Company Information
CIN
Status
Date of Incorporation
15 March 1988
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Sanjaykumar Surendrakumar Chandak
Director
over 2 years ago
over 2 years ago
Surendrakumar Madanlal Chandak
Director
over 37 years ago
over 37 years ago
Registered Trademarks
[Class : 24] Shirting, Suiting, Dress Materials, Textile Piece Goods.
[Class : 24] Shirting, Suiting, Dhoties, Dress Materials, Textile Piece Goods
[Class : 24] Shirting, Suiting, Dhoties, Dress Materials, Textile Piece Goods.
View +2 more Brands for Digvijay Textiles Private Limited.
Charges
28 January 1997
The Maharashtra State Financial Corporatin
1 Crore
20 September 1993
Union Bank Of India
17 Lak
16 March 1989
Union Bank Of India
13 Lak
15 March 1989
Union Bank Of India
12 Lak
27 March 2002
Union Bank Of India
55 Lak
08 March 1989
Union Bank Of India
5 Lak
08 March 1989
Union Bank Of India
0
28 January 1997
The Maharashtra State Financial Corporatin
0
16 March 1989
Union Bank Of India
0
15 March 1989
Union Bank Of India
0
27 March 2002
Union Bank Of India
0
20 September 1993
Union Bank Of India
0
08 March 1989
Union Bank Of India
0
28 January 1997
The Maharashtra State Financial Corporatin
0
16 March 1989
Union Bank Of India
0
15 March 1989
Union Bank Of India
0
27 March 2002
Union Bank Of India
0
20 September 1993
Union Bank Of India
0
08 March 1989
Union Bank Of India
0
28 January 1997
The Maharashtra State Financial Corporatin
0
16 March 1989
Union Bank Of India
0
15 March 1989
Union Bank Of India
0
27 March 2002
Union Bank Of India
0
20 September 1993
Union Bank Of India
0
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DPT-3-15112019-signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-01082019-signed
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form INC-22-19122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122017
Copy of board resolution authorizing giving of notice-19122017
Copies of the utility bills as mentioned above (not older than two months)-19122017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
List of share holders, debenture holders;-27102017
Form AOC-4-24102016_signed
Form MGT-7-24102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102016
List of share holders, debenture holders;-21102016
Form MGT-7-101115.OCT
Form AOC-4-041115.OCT
