DIGI POLIS INDIA LIMITED

OVERVIEW - DIGI POLIS INDIA LIMITED

Digi Polis India Limited was an unlisted public company incorporated on 28 November, 2005. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 5.00 cr and the total paid-up capital was INR 10.00 lac.

The current status of Digi Polis India Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Digi Polis India Limited, per our records, was held on 26 July, 2010.

The Corporate Identification Number (CIN) of Digi Polis India Limited is U55100MH2005PLC157635. The registered office of Digi Polis India Limited was at 3/151 SWASIKMAJOR PARAMESHWAR RD WADALA MUMBAI , Maharashtra. The status of the company is now Strike Off.

REGISTERED DETAILS - DIGI POLIS INDIA LIMITED

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Directors - DIGI POLIS INDIA LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Potteti Raghuraman who was appointed on 28 November, 2005. Potteti Raghuraman has been on the board for more than 18 years. The most recently appointed director is Abdul Hameed Abdulgani Habibur Rahman, who was appointed on 28 September, 2010.

Potteti Raghuraman has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 11 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
POTTETI RAGHURAMAN	Director	28 November, 2005	Other directorships - EURO ASIA INFRA DEVELOPMENT CORPORATION LIMITED,  ARDENT PETROLEUM PRIVATE LIMITED,  GV CORPORATION LIMITED,  SOUTHSIDE AVIATION LIMITED,  SWAJAS AIR CHARTERS LIMITED,
VISWANATHAN KANNIAPPAN	Additional director	17 August, 2010	Other directorships - PARADIGM SHIFT EDUCATIONAL SERVICES PRIVATE LIMITED,  PARADIGM SHIFT CONSULTANCY SERVICES PRIVATE LIMITED,  MIND KRIYA SOFT TECH PRIVATE LIMITED,  POWER PLAY CONSTRUCTION PRIVATE LIMITED,
ABDUL HAMEED ABDULGANI HABIBUR RAHMAN	Additional director	28 September, 2010	Other directorships - EURO ASIA INFRA DEVELOPMENT CORPORATION LIMITED,  ARDENT PETROLEUM PRIVATE LIMITED,  SOUTHSIDE AVIATION LIMITED,  GV NEW MEDIA TECHNOLOGIES LIMITED,  SOUTHSIDE HOTELS AND RESORTS LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
POTTETI RAGHURAMAN	Director	28 November, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EURO ASIA INFRA DEVELOPMENT CORPORATION LIMITED Director 06 July, 2007 Construction ARDENT PETROLEUM PRIVATE LIMITED Director 09 December, 2010 Mining and Quarrying GV CORPORATION LIMITED Director 25 August, 2006 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) SOUTHSIDE AVIATION LIMITED Additional director 16 January, 2010 Transport and Storage SWAJAS AIR CHARTERS LIMITED Director 28 July, 2008 Transport and Storage
VISWANATHAN KANNIAPPAN	Additional director	17 August, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PARADIGM SHIFT EDUCATIONAL SERVICES PRIVATE LIMITED Additional director 28 March, 2011 Education PARADIGM SHIFT CONSULTANCY SERVICES PRIVATE LIMITED Additional director 28 March, 2011 Computer Related Services MIND KRIYA SOFT TECH PRIVATE LIMITED Director 26 May, 2008 Computer Related Services POWER PLAY CONSTRUCTION PRIVATE LIMITED Director 13 July, 2010 Construction
ABDUL HAMEED ABDULGANI HABIBUR RAHMAN	Additional director	28 September, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EURO ASIA INFRA DEVELOPMENT CORPORATION LIMITED Director 28 September, 2010 Construction ARDENT PETROLEUM PRIVATE LIMITED Director 09 December, 2010 Mining and Quarrying SOUTHSIDE AVIATION LIMITED Director 01 October, 2010 Transport and Storage GV NEW MEDIA TECHNOLOGIES LIMITED Director 28 September, 2010 Recreational, cultural and sporting activities SOUTHSIDE HOTELS AND RESORTS LIMITED Director 13 August, 2018 Finance