Company Information

CIN
Status
Date of Incorporation
25 September 2013
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
4,923,100,000
Authorised Capital
7,373,000,000

Directors

Noorulamin Mohammed Saheb Patel
Noorulamin Mohammed Saheb Patel
Director
for about 6 years
Manish Tiwary
Manish Tiwary
Director/Designated Partner
for almost 2 years
Saurabh Srivastava
Saurabh Srivastava
Director/Designated Partner
for over 1 year

Past Directors

Mandeep Singh Bhatia
Mandeep Singh Bhatia
Additional Director
over 5 years ago
Prakash Gupta
Prakash Gupta
Additional Director
over 8 years ago
Ronaldo A Mouchawar
Ronaldo A Mouchawar
Director
about 11 years ago
Salim Nemer Salim Hammad
Salim Nemer Salim Hammad
Director
about 11 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122020
Form AOC-4(XBRL)-25122020_signed
Form ADT-1-02122020_signed
Copy of resolution passed by the company-02122020
Copy of written consent given by auditor-02122020
Form DIR-12-02122020_signed
Optional Attachment-(1)-02122020
Form DIR-12-20062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062020
Interest in other entities;-20062020
Optional Attachment-(1)-20062020
Optional Attachment-(2)-20062020
Optional Attachment-(3)-20062020
Form PAS-3-13042020_signed
Form SH-7-09042020-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.-09042020
Copy of Board or Shareholders? resolution-09042020
Copy of the resolution for alteration of capital;-26032020
Altered memorandum of assciation;-26032020
Optional Attachment-(1)-26032020

Frequently Asked Questions

What is the date on which the Amazon digital services private limited incorporated?

Amazon digital services private limited was incorporated on 25 September 2013 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Amazon digital services private limited compliant?

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

What is the number of directors associated with Amazon digital services private limited?

7 of directors are associated with the company.

What is the number of directors associated with Amazon digital services private limited?

7 of directors are associated with the company.