Company Information

CIN
Status
Date of Incorporation
14 March 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hemali Hasmukh Ganatra
Hemali Hasmukh Ganatra
Director
for over 1 year
Samir Devidas Basak
Samir Devidas Basak
Director
for over 7 years
Sharada Liyakat Shaikh
Sharada Liyakat Shaikh
Director/Designated Partner
for about 4 years
Harshavina Devjibhai Ganatra
Harshavina Devjibhai Ganatra
Director
for over 1 year
Yogen Madan Rai
Yogen Madan Rai
Director
for over 1 year

Past Directors

Ranjan Hasmukh Ganatra
Ranjan Hasmukh Ganatra
Director
almost 11 years ago

Charges

10 August 2022
Hdfc Bank Limited
0
10 August 2022
Hdfc Bank Limited
0
10 August 2022
Hdfc Bank Limited
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020
Form DIR-12-07122020_signed
Optional Attachment-(1)-07122020
Optional Attachment-(2)-07122020
Form DPT-3-18092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Directors report as per section 134(3)-16122019
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form AOC-4-16122019_signed
Form MGT-7-16122019_signed
Form DPT-3-03072019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-21062019
Optional Attachment-(1)-21062019
Copy of resolution passed by the company-21062019
Copy of the intimation sent by company-21062019
Directors report as per section 134(3)-23102018
Optional Attachment-(1)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Frequently Asked Questions

What is the date of Digital rhombus studios private limited incorporation?

Incorporation date of the company is 14 March 2014 .

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 6.

Digital rhombus studios private limited has appointed how many directors?

The appointed directors in the company are:

  • Yogen madan rai
  • Ranjan hasmukh ganatra
  • Harshavina devjibhai ganatra
  • Samir devidas basak
  • Hemali hasmukh ganatra
  • Sharada liyakat shaikh