Company Information

CIN
U74999KA2012FTC064243
Status
Date of Incorporation
04 June 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Unmesh Pandurang Pawar
Unmesh Pandurang Pawar
Director/Designated Partner
for 11 months
John Riccio
John Riccio
Director/Designated Partner
for over 2 years
Asha Rajai Suvarna
Asha Rajai Suvarna
Director/Designated Partner
for almost 2 years
Prantik Amitendra Mazumdar
Prantik Amitendra Mazumdar
Director/Designated Partner
for 11 months
Nicholas James Latta Tomlinson
Nicholas James Latta Tomlinson
Director
for almost 6 years
Anand Sharad Bhadkamkar
Anand Sharad Bhadkamkar
Director
for almost 6 years

Past Directors

Zhengda Shen
Zhengda Shen
Additional Director
almost 6 years ago
Siljith Moosari Kandyil
Siljith Moosari Kandyil
Additional Director
over 7 years ago
Vandana Dayal
Vandana Dayal
Director
about 10 years ago
Rachit Dayal
Rachit Dayal
Nominee Director
over 12 years ago

Documents

Form INC-22-22122020_signed
Copy of board resolution authorizing giving of notice-22122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122020
Copies of the utility bills as mentioned above (not older than two months)-22122020
Form ADT-1-30012020_signed
Optional Attachment-(1)-30012020
Copy of written consent given by auditor-30012020
Copy of the intimation sent by company-30012020
Copy of resolution passed by the company-30012020
Form DIR-12-08122019_signed
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-05122019
Optional Attachment-(1)-16082019
Form DIR-12-16082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082019
Interest in other entities;-16082019
Evidence of cessation;-01082019

Frequently Asked Questions

What is the date on which the Happy marketer digital private limited incorporated?

Happy marketer digital private limited was incorporated on 04 June 2012 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Happy marketer digital private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Happy marketer digital private limited?

10 of directors are associated with the company.

What is the number of directors associated with Happy marketer digital private limited?

10 of directors are associated with the company.