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DIGVIJAY FINLEASE LIMITED

CIN : U67120WB2001PLC093899
|
ROC : RoC-Kolkata
Active
Last Updated On : 04-06-2023
CINU67120WB2001PLC093899
Company NameDIGVIJAY FINLEASE LIMITED
ROC CodeRoC-Kolkata
Registration Number093899
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)20,00,00,000
Paid up Capital (Rs)13,25,94,200
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation05-11-2001
Registered Address21 STRAND ROAD KOLKATA WB 700001 IN
Address other than R/o21 STRAND ROAD KOLKATA WB 700001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM20-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00012210ASHOK BHANDARI23-12-2011
00029362SUDIP KUMAR MUKHERJEE11-09-2014
ABSPT4465HKRISHNA KUMAR THAKUR12-09-2014
ABSPT4465HKRISHNA KUMAR THAKUR13-09-2014
01393012RAVI GOENKA30-04-2019
08643886GOURAV PERIWAL27-12-2019
AHTPJ5046PSUMIT JAIN21-02-2022
DIGVIJAY FINLEASE 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-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 05-11-2001. Its Corporate Identification Number (CIN) is U67120WB2001PLC093899, and it carries the registration number 093899. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, DIGVIJAY FINLEASE LIMITED has an authorised share capital of ₹20,00,00,000 and paid-up capital of ₹13,25,94,200. 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 21 STRAND ROAD KOLKATA WB 700001 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 DIGVIJAY FINLEASE LIMITED?
    21 STRAND ROAD KOLKATA WB 700001 IN
  • Who are the owners / directors of DIGVIJAY FINLEASE LIMITED?
    • ASHOK BHANDARI
    • SUDIP KUMAR MUKHERJEE
    • KRISHNA KUMAR THAKUR
    • KRISHNA KUMAR THAKUR
    • RAVI GOENKA
    • GOURAV PERIWAL
    • SUMIT JAIN
  • How can I contact DIGVIJAY FINLEASE LIMITED?
    [email protected]
  • When was DIGVIJAY FINLEASE LIMITED established?
    It was founded on 05-11-2001 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,36,800
MGT-7₹ 1,30,800
Total Penalty₹ 2,67,600
🎉90% WAIVER APPLIED
- ₹ 2,40,840
Amount Payable (10%)₹ 26,760
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.