Company Information

CIN
Status
Date of Incorporation
03 February 2021
Classes
Listing Status
Unlisted
Type
State
Karnataka
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
375,000
Authorised Capital
1,000,000

Directors

Pooja Malik
Pooja Malik
Director/Designated Partner
for over 1 year
Deborah Jean Rogers
Deborah Jean Rogers
Director/Designated Partner
for almost 4 years

Past Directors

Jordan Scott Jacobs
Jordan Scott Jacobs
Director
almost 4 years ago
Mallika Pathan
Mallika Pathan
Director
almost 4 years ago

Trademarks

Documents

Form ADT-1-08052023_signed
Optional Attachment-(2)-08052023
Optional Attachment-(1)-08052023
List of share holders, debenture holders;-08052023
List of Directors;-08052023
Directors report as per section 134(3)-08052023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08052023
Copy of written consent given by auditor-08052023
Copy of resolution passed by the company-08052023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052023
Form AOC-4-08052023_signed
Form MGT-7A-08052023_signed
Form DPT-3-28062022
Form INC-22-03032022_signed
Copies of the utility bills as mentioned above (not older than two months)-02032022
Copy of board resolution authorizing giving of notice-02032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032022
Notice of resignation;-25102021
Optional Attachment-(1)-25102021
Proof of dispatch-25102021

Frequently Asked Questions

What is the date of 2g digital localization services private limited incorporation?

Incorporation date of the company is 03 February 2021 .

Where are the documents of the company based?

The documents of the company are based in Karnataka.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

2g digital localization services private limited has appointed how many directors?

The appointed directors in the company are:

  • Mallika pathan
  • Jordan scott jacobs
  • Deborah jean rogers
  • Pooja malik