Company Information

CIN
U74999MH2011PTC217640
Status
Date of Incorporation
18 May 2011
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
27 September 2023
Paid Up Capital
35,169,830
Authorised Capital
45,000,000

Directors

Ryan Patrick Douglas
Ryan Patrick Douglas
Director/Designated Partner
for over 1 year
Hemakshi Haresh Patel
Hemakshi Haresh Patel
Director/Designated Partner
for about 1 year
Hoke Irvine Horne Iii
Hoke Irvine Horne Iii
Additional Director
for over 8 years
Amol Ganpati Mainkar
Amol Ganpati Mainkar
Director/Designated Partner
for almost 2 years

Past Directors

Kristopher T Schmidt
Kristopher T Schmidt
Additional Director
about 7 years ago
Jon Brian Ebert
Jon Brian Ebert
Director
about 12 years ago
James Kenneth Fredlund
James Kenneth Fredlund
Director
about 12 years ago
Kashyap Pravin Gandhi
Kashyap Pravin Gandhi
Director
over 13 years ago
Nilesh Pravin Gandhi
Nilesh Pravin Gandhi
Director
over 13 years ago

Documents

Form MGT-14-17122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Optional Attachment-(1)-17122020
Optional Attachment-(1)-17122020
Form DIR-12-17122020_signed
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form AOC-4-16122020_signed
Form INC-22-02102020_signed
Form DIR-12-01102020_signed
Evidence of cessation;-30092020
Notice of resignation;-30092020
Interest in other entities;-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Optional Attachment-(2)-30092020
Optional Attachment-(1)-30092020
Copy of board resolution authorizing giving of notice-28092020
Optional Attachment-(1)-28092020
Copies of the utility bills as mentioned above (not older than two months)-28092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28092020

Frequently Asked Questions

What is the date of Digital river india private limited incorporation?

Incorporation date of the company is 18 May 2011 .

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.

Digital river india private limited has appointed how many directors?

The appointed directors in the company are:

  • Nilesh pravin gandhi
  • Kashyap pravin gandhi
  • Kristopher t schmidt
  • James kenneth fredlund
  • Jon brian ebert
  • Hoke irvine horne iii
  • Hemakshi haresh patel
  • Amol ganpati mainkar
  • Ryan patrick douglas