DIGITAL SECURITIES PRIVATE LIMITED

OVERVIEW - DIGITAL SECURITIES PRIVATE LIMITED

Digital Securities Private Limited was an unlisted private company incorporated on 14 October, 1994. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 1.00 cr and the total paid-up capital was INR 1.00 cr.

The current status of Digital Securities Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Digital Securities Private Limited, per our records, was held on 28 September, 2012.

The Corporate Identification Number (CIN) of Digital Securities Private Limited is U67120MH1994PTC082045. The registered office of Digital Securities Private Limited was at UNILEVER HOUSE, B. D. SAWANT MARG, CHAKALA, ANDHERI (E) MUMBAI Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - DIGITAL SECURITIES PRIVATE LIMITED

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Directors - DIGITAL SECURITIES PRIVATE 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The company is no longer active.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 Srinivas Phatak who was appointed on 17 March, 2010. Srinivas Phatak has been on the board for more than 14 years. The most recently appointed directors are Devopam Narendra Bajpai and Vivek Subramanian, who were appointed on 27 July, 2011.

Devopam Narendra Bajpai has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 11 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
DEVOPAM NARENDRA BAJPAI	Director	27 July, 2011	Other directorships - ASIA PACIFIC HOTELS LIMITED,  INDIAN BEAUTY AND HYGIENE ASSOCIATION,  BHAVISHYA ALLIANCE CHILD NUTRITION INITIATIVES,  HINDUSTAN UNILEVER FOUNDATION,  TAJ LANDS END LIMITED,  AQUAGEL CHEMICALS PRIVATE LIMITED,  UNILEVER INDIA LIMITED,  HINDUSTAN UNILEVER LIMITED,
VIVEK SUBRAMANIAN	Director	27 July, 2011	Other directorships - BON LIMITED,  FLIPKART DIGITAL MEDIA PRIVATE LIMITED,  FLIPKART INTERNET PRIVATE LIMITED,
SRINIVAS PHATAK	Director	17 March, 2010	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
DEVOPAM NARENDRA BAJPAI	Director	27 July, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ASIA PACIFIC HOTELS LIMITED Director 16 March, 2006 Hotels and Restaurants INDIAN BEAUTY AND HYGIENE ASSOCIATION Director 24 May, 2016 Manufacturing (Chemicals and chemical products) BHAVISHYA ALLIANCE CHILD NUTRITION INITIATIVES Director 24 November, 2014 Other service activites HINDUSTAN UNILEVER FOUNDATION Director 23 September, 2014 Other service activites TAJ LANDS END LIMITED Director 24 March, 2006 Hotels and Restaurants AQUAGEL CHEMICALS PRIVATE LIMITED Director 26 March, 2013 Manufacturing (Chemicals and chemical products) UNILEVER INDIA LIMITED Director 07 June, 2020 Manufacturing (Others) HINDUSTAN UNILEVER LIMITED Director 23 January, 2017 Manufacturing (Food products and beverages)
VIVEK SUBRAMANIAN	Director	27 July, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BON LIMITED Director 30 January, 2009 Community, Personal and Social Services FLIPKART DIGITAL MEDIA PRIVATE LIMITED Director 26 August, 2019 Computer Related Services FLIPKART INTERNET PRIVATE LIMITED Director 21 August, 2019 Trading
SRINIVAS PHATAK	Director	17 March, 2010	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY