Company Information

CIN
U72900MH2013PTC240412
Status
Date of Incorporation
12 February 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 May 2023
Paid Up Capital
25,166,160
Authorised Capital
25,200,000

Directors

Sebastian Christoph Seifert
Sebastian Christoph Seifert
Director/Designated Partner
for over 1 year
Seeta Amritlal Rathi
Seeta Amritlal Rathi
Director
for almost 12 years
Ivaylo Anguelov Ivanov
Ivaylo Anguelov Ivanov
Director/Designated Partner
for about 6 years
Nishant Amritlal Rathi
Nishant Amritlal Rathi
Director/Designated Partner
for almost 2 years
Nikhil Amritlal Rathi
Nikhil Amritlal Rathi
Director/Designated Partner
for almost 12 years

Past Directors

Harald Armin Summa
Harald Armin Summa
Additional Director
over 6 years ago

Documents

Form DPT-3-29122020_signed
Form DPT-3-28092020-signed
Form INC-22-06012020_signed
Form MGT-14-06012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020
Optional Attachment-(1)-06012020
Copies of the utility bills as mentioned above (not older than two months)-06012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06012020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form DIR-12-18122019_signed
Form AOC-4-15122019_signed
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
Form PAS-3-19102019_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.-18102019
Copy of Board or Shareholders? resolution-18102019
Form MGT-14-02102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082019

Frequently Asked Questions

When was the De-cix interwire internet services private limited incorporated?

The De-cix interwire internet services private limited was incorporated with ROC on 12 February 2013 as .

Where has the De-cix interwire internet services private limited been incorporated?

The company was incorporated in Mumbai with registration number 240412.

What is the E-filing status of the company?

The status of De-cix interwire internet services private limited is Active.

Number of Key Management personnel of the De-cix interwire internet services private limited?

The company has 6 key management personnel in the company.

Who are the directors of the De-cix interwire internet services private limited?

The appointed directors in the company are:

  • Nikhil amritlal rathi
  • Nishant amritlal rathi
  • Seeta amritlal rathi
  • Ivaylo anguelov ivanov
  • Harald armin summa
  • Sebastian christoph seifert