Company Information

CIN
Status
Date of Incorporation
26 September 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
20 June 2013
Paid Up Capital
43,621,400
Authorised Capital
45,000,000

Directors

Ashok Mathai Kurien
Ashok Mathai Kurien
Director
for almost 19 years
Arvind Rajkishore Sharma
Arvind Rajkishore Sharma
Alternate Director
for over 17 years
Shyam Chawakat Manghat
Shyam Chawakat Manghat
Director/Designated Partner
for almost 11 years
Vincent Marie Digonnet
Vincent Marie Digonnet
Director/Designated Partner
for almost 11 years
Teck How Yeo
Teck How Yeo
Director/Designated Partner
for almost 11 years

Past Directors

Alan Seymour Rutherford
Alan Seymour Rutherford
Director
over 16 years ago
Bertrand Etienne Siguier
Bertrand Etienne Siguier
Alternate Director
almost 18 years ago
Andre Coste
Andre Coste
Director
almost 19 years ago
Kanika Mathur
Kanika Mathur
Director
over 29 years ago

Trademarks

Digitas Solutions Integrated Marketing Services

[Class : 35] Advertising, Business Management, Business Administration, Office Functions Including To Carry On The Business Of Marketing Consultancy And Providing Marketing Services, Arranging Sales Promotion Drives And Product Exhibitions, Organizing And Arranging The Launching Of Products And Services By Clients, Arranging And Organizing The Sponsorship Of Sports Events Su...

Documents

Form DIR-12-261114.OCT
Optional Attachment 3-251114.PDF
Form 67 -Addendum--251114 in respect of Form INC-28-301014.PDF
Optional Attachment 1-251114.PDF
Optional Attachment 2-251114.PDF
Amalgamation Order-251114.PDF
Evidence of cessation-251114.PDF
Form DIR-11-181114.OCT
Form INC-28-301014.PDF
Optional Attachment 1-301014.PDF
Copy of the Court-Company Law Board Order-301014.PDF
Form DIR-11-151014.OCT
Form DIR-12-180914.OCT
Declaration by the first director-030914.PDF
Evidence of cessation-030914.PDF
Copy of Board Resolution-130814.PDF
Form MGT-14-050814.OCT
Copy of resolution-160714.PDF
Copy of Board Resolution-150714.PDF
Optional Attachment 2-150714.PDF

Frequently Asked Questions

What is the date of Solutions integrated marketing services private limited incorporation?

Incorporation date of the company is 26 September 1994 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Solutions integrated marketing services private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok mathai kurien
  • Andre coste
  • Bertrand etienne siguier
  • Alan seymour rutherford
  • Kanika mathur
  • Teck how yeo
  • Vincent marie digonnet
  • Shyam chawakat manghat
  • Arvind rajkishore sharma