DIGITAL EDGE DC (INDIA) PRIVATE LIMITED

DIGITAL EDGE DC (INDIA) PRIVATE LIMITED, founded on Dec. 6, 2019, operates as a Private company under the jurisdiction of the Registrar of Companies, Mumbai. With an authorized share capital of Rs. 3,100,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/27/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

DIGITAL EDGE DC (INDIA) PRIVATE LIMITED is identified by its Corporate Identification Number (CIN) U70109MH2019PTC415622 and registration number 415622 . Its registered address is 903, C/66, G BLOCK, Bandra(East), Bandra, Mumbai, Maharashtra, India, 400051.

As of now, DIGITAL EDGE DC (INDIA) PRIVATE LIMITED status is 'Active'.

Company Details

CIN Number U70109MH2019PTC415622
Company Name DIGITAL EDGE DC (INDIA) PRIVATE LIMITED
ROC Code ROC Mumbai
Registration Number 415622
Incorporation date Dec. 6, 2019
Email Id [email protected]
Registered Address 903, C/66, G BLOCK, Bandra(East), Bandra, Mumbai, Maharashtra, India, 400051
State Karnataka
Last AGM Date 09/27/2023
Paid Up Capital Rs. 2203107060
Authorised Capital Rs. 3100000000
Subscribed Capital Rs. 2203107060
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Private
Date of Balance Sheet 03/31/2023
Division REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Indian
Age/Gender:
52 years, 3 months old Male
DIN:
07016259
PAN:
*****7302M
OtherID:
5-8BI2-30
Individual Promoter
Signatory
Appointment:
Cur Designation:
Dec. 6, 2019
Cessation Date:
Nationality:
Age/Gender:
52 years, 3 months old Male
DIN:
07016259
PAN:
OtherID:
1-244FXP8
FO User
Appointment:
Cur Designation:
Dec. 6, 2019
Cessation Date:
Nationality:
Australian
Age/Gender:
49 years, 9 months old Male
DIN:
00283128
PAN:
OtherID:
5-7FTX-1174
Nominee Director
Signatory
Appointment:
March 5, 2022
Cur Designation:
Sept. 13, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
42 years, 4 months old Female
DIN:
07671956
PAN:
*****5513B
OtherID:
5-8BZF-1864
Individual Promoter
Signatory
Appointment:
Cur Designation:
Dec. 6, 2019
Cessation Date:
Nationality:
Age/Gender:
42 years, 4 months old Female
DIN:
ABQPP5102M
PAN:
*****5513B
OtherID:
5-1MAR-596
FO User
Appointment:
Cur Designation:
Dec. 6, 2019
Cessation Date:
Nationality:
Age/Gender:
42 years, 4 months old Female
DIN:
07671956
PAN:
OtherID:
5-2YGR-1552
FO User
Appointment:
Cur Designation:
Dec. 6, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
53 years, 1 month old Male
DIN:
02014747
PAN:
*****4816E
OtherID:
5-7TVC-1376
Company Secretary
Signatory
Appointment:
Cur Designation:
Nov. 30, 2022
Cessation Date:
Nationality:
Indian
Age/Gender:
46 years, 6 months old Male
DIN:
02632824
PAN:
*****3800K
OtherID:
5-7UND-899
Nominee Director
Signatory
Appointment:
March 5, 2022
Cur Designation:
Sept. 13, 2023
Cessation Date:
Nationality:
Age/Gender:
46 years, 6 months old Male
DIN:
02632824
PAN:
OtherID:
1-40BN1RB
FO User
Appointment:
Cur Designation:
March 7, 2022
Cessation Date:
Nationality:
American
Age/Gender:
54 years, 4 months old Male
DIN:
09511076
PAN:
OtherID:
5-8GPB-9
Nominee Director
Signatory
Appointment:
March 5, 2022
Cur Designation:
Sept. 13, 2023
Cessation Date:
Nationality:
Israeli
Age/Gender:
45 years, 3 months old Male
DIN:
09513321
PAN:
OtherID:
5-8GPE-1111
Nominee Director
Signatory
Appointment:
March 5, 2022
Cur Designation:
Sept. 13, 2023
Cessation Date:
Nationality:
New Zealand
Age/Gender:
46 years, 1 month old Male
DIN:
09513818
PAN:
OtherID:
5-8GPE-1471
Nominee Director
Signatory
Appointment:
March 5, 2022
Cur Designation:
Sept. 13, 2023
Cessation Date:
Nationality:
Age/Gender:
62 years, 9 months old Female
DIN:
02274593
PAN:
OtherID:
1-25ME393
FO User
Appointment:
Cur Designation:
March 7, 2022
Cessation Date:
Nationality:
American
Age/Gender:
51 years, 1 month old
DIN:
PAN:
OtherID:
1-3D7N-7532
SBO
SBO
Appointment:
Cur Designation:
Nov. 30, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
40 years, 4 months old Male
DIN:
07083960
PAN:
*****2891Q
OtherID:
5-7VGG-3593
Nominee Director
Signatory
Appointment:
Jan. 24, 2024
Cur Designation:
Jan. 24, 2024
Cessation Date:
Nationality:
Age/Gender:
54 years, 4 months old Male
DIN:
09511076
PAN:
OtherID:
1-4PDBL6V
FO User
Appointment:
Cur Designation:
March 7, 2022
Cessation Date:
Nationality:
Indian
Age/Gender:
53 years, 8 months old Male
DIN:
07143685
PAN:
*****0182R
OtherID:
5-7VG4-4520
CFO
Signatory
Appointment:
Cur Designation:
May 2, 2023
Cessation Date:
Nationality:
Age/Gender:
46 years, 1 month old Male
DIN:
09513818
PAN:
OtherID:
1-4QCA1C9
FO User
Appointment:
Cur Designation:
March 7, 2022
Cessation Date:
Nationality:
Age/Gender:
45 years, 3 months old Male
DIN:
09513321
PAN:
OtherID:
1-4QA4TZN
FO User
Appointment:
Cur Designation:
March 7, 2022
Cessation Date:
Nationality:
Indian
Age/Gender:
52 years, 3 months old Male
DIN:
07016259
PAN:
*****7302M
OtherID:
5-8BI2-30
Individual Promoter
Signatory
Appointment:
Cur Designation:
Dec. 6, 2019
Cessation Date:
Nationality:
Australian
Age/Gender:
49 years, 9 months old Male
DIN:
00283128
PAN:
OtherID:
5-7FTX-1174
Nominee Director
Signatory
Appointment:
March 5, 2022
Cur Designation:
Sept. 13, 2023
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
AA3950925
100766587
DBS BANK INDIA LIMITED
Creation: 07/26/2023
Modification:
Satisfaction:
19999999
Ground Floor Nos. 11 & 12, CAPITOL POINT, BABA KHARAK SINGH MARG, CONNAUGHT PLACE, New Delhi, Delhi, 110001, India

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