Company Information

CIN
Status
Date of Incorporation
30 March 2005
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,717,830
Authorised Capital
13,300,000

Directors

Natarajan Ranganathan
Natarajan Ranganathan
Nominee Director
for about 14 years
Kanwaljit Singh
Kanwaljit Singh
Director
for almost 17 years
Puttichanda Belliappa Thimmaya
Puttichanda Belliappa Thimmaya
Director
for almost 2 years
Madappa Belliappa Puttichanda
Madappa Belliappa Puttichanda
Director
for over 19 years

Past Directors

Charges

0
24 August 2010
State Bank Of India
4 Crore
04 September 2007
Corporation Bank
15 Lak
24 August 2010
State Bank Of India
0
04 September 2007
Corporation Bank
0
24 August 2010
State Bank Of India
0
04 September 2007
Corporation Bank
0
24 August 2010
State Bank Of India
0
04 September 2007
Corporation Bank
0

Documents

Form MSME FORM I-04122020_signed
Form INC-22-03082020_signed
Optional Attachment-(1)-03082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082020
Copies of the utility bills as mentioned above (not older than two months)-03082020
Copy of board resolution authorizing giving of notice-03082020
Form DPT-3-11052020-signed
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-26112019-signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form ADT-1-10062019_signed

Frequently Asked Questions

What is the date of Humming bird digital private limited incorporation?

Incorporation date of the company is 30 March 2005 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 4.

Humming bird digital private limited has appointed how many directors?

The appointed directors in the company are:

  • Madappa belliappa puttichanda
  • Puttichanda belliappa thimmaya
  • Kanwaljit singh
  • Natarajan ranganathan