DIGITAL PERIPHERAL SOLUTION & SECURITY PRIVATE LIMITED

OVERVIEW - DIGITAL PERIPHERAL SOLUTION & SECURITY PRIVATE LIMITED

Digital Peripheral Solution & Security Private Limited was an unlisted private company incorporated on 11 March, 2005. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 5.00 lac and the total paid-up capital was INR 2.00 lac.

The current status of Digital Peripheral Solution & Security Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Digital Peripheral Solution & Security Private Limited, per our records, was held on 30 September, 2011.

The Corporate Identification Number (CIN) of Digital Peripheral Solution & Security Private Limited is U31900MH2005PTC151909. The registered office of Digital Peripheral Solution & Security Private Limited was at 601,SANA BLDG, JUNCTION OF LINKING ROAD AND SARASWATI ROAD, SANTACRUZ (WEST). MUMBAI Mumbai City , Maharashtra. The status of the company is now Strike Off.

REGISTERED DETAILS - DIGITAL PERIPHERAL SOLUTION & SECURITY PRIVATE LIMITED

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Directors - DIGITAL PERIPHERAL SOLUTION & SECURITY PRIVATE LIMITED

The company is no longer active.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

The company has 4 directors and no reported key management personnel.

The longest serving directors currently on board are Bhavnesh Harish Gandhi and Minal Bhavanesh Gandhi who were appointed on 11 March, 2005. They have been on the board for more than 19 years. The most recently appointed directors are Mahesh Lal Vaghani and Devyani Vaghani, who were appointed on 17 May, 2010.

Bhavnesh Harish Gandhi has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 3 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
BHAVNESH HARISH GANDHI	Wholetime Director	11 March, 2005	Other directorships - HARISH TEX-MACH PRIVATE LIMITED,  HARISH NICKEL-SCREENS PRIVATE LIMITED,
MINAL BHAVANESH GANDHI	Wholetime Director	11 March, 2005	No other directorships
MAHESH LAL VAGHANI	Additional Director	17 May, 2010	No other directorships
DEVYANI VAGHANI	Additional Director	17 May, 2010	Other directorships - LAMBODAR PROPERTIES PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
BHAVNESH HARISH GANDHI	Wholetime Director	11 March, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HARISH TEX-MACH PRIVATE LIMITED Director 16 August, 2022 Manufacturing (Metals & Chemicals and their products) HARISH NICKEL-SCREENS PRIVATE LIMITED Director 16 August, 2022 Manufacturing (Machinery & Equipments)
MINAL BHAVANESH GANDHI	Wholetime Director	11 March, 2005	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
MAHESH LAL VAGHANI	Additional Director	17 May, 2010	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
DEVYANI VAGHANI	Additional Director	17 May, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LAMBODAR PROPERTIES PRIVATE LIMITED Additional director 04 February, 2008 Construction