Company Information

CIN
U72200TN2003PTC050693
Status
Date of Incorporation
11 April 2003
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 December 2022
Paid Up Capital
160,740
Authorised Capital
101,100,000

Directors

Nagaraja Rao Ramamurthy
Nagaraja Rao Ramamurthy
Director/Designated Partner
for over 1 year
Ramesh Gopalarathinam
Ramesh Gopalarathinam
Director/Designated Partner
for almost 4 years
Sankaranarayanan Hariharasubramaniam
Sankaranarayanan Hariharasubramaniam
Director/Designated Partner
for about 5 years

Past Directors

Sangitha Rajagopalan
Sangitha Rajagopalan
Director
about 5 years ago
Amir Ameri
Amir Ameri
Director
about 6 years ago
Rajesh Ramachandran
Rajesh Ramachandran
Additional Director
over 7 years ago
Flint James Brenton
Flint James Brenton
Director
about 9 years ago
Ravindran Ramachandran
Ravindran Ramachandran
Director
about 9 years ago
Kartik Raghavan
Kartik Raghavan
Additional Director
almost 10 years ago
. Karthikeyakannan
. Karthikeyakannan
Director
about 10 years ago
Maria Lisabeth Carlile
Maria Lisabeth Carlile
Director
about 21 years ago
William Joseph Portelli
William Joseph Portelli
Director
about 21 years ago

Documents

Form DPT-3-05082020-signed
Evidence of cessation;-05062020
Form DIR-12-05062020_signed
Notice of resignation;-05062020
Optional Attachment-(1)-05062020
Form DIR-12-12052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052020
Optional Attachment-(1)-12052020
Optional Attachment-(2)-12052020
Evidence of cessation;-12052020
Notice of resignation;-12052020
Notice of resignation;-25022020
Evidence of cessation;-25022020
Form DIR-12-25022020_signed
Optional Attachment-(1)-25022020
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Company CSR policy as per section 135(4)-26112019
List of share holders, debenture holders;-26112019

Frequently Asked Questions

When was the Digital.ai software india private limited incorporated?

The Digital.ai software india private limited was incorporated with ROC on 11 April 2003 as .

Where has the Digital.ai software india private limited been incorporated?

The company was incorporated in Chennai with registration number 050693.

What is the E-filing status of the company?

The status of Digital.ai software india private limited is Active.

Number of Key Management personnel of the Digital.ai software india private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Digital.ai software india private limited?

The appointed directors in the company are:

  • William joseph portelli
  • Maria lisabeth carlile
  • . karthikeyakannan
  • Kartik raghavan
  • Ravindran ramachandran
  • Amir ameri
  • Flint james brenton
  • Rajesh ramachandran
  • Sankaranarayanan hariharasubramaniam
  • Sangitha rajagopalan
  • Ramesh gopalarathinam
  • Nagaraja rao ramamurthy