Digirise Interactive Media Private Limited

As on 03 November 2019

Digirise Interactive Media Private Limited incorporated with MCA on 01 July 2013. The Digirise Interactive Media Private Limited is listed in the class of pvtltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Mumbai with an Authorized Share Capital of Rs. 1 LAC and its paid up capital is 1 LAC.

Digirise Interactive Media Private Limited's last Annual General Meeting(AGM) was held on 29 September 2018, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2018.

The company has 3 directors/key management personal Riya Ritwij, Amitabh Suman Sinha, and Aditya Shrivastava Digirise Interactive Media Private Limited company registration number is 245056 and its Corporate Identification Number(CIN) provided from MCA is U72300MH2013PTC245056.

Digirise Interactive Media Private Limited company's registered office address is A 601, Poonam Estate, Cluster 1 Chs Ltd Om Shanti Chowk, Shanti Park, Mira Road East Thane Thane Mh 401107 In. Find other contact information for Digirise Interactive Media Private Limited such as Email, Website and more below.

The company has reportedly 0 charges associated and 34 documents available for download.

Current status of Digirise Interactive Media Private Limited company is Active.

Company Information

CIN U72300MH2013PTC245056
Company Status Active
Registration Number 245056
Date of Incorporation 01 July 2013
Registration State Mumbai
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Private
Listing status Unlisted
Date of Last Annual General Meeting 29 September 2018
Date of Latest Balance Sheet 31 March 2018

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

Riya Ritwij

is associated with no other company

Amitabh Suman Sinha

is associated with 1 other companies

Aditya Shrivastava

is associated with 1 other companies

Documents

Annual returns and Financials (4 Available)
Form Aoc 4 16112016 Signed 16 November 2016
Form Mgt 7 23102016 Signed 23 October 2016
Form Aoc 4 071115 05 November 2015
Form Mgt 7 121115 05 November 2015
Attachments (4 Available)
Copy Of Resolution Passed By The Company 22102016 22 October 2016
Formschv 300914 For The Fy Ending On 310314 30 September 2014
Optional Attachment 2 260613 26 June 2013
Optional Attachment 1 260613 26 June 2013
Audit related (2 Available)
Form 23b For Period 310314 To 310315 300914 30 September 2014
Form 23b For Period 010713 To 310314 280713 16 September 2013
Directors/Shareholders/Partners (6 Available)
Evidence Of Cessation; 23012017 23 January 2017
Form Dir 11 23012017 Signed 23 January 2017
Form Dir 12 23012017 Signed 23 January 2017
Declaration Of The Appointee Director, Managing Director, In Form No. Dir 2; 23012017 23 January 2017
Directors Report As Per Section 134(3) 16112016 16 November 2016
Form 32 040613 040613 04 June 2013
Incorporation (2 Available)
Form 18 010713 040613 01 July 2013
Form 1 260613 26 June 2013
MOA/AOA (3 Available)
Form Mgt 14 30012017 Signed 30 January 2017
Moa Memorandum Of Association 260613 26 June 2013
Aoa Articles Of Association 260613 26 June 2013
Notices (2 Available)
Notice Of Resignation Filed With The Company 23012017 23 January 2017
Notice Of Resignation; 23012017 23 January 2017
Others (11 Available)
Copy(S) Of Resolution(S) Along With Copy Of Explanatory Statement Under Section 173 30012017 30 January 2017
Proof Of Dispatch 23012017 23 January 2017
Acknowledgement Received From Company 23012017 23 January 2017
Letter Of Appointment; 23012017 23 January 2017
Copy Of Financial Staements Duly Authenticated As Per Section 134 (Including Boards Report, Auditors Report And Other Documents) 16112016 16 November 2016
Form Adt 1 23102016 Signed 23 October 2016
List Of Share Holders Debenture Holders; 22102016 22 October 2016
Copy Of The Intimation Sent By Company 22102016 22 October 2016
Copy Of Written Consent Given By Auditor 22102016 22 October 2016
Form Adt 1 101115 29 October 2015
Form23ac 300914 For The Fy Ending On 310314 30 September 2014

Events

Incorporated

almost 7 years ago

Composition of directors changed

about 3 years ago

MOA/AOA modified

about 3 years ago

Auditor appointed

over 3 years ago

Annual return filed

over 3 years ago

Balance sheet filed

over 3 years ago

Auditor appointed

over 5 years ago

Auditor appointed

over 6 years ago

Balance sheet filed

over 4 years ago

Annual return filed

over 4 years ago

Auditor appointed

over 4 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 30 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 30 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 30 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 30 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 30 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 30 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 30 September 2017

over 2 years ago

Authorised capital changed from 100000.0 to 100000

almost 2 years ago

Paid Up Capital changed from 100000.0 to 100000

almost 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 30 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 30 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 30 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 30 September 2017

over 2 years ago

Email changed from tarun@digirise.co to riya@digirise.co

about 1 year ago

Balance sheet filed on 31 March 2018

about 2 years ago

Last Annual General Meeting held on 29 September 2018

over 1 year ago

FAQs

What is the date of Digirise interactive media private limited incorporation?

Incorporation date of the company is 01 July 2013 .

What is the registered company address?

The company registered address is A-601, poonam estate, cluster 1 chs ltd om shanti chowk, shanti park, mira road east thane thane mh 401107 in.

Where are the documents of the company based?

The documents of the company are based in Mumbai.

In which class the company falls?

The company falls under class Private company.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the classification given to Digirise interactive media private limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Digirise interactive media private limited has appointed how many directors?

The appointed directors in the company are:

  • Riya ritwij
  • Amitabh suman sinha
  • Aditya shrivastava

ROC under which the Digirise interactive media private limited is registered?

ROC with which the company is registered is RoC-Mumbai.

Company Stats
AUTHORIZED SHARE CAPITAL

1 LAC

PAID UP CAPITAL

1 LAC

DIRECTORS

3

Charges Stats
Total Charges

0

Amount Due

0

Amount Satisfied

0