Company Information

CIN
Status
Date of Incorporation
10 August 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mayur Chaturbhuj Amin
Mayur Chaturbhuj Amin
Director/Designated Partner
for over 2 years
Mark Leslie Williams
Mark Leslie Williams
Director/Designated Partner
for about 5 years

Past Directors

James Parton Ashley
James Parton Ashley
Additional Director
about 7 years ago
Lovee Eric Theodore
Lovee Eric Theodore
Additional Director
about 10 years ago
Campbell Lawson Dobbin
Campbell Lawson Dobbin
Director
over 12 years ago
Stewart Matthew Bairstow
Stewart Matthew Bairstow
Director
over 12 years ago

Documents

List of share holders, debenture holders;-29122019
Optional Attachment-(1)-29122019
Form MGT-7-29122019_signed
Form MGT-6-11122019_signed
-09122019
Form DIR-12-07122019_signed
Evidence of cessation;-05122019
Notice of resignation;-05122019
Optional Attachment-(1)-05122019
Form AOC-4-17112019_signed
Optional Attachment-(1)-04112019
Form DIR-12-04112019_signed
Optional Attachment-(1)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(2)-03092019
Optional Attachment-(1)-03092019
Form DIR-12-03092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092019

Frequently Asked Questions

What is the incorporation date of the Effective digital private limited?

Incorporation date of the company is 10 August 2012 .

What is the state of the Effective digital private limited incorporation?

The state in which company is incorporated is Pune.

What is the Effective digital private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Effective digital private limited?

Effective digital private limited has appointed 6 of directors.

Who are the appointed Directors in Effective digital private limited?

The appointed directors in the company are:

  • Mayur chaturbhuj amin
  • Stewart matthew bairstow
  • Campbell lawson dobbin
  • Lovee eric theodore
  • James parton ashley
  • Mark leslie williams