Company Information

CIN
Status
Date of Incorporation
08 April 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
23,192,600
Authorised Capital
500,000,000

Directors

Shivakumar Bheemaiah Rapelli
Shivakumar Bheemaiah Rapelli
Director/Designated Partner
for almost 5 years
Vivek Kishorchandra Mehta
Vivek Kishorchandra Mehta
Director
for over 1 year

Past Directors

Anil Mahavir Shah
Anil Mahavir Shah
Director
almost 9 years ago
William Dougall Lempriere
William Dougall Lempriere
Director
over 14 years ago

Charges

0
09 February 2016
Reliance Industries Limited
13 Crore
09 February 2016
Others
0
09 February 2016
Others
0
09 February 2016
Others
0
09 February 2016
Others
0
09 February 2016
Others
0

Documents

Form DPT-3-14102020-signed
Form DIR-12-08022020_signed
Notice of resignation;-08022020
Evidence of cessation;-08022020
Form INC-22-07022020_signed
Form DIR-12-07022020_signed
Form AOC-4-07022020_signed
Form MGT-7-07022020_signed
Form MGT-14-04022020_signed
Copies of the utility bills as mentioned above (not older than two months)-04022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020
Directors report as per section 134(3)-04022020
List of share holders, debenture holders;-04022020
Optional Attachment-(1)-04022020
Copy of board resolution authorizing giving of notice-04022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022020
Optional Attachment-(1)-04022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190921

Frequently Asked Questions

What is the date on which the Villa monza private limited incorporated?

Villa monza private limited was incorporated on 08 April 2010 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Villa monza private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Villa monza private limited?

4 of directors are associated with the company.

What is the number of directors associated with Villa monza private limited?

4 of directors are associated with the company.