Company Information

CIN
U65993MH1995PTC241570
Status
Date of Incorporation
03 November 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
93,300,000
Authorised Capital
110,000,000

Directors

Ahmed Ismail Shaikh
Ahmed Ismail Shaikh
Director/Designated Partner
for almost 8 years
Feroz Ahmed Shaikh
Feroz Ahmed Shaikh
Director/Designated Partner
for almost 13 years

Past Directors

Sana Feroz Shaikh
Sana Feroz Shaikh
Director
almost 13 years ago
Kalpesh Agarwal Bajranglal
Kalpesh Agarwal Bajranglal
Director
about 13 years ago
Vittu Agarwal Bajranglal
Vittu Agarwal Bajranglal
Additional Director
over 13 years ago
Vijaya Santhan Nanu
Vijaya Santhan Nanu
Director
about 29 years ago
Santhan Nanu
Santhan Nanu
Director
about 29 years ago

Charges

1 Crore
30 March 2013
Punjab National Bank
1 Crore
30 March 2013
Punjab National Bank
0
30 March 2013
Punjab National Bank
0
30 March 2013
Punjab National Bank
0
30 March 2013
Punjab National Bank
0

Documents

Optional Attachment-(2)-02022017
Notice of resignation;-02022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022017
Optional Attachment-(1)-02022017
Evidence of cessation;-02022017
Letter of appointment;-02022017
Form DIR-12-02022017_signed
Form ADT-1-140115.OCT
Form 18-170214.OCT
FormSchV-081113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-251013 for the FY ending on-310313.OCT
Form 23-050813.PDF
Optional Attachment 1-050813.PDF
Copy of resolution-050813.PDF
MoA - Memorandum of Association-050813.PDF
AoA - Articles of Association-050813.PDF
Instrument of creation or modification of charge-290513.PDF
Certificate of Registration of Mortgage-290513.PDF
Certificate of Registration of Mortgage-290513.PDF

Frequently Asked Questions

What is the incorporation date of the Vividha finance and investment company private limited?

Incorporation date of the company is 03 November 1995 .

What is the state of the Vividha finance and investment company private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Vividha finance and investment company private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Vividha finance and investment company private limited?

Vividha finance and investment company private limited has appointed 7 of directors.

Who are the appointed Directors in Vividha finance and investment company private limited?

The appointed directors in the company are:

  • Feroz ahmed shaikh
  • Sana feroz shaikh
  • Kalpesh agarwal bajranglal
  • Vittu agarwal bajranglal
  • Santhan nanu
  • Vijaya santhan nanu
  • Ahmed ismail shaikh