Company Information

CIN
Status
Date of Incorporation
24 December 2001
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
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
3,827,930
Authorised Capital
5,000,000

Directors

Slonina Edward
Slonina Edward
Director/Designated Partner
for over 1 year
Anjali Raghuvanshi
Anjali Raghuvanshi
Director/Designated Partner
for about 3 years
Karuppasamy Pandiarajan
Karuppasamy Pandiarajan
Director
for over 15 years
Nagesh Bailur
Nagesh Bailur
Manager/Secretary
for about 3 years
Johan Christiaan Heutink
Johan Christiaan Heutink
Non Individual Subscriber
for almost 4 years
Paul Edward Dupuis
Paul Edward Dupuis
Director
for over 6 years
Viswanath Pudukkod Subramanian
Viswanath Pudukkod Subramanian
Director/Designated Partner
for almost 2 years

Past Directors

Frank Robert Ribuot
Frank Robert Ribuot
Additional Director
over 6 years ago
Wilhelm Verhaagen
Wilhelm Verhaagen
Director
over 9 years ago
Moorthy Uppaluri
Moorthy Uppaluri
Director
over 11 years ago
Paulus Maria Petrus Van De Kerkhof
Paulus Maria Petrus Van De Kerkhof
Director
over 11 years ago
Marco Valsecchi
Marco Valsecchi
Additional Director
about 12 years ago
Hastha Shivaramakrishnan
Hastha Shivaramakrishnan
Additional Director
almost 13 years ago
Ethirajan Balaji
Ethirajan Balaji
Additional Director
almost 16 years ago
Robert Jan Van De Kraats
Robert Jan Van De Kraats
Director
about 18 years ago
Madhu Govindram Bhojwani
Madhu Govindram Bhojwani
Director
almost 23 years ago
Monisha Suresh Advani
Monisha Suresh Advani
Managing Director
almost 23 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form MSME FORM I-30102019_signed
Form MSME FORM I-08062019_signed
Form INC-28-07062019-signed
Form MSME FORM I-04062019_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25052019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
Optional Attachment-(1)-17042019
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Form PAS-3-17012019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17012019
Copy of Board or Shareholders? resolution-17012019
Form SH-7-09012019-signed
Altered memorandum of assciation;-02012019

Frequently Asked Questions

When was the Randstad digital private limited incorporated?

The Randstad digital private limited was incorporated with ROC on 24 December 2001 as .

Where has the Randstad digital private limited been incorporated?

The company was incorporated in Chennai with registration number 083341.

What is the E-filing status of the company?

The status of Randstad digital private limited is Active.

Number of Key Management personnel of the Randstad digital private limited?

The company has 17 key management personnel in the company.

Who are the directors of the Randstad digital private limited?

The appointed directors in the company are:

  • Monisha suresh advani
  • Madhu govindram bhojwani
  • Karuppasamy pandiarajan
  • Nagesh bailur
  • Marco valsecchi
  • Paulus maria petrus van de kerkhof
  • Moorthy uppaluri
  • Wilhelm verhaagen
  • Hastha shivaramakrishnan
  • Ethirajan balaji
  • Robert jan van de kraats
  • Viswanath pudukkod subramanian
  • Paul edward dupuis
  • Frank robert ribuot
  • Johan christiaan heutink
  • Anjali raghuvanshi
  • Slonina edward