Company Information

CIN
F02403
Status
Date of Incorporation
27 October 2004
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Delhi
Industry
Sub Category
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
0
Authorised Capital
0

Directors

Varadaraj Bhoja Sherigara Salian
Varadaraj Bhoja Sherigara Salian
Authorised Representative
for almost 8 years

Past Directors

Harmohindar Singh Gandhi
Harmohindar Singh Gandhi
Authorised Representative
over 13 years ago
Neelakanta Ramesh Krishnakumar
Neelakanta Ramesh Krishnakumar
Authorised Representative
about 19 years ago

Charges

10 Crore
22 September 2014
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
22 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
22 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form FC-4-05062020-signed
Form FC-3-04062020_signed
Statement of repatriation of profits as per rule 22.2(2)(b)                            -02062020
Statement of related party transactions as per rule 22.2(2)(a-02062020
Particulars of members and debenture holders along with changes therein since the close of previous financial year;-02062020
Details of the meeting of the members or class thereof, board and its various committees along with attendance details;-02062020
Details of Promoters , Directors and Key managerial personnel and changes therein since close of previous financial year;-02062020
Details of Penalties / punishment/ Compounding of offences, if any;-02062020
Details of directors and key managerial personnel and their remuneration;-02062020
Copy of latest consolidated financial statement of parent company        -02062020
Copy of balance sheet and profit and loss account duly authenticated under section 381(1)-02062020
Statement of transfer of funds as per rule 22.2(2)(c-02062020
Form FC-4-06062019-signed
Details of the meeting of the members or class thereof, board and its various committees along with attendance details;-20052019
Details of Promoters , Directors and Key managerial personnel and changes therein since close of previous financial year;-20052019
Details of directors and key managerial personnel and their remuneration;-20052019
Particulars of members and debenture holders along with changes therein since the close of previous financial year;-20052019
Form FC-3-29032019_signed
Statement of transfer of funds as per rule 22.2(2)(c-25032019
Copy of latest consolidated financial statement of parent company        -25032019

Frequently Asked Questions

What is the date of Dnv as incorporation?

Incorporation date of the company is 27 October 2004 .

Where are the documents of the company based?

The documents of the company are based in Maharashtra.

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 3.

Dnv as has appointed how many directors?

The appointed directors in the company are:

  • Harmohindar singh gandhi
  • Neelakanta ramesh krishnakumar
  • Varadaraj bhoja sherigara salian