Company Information

CIN
U72200KA2012PTC065265
Status
Date of Incorporation
09 August 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 October 2021
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Achin Malik
Achin Malik
Director
for about 6 years
Rajagopal Srinivasan
Rajagopal Srinivasan
Director/Designated Partner
for almost 3 years
Suresh Ramaswamy
Suresh Ramaswamy
Director/Designated Partner
for over 1 year

Past Directors

Manu Sinha
Manu Sinha
Director
about 3 years ago
Mary Ella Procyk
Mary Ella Procyk
Director
about 5 years ago
Thonikkuzhiyil Jizlee Jose
Thonikkuzhiyil Jizlee Jose
Alternate Director
about 5 years ago
Jared Robert Cahill
Jared Robert Cahill
Director
about 9 years ago
Richard Anthony Agostinelli
Richard Anthony Agostinelli
Additional Director
almost 12 years ago
Probir Kumar Roy Chowdhury
Probir Kumar Roy Chowdhury
Director
over 12 years ago

Documents

Form DIR-12-28122020_signed
Optional Attachment-(1)-24122020
Form INC-22-10112020_signed
Copy of board resolution authorizing giving of notice-04112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04112020
Optional Attachment-(1)-04112020
Copies of the utility bills as mentioned above (not older than two months)-04112020
Form DIR-12-12032020_signed
Evidence of cessation;-11032020
Notice of resignation;-11032020
Optional Attachment-(2)-04032020
Optional Attachment-(1)-04032020
Form DIR-12-04032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020
Declaration by first director-04032020
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Frequently Asked Questions

When was the Digitalpersona id management solutions private limited incorporated?

The Digitalpersona id management solutions private limited was incorporated with ROC on 09 August 2012 as .

Where has the Digitalpersona id management solutions private limited been incorporated?

The company was incorporated in Bangalore with registration number 065265.

What is the E-filing status of the company?

The status of Digitalpersona id management solutions private limited is Under Liquidation.

Number of Key Management personnel of the Digitalpersona id management solutions private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Digitalpersona id management solutions private limited?

The appointed directors in the company are:

  • Mary ella procyk
  • Probir kumar roy chowdhury
  • Richard anthony agostinelli
  • Jared robert cahill
  • Achin malik
  • Thonikkuzhiyil jizlee jose
  • Rajagopal srinivasan
  • Suresh ramaswamy
  • Manu sinha