Company Information

CIN
U74120MH2012PLC227020
Status
Date of Incorporation
16 February 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
31 December 2018
Paid Up Capital
55,687,810
Authorised Capital
100,000,000

Directors

Scott Shiao Arey
Scott Shiao Arey
Director/Designated Partner
for about 9 years
Harold Hench Montgomery
Harold Hench Montgomery
Director/Designated Partner
for over 12 years
Rajat Kumar Sharma
Rajat Kumar Sharma
Director/Designated Partner
for over 12 years
Pallavi Parihar
Pallavi Parihar
Director/Designated Partner
for about 7 years

Past Directors

Mohamed Siddique Ibrahim Lakdawala
Mohamed Siddique Ibrahim Lakdawala
Additional Director
almost 6 years ago
Pradeep Anand Phadke
Pradeep Anand Phadke
Director
about 7 years ago
David Norbert Pilotte
David Norbert Pilotte
Director
over 12 years ago
Ranjeet Anand Oak
Ranjeet Anand Oak
Director
over 12 years ago

Documents

Form DIR-11-04062020_signed
Proof of dispatch-04062020
Notice of resignation filed with the company-04062020
Notice of resignation filed with the company-25052020
Form DIR-11-25052020_signed
Proof of dispatch-25052020
Notice of resignation filed with the company-04042019
Proof of dispatch-04042019
Form DIR-11-04042019_signed
Form MGT-7-12022019_signed
List of share holders, debenture holders;-09022019
Optional Attachment-(1)-09022019
Copy of MGT-8-09022019
Approval letter for extension of AGM;-09022019
Form AOC-4(XBRL)-30012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29012019
Approval letter of extension of financial year of AGM-29012019
Form DIR-12-29122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122018
Optional Attachment-(1)-29122018

Frequently Asked Questions

What is the date of Digital payments processing limited incorporation?

Incorporation date of the company is 16 February 2012 .

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 8.

Digital payments processing limited has appointed how many directors?

The appointed directors in the company are:

  • Rajat kumar sharma
  • Ranjeet anand oak
  • Scott shiao arey
  • Pradeep anand phadke
  • David norbert pilotte
  • Harold hench montgomery
  • Pallavi parihar
  • Mohamed siddique ibrahim lakdawala