Company Information

CIN
U72400KA2013PTC070288
Status
Date of Incorporation
24 July 2013
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Database
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,885,840
Authorised Capital
5,000,000

Directors

Dandina Gururaja Rao
Dandina Gururaja Rao
Director
for over 11 years
Krishna Santhosh
Krishna Santhosh
Director/Designated Partner
for over 5 years

Past Directors

Suma Hulikal Rangaswamy
Suma Hulikal Rangaswamy
Additional Director
almost 8 years ago
Lakshminarayana Surendra
Lakshminarayana Surendra
Additional Director
over 8 years ago
Vasu Mukhami Prakash
Vasu Mukhami Prakash
Director
over 11 years ago
Satish Gopinath
Satish Gopinath
Director
over 11 years ago

Documents

Form DPT-3-13012020-signed
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form DPT-3-03072019
Form DIR-12-02052019_signed
Notice of resignation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-25042019
Optional Attachment-(1)-25042019
Form PAS-3-17122018_signed
Copy of Board or Shareholders? resolution-10122018
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.-10122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Form DIR-12-18052018_signed
Notice of resignation;-17052018

Frequently Asked Questions

What is the date of Unique digitek global services private limited incorporation?

Incorporation date of the company is 24 July 2013 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 6.

Unique digitek global services private limited has appointed how many directors?

The appointed directors in the company are:

  • Lakshminarayana surendra
  • Satish gopinath
  • Dandina gururaja rao
  • Vasu mukhami prakash
  • Suma hulikal rangaswamy
  • Krishna santhosh