Company Information

CIN
Status
Date of Incorporation
05 March 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,070,100
Authorised Capital
15,000,000

Directors

Anirban Ashoke Roy
Anirban Ashoke Roy
Director/Designated Partner
for over 1 year
Bruce John Watt
Bruce John Watt
Director/Designated Partner
for over 1 year
Amogh Chandrashekhar Deshmukh
Amogh Chandrashekhar Deshmukh
Director/Designated Partner
for over 1 year
Patsy Pei San Tsao
Patsy Pei San Tsao
Director
for over 10 years
David Noel Thomas Tessmann Keys
David Noel Thomas Tessmann Keys
Director
for almost 18 years

Past Directors

Anu Zachariah
Anu Zachariah
Managing Director
about 10 years ago
Andrew Ivan Warren Smith
Andrew Ivan Warren Smith
Managing Director
about 11 years ago
Doraiswamy Rajiv Krishnan
Doraiswamy Rajiv Krishnan
Managing Director
almost 18 years ago
William Duane Koch
William Duane Koch
Director
almost 18 years ago

Documents

Form MGT-7-19122020_signed
List of share holders, debenture holders;-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122020
Directors report as per section 134(3)-18122020
Optional Attachment-(1)-18122020
Form AOC-4-18122020_signed
Form MSME FORM I-23102020_signed
Form BEN - 2-08122019_signed
Declaration under section 90-02122019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form MSME FORM I-17102019_signed
Form MSME FORM I-04062019_signed
Form DIR-12-29102018_signed
Optional Attachment-(1)-29102018
Form MGT-7-27102018_signed

Frequently Asked Questions

What is the date of Ddi india private limited incorporation?

Incorporation date of the company is 05 March 2007 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 9.

Ddi india private limited has appointed how many directors?

The appointed directors in the company are:

  • William duane koch
  • David noel thomas tessmann keys
  • Andrew ivan warren smith
  • Patsy pei san tsao
  • Anu zachariah
  • Amogh chandrashekhar deshmukh
  • Doraiswamy rajiv krishnan
  • Bruce john watt
  • Anirban ashoke roy