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DIGAMBER CAPFIN LTD

CIN : U67120RJ1995PLC009862
|
ROC : RoC-Jaipur
Active
Last Updated On : 18-06-2023
CINU67120RJ1995PLC009862
Company NameDIGAMBER CAPFIN LTD
ROC CodeRoC-Jaipur
Registration Number009862
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)18,00,00,000
Paid up Capital (Rs)9,87,69,300
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation17-04-1995
Registered AddressJ 54-55, Anand Moti, Himmat Nagar, Gopalpura, Tonk Road, Jaipur Jaipur RJ 302018 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00416121RAJIV JAIN17-04-1995
00416133AMIT JAIN17-04-1995
AAYPJ9824HAMIT JAIN27-03-2019
03312980NAYAN AMBALI28-08-2018
07517615LALIT KUMAR JAIN30-09-2016
08271333JATIN CHHABRA21-01-2019
09066022AMITA GILL12-02-2021
09789867SHASHANK VYAS14-11-2022
ARAPA6810BNEHA AGARWAL27-06-2015
DIGAMBER CAPFIN LTD is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Jaipur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 17-04-1995. Its Corporate Identification Number (CIN) is U67120RJ1995PLC009862, and it carries the registration number 009862. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, DIGAMBER CAPFIN LTD has an authorised share capital of ₹18,00,00,000 and paid-up capital of ₹9,87,69,300. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is J 54-55, Anand Moti, Himmat Nagar, Gopalpura, Tonk Road, Jaipur Jaipur RJ 302018 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for DIGAMBER CAPFIN LTD?
    J 54-55, Anand Moti, Himmat Nagar, Gopalpura, Tonk Road, Jaipur Jaipur RJ 302018 IN
  • Who are the owners / directors of DIGAMBER CAPFIN LTD?
    • RAJIV JAIN
    • AMIT JAIN
    • AMIT JAIN
    • NAYAN AMBALI
    • LALIT KUMAR JAIN
    • JATIN CHHABRA
    • AMITA GILL
    • SHASHANK VYAS
    • NEHA AGARWAL
  • How can I contact DIGAMBER CAPFIN LTD?
    [email protected]
  • When was DIGAMBER CAPFIN LTD established?
    It was founded on 17-04-1995 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,200
MGT-7₹ 1,31,200
Total Penalty₹ 2,68,400
🎉90% WAIVER APPLIED
- ₹ 2,41,560
Amount Payable (10%)₹ 26,840
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.