Company Information

CIN
U72200MH2003PLC141805
Status
Date of Incorporation
19 August 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
15,560,000
Authorised Capital
20,000,000

Directors

Vijay Amratlal Shah
Vijay Amratlal Shah
Director/Designated Partner
for about 1 year
Sunil Shrenik Shah
Sunil Shrenik Shah
Director/Designated Partner
for over 1 year
Nariman Jamshedji Zohrabi
Nariman Jamshedji Zohrabi
Director/Designated Partner
for over 1 year
Sridhar Venkatraman Iyer
Sridhar Venkatraman Iyer
Director/Designated Partner
for over 1 year
Amol Vijay Shah
Amol Vijay Shah
Director/Designated Partner
for over 1 year

Past Directors

Chandrashekhar Balwant Mahant
Chandrashekhar Balwant Mahant
Additional Director
about 1 year ago
Sandeep Suresh Donde
Sandeep Suresh Donde
Additional Director
about 1 year ago
Kapil Madhukar Bhoir
Kapil Madhukar Bhoir
Whole Time Director
about 11 years ago
Anay Liladhar Mhatre
Anay Liladhar Mhatre
Whole Time Director
over 11 years ago
Anand Dinesh Mehta
Anand Dinesh Mehta
Managing Director
almost 15 years ago

Charges

1 Crore
08 September 2010
Syndicate Bank
45 Lak
29 June 2021
Canara Bank
42 Lak
29 June 2021
Canara Bank
50 Lak
29 June 2021
Canara Bank
50 Lak
03 March 2023
Canara Bank
0
06 March 2023
Canara Bank
0
29 June 2021
Canara Bank
0
29 June 2021
Canara Bank
0
29 June 2021
Canara Bank
0
08 September 2010
Syndicate Bank
0
03 March 2023
Canara Bank
0
06 March 2023
Canara Bank
0
29 June 2021
Canara Bank
0
29 June 2021
Canara Bank
0
29 June 2021
Canara Bank
0
08 September 2010
Syndicate Bank
0
03 March 2023
Canara Bank
0
06 March 2023
Canara Bank
0
29 June 2021
Canara Bank
0
29 June 2021
Canara Bank
0
29 June 2021
Canara Bank
0
08 September 2010
Syndicate Bank
0

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-13122019_signed
Form DIR-12-11112019_signed
Optional Attachment-(3)-08112019
Form DIR-12-08112019_signed
Optional Attachment-(2)-08112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019
Optional Attachment-(1)-08112019
Evidence of cessation;-08112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-01072019
Form DPT-3-29062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28032019
Supplementary or Test audit report under section 143-28032019
Form AOC - 4 CFS-28032019

Frequently Asked Questions

When was the Five network solution (india) limited incorporated?

The Five network solution (india) limited was incorporated with ROC on 19 August 2003 as .

Where has the Five network solution (india) limited been incorporated?

The company was incorporated in Mumbai with registration number 141805.

What is the E-filing status of the company?

The status of Five network solution (india) limited is Active.

Number of Key Management personnel of the Five network solution (india) limited?

The company has 10 key management personnel in the company.

Who are the directors of the Five network solution (india) limited?

The appointed directors in the company are:

  • Sandeep suresh donde
  • Chandrashekhar balwant mahant
  • Anand dinesh mehta
  • Vijay amratlal shah
  • Anay liladhar mhatre
  • Kapil madhukar bhoir
  • Sridhar venkatraman iyer
  • Nariman jamshedji zohrabi
  • Amol vijay shah
  • Sunil shrenik shah