Company Information

CIN
U72900MH2004PTC150240
Status
Date of Incorporation
27 December 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Reha Raunak Aswani
Reha Raunak Aswani
Director/Designated Partner
for over 1 year
Ganesh Prasad Thandla Perumal
Ganesh Prasad Thandla Perumal
Director/Designated Partner
for almost 5 years
Sanjay Sree
Sanjay Sree
Director/Designated Partner
for over 1 year
Shobha Bhupesh Gupta
Shobha Bhupesh Gupta
Director/Designated Partner
for over 1 year
Yash Bhupesh Gupta
Yash Bhupesh Gupta
Director/Designated Partner
for over 1 year
Ramesh Sathyanarayana
Ramesh Sathyanarayana
Nominee Director
for over 1 year

Past Directors

Prakash Bhaskarrao Ranjalkar
Prakash Bhaskarrao Ranjalkar
Nominee Director
almost 9 years ago
Dhananjay Gopalrao Ganachari
Dhananjay Gopalrao Ganachari
Nominee Director
almost 13 years ago

Charges

4 Crore
30 August 2016
Indusind Bank Limited
5 Crore
27 August 2014
Icici Bank Limited
1 Crore
12 October 2013
Corporation Bank
9 Crore
17 January 2012
Dhanlaxmi Bank Limited
5 Crore
31 December 2020
Indian Bank
3 Crore
29 December 2020
Indian Bank
90 Lak
30 August 2016
Others
0
27 August 2014
Icici Bank Limited
0
12 October 2013
Corporation Bank
0
17 January 2012
Dhanlaxmi Bank Limited
0
29 December 2020
Indian Bank
0
31 December 2020
Indian Bank
0
30 August 2016
Others
0
27 August 2014
Icici Bank Limited
0
12 October 2013
Corporation Bank
0
17 January 2012
Dhanlaxmi Bank Limited
0
29 December 2020
Indian Bank
0
31 December 2020
Indian Bank
0
30 August 2016
Others
0
27 August 2014
Icici Bank Limited
0
12 October 2013
Corporation Bank
0
17 January 2012
Dhanlaxmi Bank Limited
0
29 December 2020
Indian Bank
0
31 December 2020
Indian Bank
0

Documents

Optional Attachment-(2)-21022020
Interest in other entities;-21022020
Optional Attachment-(1)-21022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022020
Evidence of cessation;-21022020
Form DIR-12-21022020_signed
Notice of resignation;-21022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020
Evidence of cessation;-28012020
Interest in other entities;-28012020
Form DIR-12-28012020_signed
Optional Attachment-(1)-28012020
Notice of resignation;-28012020
Form MGT-7-27122019_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Frequently Asked Questions

What is the date of D-vois ssv broadband private limited incorporation?

Incorporation date of the company is 27 December 2004 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

D-vois ssv broadband private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramesh sathyanarayana
  • Dhananjay gopalrao ganachari
  • Sanjay sree
  • Shobha bhupesh gupta
  • Yash bhupesh gupta
  • Prakash bhaskarrao ranjalkar
  • Reha raunak aswani
  • Ganesh prasad thandla perumal