niraj Harish Mulchandani
Niraj Harish Mulchandani
Director
almost 14 years ago
Rakhee Harish Mulchandani
Rakhee Harish Mulchandani
Director
over 38 years ago
Kanaiyalal Kishanchand Mulchandani
Kanaiyalal Kishanchand Mulchandani
Director
over 38 years ago
Rashmi Kanaiyalal Mulchandani
Rashmi Kanaiyalal Mulchandani
Director
over 38 years ago

Charges

37 Crore
16 November 2018
Axis Bank Limited
3 Crore
15 November 2018
Axis Bank Limited
1 Crore
21 March 2018
Idfc Bank Limited
4 Crore
30 March 2015
United Bank Of India
5 Crore
31 May 2014
Standard Chartered Bank
11 Crore
02 July 2010
Hdfc Bank Limited
12 Crore
03 August 2006
Hdfc Bank Limited
9 Crore
30 September 2010
Standard Chartered Bank
5 Crore
01 October 2011
Bajaj Finance Limited
1 Crore
20 January 2010
United Bank Of India
8 Crore
30 March 2012
United Bank Of India
4 Crore
30 August 2006
Uti Bank Ltd
3 Crore
13 April 2004
United Bank Of India
6 Crore
16 November 2018
Others
0
15 November 2018
Others
0
31 May 2014
Standard Chartered Bank
0
13 April 2004
United Bank Of India
0
30 September 2010
Standard Chartered Bank
0
20 January 2010
United Bank Of India
0
01 October 2011
Bajaj Finance Limited
0
30 March 2015
United Bank Of India
0
03 August 2006
Hdfc Bank Limited
0
30 March 2012
United Bank Of India
0
30 August 2006
Uti Bank Ltd
0
21 March 2018
Others
0
02 July 2010
Hdfc Bank Limited
0
16 November 2018
Others
0
15 November 2018
Others
0
31 May 2014
Standard Chartered Bank
0
13 April 2004
United Bank Of India
0
30 September 2010
Standard Chartered Bank
0
20 January 2010
United Bank Of India
0
01 October 2011
Bajaj Finance Limited
0
30 March 2015
United Bank Of India
0
03 August 2006
Hdfc Bank Limited
0
30 March 2012
United Bank Of India
0
30 August 2006
Uti Bank Ltd
0
21 March 2018
Others
0
02 July 2010
Hdfc Bank Limited
0
16 November 2018
Others
0
15 November 2018
Others
0
31 May 2014
Standard Chartered Bank
0
13 April 2004
United Bank Of India
0
30 September 2010
Standard Chartered Bank
0
20 January 2010
United Bank Of India
0
01 October 2011
Bajaj Finance Limited
0
30 March 2015
United Bank Of India
0
03 August 2006
Hdfc Bank Limited
0
30 March 2012
United Bank Of India
0
30 August 2006
Uti Bank Ltd
0
21 March 2018
Others
0
02 July 2010
Hdfc Bank Limited
0

Documents

Form DPT-3-31122020_signed
Form DPT-3-11092020-signed
Optional Attachment-(1)-25122019
Optional Attachment-(2)-25122019
Copy of MGT-8-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112019
Form AOC-4(XBRL)-01112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190703
Form DPT-3-30062019
Form MGT-14-19062019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062019
Optional Attachment-(3)-04062019

Frequently Asked Questions

What is the date of Digi1 electronics private limited incorporation?

Incorporation date of the company is 26 June 1982 .

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 6.

Digi1 electronics private limited has appointed how many directors?

The appointed directors in the company are:

  • Harish kishanchand mulchandani
  • Niraj harish mulchandani
  • Rashmi kanaiyalal mulchandani
  • Kanaiyalal kishanchand mulchandani
  • Amit harish mulchandani
  • Rakhee harish mulchandani