Company Information

CIN
Status
Date of Incorporation
06 January 1997
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,050,000
Authorised Capital
45,000,000

Directors

Trupti Solanki
Trupti Solanki
Director/Designated Partner
over 2 years ago
Vijay Solanki
Vijay Solanki
Director/Designated Partner
over 2 years ago
Pradeep Kumar Singh
Pradeep Kumar Singh
Director
almost 18 years ago

Registered Trademarks

Ontv News Digitec Engineers Computech

[Class : 41] Distribution, Production. Syndication Of Movies, Television, Cable Television, Satellite Televisions And Radio Programmes And Special Effects Thereof; Entertainment Services Bv Means Of Television, Cable Television, Satellite Television And Radio; Studio Services For Television, Radio, Recording Of All Forms Of Entertainment; Hire. Leasing. Rental Of* Facilities...

Ontv Ott Digitec Engineers Computech

[Class : 41] Rental Of Video Recordings, Pre Recorded Videotapes, Digital Video Disks, Multimedia Recordings, A Rental Of Video Recordings, Pre Recorded Videotapes, Digital Video Disks, By Means Of Communications Networks; Providing Information, Reviews And Personalized Recommendations In The Field Of Entertainment; Providing Information, Reviews And Personalized Recommendat...

Ontv Movies Digitec Engineers Computech

[Class : 41] Entertainment Services, Providing Non Downloadable Videos, Films, Movies And Television Shows, Prerecorded Music And Audio Via A Video On Demand Service; Film And Video Rental Services; Film And Video Rental Services; Providing Online Radio Programming; Digital Audio, Video And Multimedia Publishing Services, Online News, Information And Commentary; Presenting L...
View +1 more Brands for Digitec Engineers And Computech Private Limited.

Charges

3 Crore
06 January 2014
Bank Of Baroda
3 Crore
05 April 2006
Union Bank Of India Limited
30 Lak
04 March 2008
Small Industries Devlopment Bank Of India
50 Lak
13 March 2003
Central Bank Of India
0
16 July 1999
Central Bank Of India
9 Lak
16 July 1999
Central Bank Of India
0
04 March 2008
Small Industries Devlopment Bank Of India
0
13 March 2003
Central Bank Of India
0
06 January 2014
Bank Of Baroda
0
05 April 2006
Union Bank Of India Limited
0
16 July 1999
Central Bank Of India
0
04 March 2008
Small Industries Devlopment Bank Of India
0
13 March 2003
Central Bank Of India
0
06 January 2014
Bank Of Baroda
0
05 April 2006
Union Bank Of India Limited
0
16 July 1999
Central Bank Of India
0
04 March 2008
Small Industries Devlopment Bank Of India
0
13 March 2003
Central Bank Of India
0
06 January 2014
Bank Of Baroda
0
05 April 2006
Union Bank Of India Limited
0
16 July 1999
Central Bank Of India
0
04 March 2008
Small Industries Devlopment Bank Of India
0
13 March 2003
Central Bank Of India
0
06 January 2014
Bank Of Baroda
0
05 April 2006
Union Bank Of India Limited
0

Documents

List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Form MGT-7-23112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form MGT-7-02022019_signed
Form ADT-1-01022019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01022019
Copy of written consent given by auditor-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Copy of the intimation sent by company-01022019
Copy of resolution passed by the company-01022019
List of share holders, debenture holders;-01022019
Directors report as per section 134(3)-01022019
Form AOC-4-01022019_signed
Form ADT-3-11052018-signed
Form ADT-1-10052018_signed
Copy of written consent given by auditor-10052018
Resignation letter-10052018
Copy of the intimation sent by company-10052018
Copy of resolution passed by the company-10052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012018
List of share holders, debenture holders;-23012018
Directors report as per section 134(3)-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Form MGT-7-23012018_signed
Form AOC-4-23012018_signed
Form PAS-3-03122017_signed
Copy of Board or Shareholders? resolution-29112017