Company Information

CIN
U74900KA2014PTC075664
Status
Date of Incorporation
05 August 2014
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
100,000
Authorised Capital
100,000

Directors

Sujith Aradhya
Sujith Aradhya
Director/Designated Partner
for over 1 year
Hema Sujith Aradhya
Hema Sujith Aradhya
Director/Designated Partner
for almost 9 years

Past Directors

Khizer Ahmed Sheriff
Khizer Ahmed Sheriff
Director
over 10 years ago

Charges

0
30 August 2017
Yes Bank Limited
25 Lak
07 October 2016
State Bank Of Mysore
10 Lak
30 August 2017
Yes Bank Limited
0
07 October 2016
Others
0
30 August 2017
Yes Bank Limited
0
07 October 2016
Others
0
30 August 2017
Yes Bank Limited
0
07 October 2016
Others
0

Documents

Form CHG-4-11122020_signed
Letter of the charge holder stating that the amount has been satisfied-11122020
Form MGT-14-22072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200722
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072020
Altered memorandum of association-20072020
Optional Attachment-(1)-20072020
Altered memorandum of association-14072020
Optional Attachment-(1)-14072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072020
Form INC-22-11072020_signed
Optional Attachment-(1)-11072020
Copies of the utility bills as mentioned above (not older than two months)-11072020
Copy of board resolution authorizing giving of notice-11072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072020
Form DPT-3-07072020-signed
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form MGT-7-10102019_signed

Frequently Asked Questions

When was the Outer circle digital services private limited incorporated?

The Outer circle digital services private limited was incorporated with ROC on 05 August 2014 as .

Where has the Outer circle digital services private limited been incorporated?

The company was incorporated in Bangalore with registration number 075664.

What is the E-filing status of the company?

The status of Outer circle digital services private limited is Active.

Number of Key Management personnel of the Outer circle digital services private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Outer circle digital services private limited?

The appointed directors in the company are:

  • Khizer ahmed sheriff
  • Hema sujith aradhya
  • Sujith aradhya