Company Information

CIN
U74120MH2011PTC224699
Status
Date of Incorporation
08 December 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
15 May 2023
Paid Up Capital
1,250,200
Authorised Capital
1,500,000

Directors

Sheik Tausif Sajjad
Sheik Tausif Sajjad
Director/Designated Partner
for 11 months
Tushar Vyas
Tushar Vyas
Director/Designated Partner
for 11 months
Pradip Narotam Kapadia
Pradip Narotam Kapadia
Director
for over 11 years
Rajiv Ambrish Agarwal
Rajiv Ambrish Agarwal
Director
for almost 13 years
Sundeep Arora
Sundeep Arora
Director/Designated Partner
for over 1 year
Siddhartha Roy
Siddhartha Roy
Director/Designated Partner
for over 1 year

Past Directors

Raji Ramaswamy
Raji Ramaswamy
Additional Director
over 6 years ago
Tarun Lajpat Rai
Tarun Lajpat Rai
Director
over 9 years ago
Srinivas Chigateri Bhat
Srinivas Chigateri Bhat
Whole Time Director
over 9 years ago
Saumin Shah Dineshbhai
Saumin Shah Dineshbhai
Director
over 10 years ago
Max Wayne Hegerman
Max Wayne Hegerman
Director
about 12 years ago
Colvyn James Harris
Colvyn James Harris
Director
about 12 years ago
Rajul Pravinchandra Vora
Rajul Pravinchandra Vora
Additional Director
about 12 years ago

Documents

Form AOC-4-04042021_signed
Form DIR-12-04122020_signed
Interest in other entities;-03122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Evidence of cessation;-03122020
Optional Attachment-(2)-03122020
Optional Attachment-(3)-03122020
Optional Attachment-(1)-03122020
Optional Attachment-(4)-03122020
Notice of resignation;-03122020
List of share holders, debenture holders;-12112020
Optional Attachment-(2)-12112020
Optional Attachment-(1)-12112020
Form MGT-7-12112020_signed
Form MGT-14-04112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020
Optional Attachment-(1)-04112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102020
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020

Frequently Asked Questions

What is the date of Hungama digital services private limited incorporation?

Incorporation date of the company is 08 December 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 13.

Hungama digital services private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajiv ambrish agarwal
  • Pradip narotam kapadia
  • Rajul pravinchandra vora
  • Saumin shah dineshbhai
  • Siddhartha roy
  • Colvyn james harris
  • Tushar vyas
  • Tarun lajpat rai
  • Srinivas chigateri bhat
  • Max wayne hegerman
  • Sheik tausif sajjad
  • Raji ramaswamy
  • Sundeep arora