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DIGITAL GOLD INDIA PRIVATE LIMITED

CIN : U74999MH2017PTC293205
|
ROC : RoC-Mumbai
Active
Last Updated On : 09-08-2022
CINU74999MH2017PTC293205
Company NameDIGITAL GOLD INDIA PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number293205
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,80,00,000
Paid up Capital (Rs)4,91,090
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation30-03-2017
Registered Address2nd and 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai - 400030 Mumbai Mumbai City MH 400030 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM17-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00016492GAURAV MATHUR30-03-2017
03127893HEMANT RATNAKAR ADARKAR12-03-2021
09597437NITIN LAXMI NARAYAN THARD16-05-2022
DIGITAL GOLD INDIA PRIVATE LIMITED 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 30-03-2017. Its Corporate Identification Number (CIN) is U74999MH2017PTC293205, and it carries the registration number 293205. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, DIGITAL GOLD INDIA PRIVATE LIMITED has an authorised share capital of ₹2,80,00,000 and paid-up capital of ₹4,91,090. 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 2nd and 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai - 400030 Mumbai Mumbai City MH 400030 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 DIGITAL GOLD INDIA PRIVATE LIMITED?
    2nd and 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai - 400030 Mumbai Mumbai City MH 400030 IN
  • Who are the owners / directors of DIGITAL GOLD INDIA PRIVATE LIMITED?
    • GAURAV MATHUR
    • HEMANT RATNAKAR ADARKAR
    • NITIN LAXMI NARAYAN THARD
  • How can I contact DIGITAL GOLD INDIA PRIVATE LIMITED?
    [email protected]
  • When was DIGITAL GOLD INDIA PRIVATE LIMITED established?
    It was founded on 30-03-2017 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,000
MGT-7₹ 2,51,000
Total Penalty₹ 5,11,000
🎉90% WAIVER APPLIED
- ₹ 4,59,900
Amount Payable (10%)₹ 51,100
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.