Company Information

CIN
U67190MH2012FTC228872
Status
Date of Incorporation
29 March 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
474,170,000
Authorised Capital
2,000,000,000

Directors

Fairclough Brett Michael
Fairclough Brett Michael
Director/Designated Partner
for about 7 years
Kaushal Dinesh Panchal
Kaushal Dinesh Panchal
Director/Designated Partner
for over 6 years
Mohammed Aabid Haroon Rasheed
Mohammed Aabid Haroon Rasheed
Director
for about 7 years

Past Directors

Kalpesh Ranjit Panchal
Kalpesh Ranjit Panchal
Additional Director
about 6 years ago
Eric Marcus Long
Eric Marcus Long
Additional Director
almost 8 years ago
Farid Moslehi
Farid Moslehi
Director
about 11 years ago

Documents

Form MGT-7-27122019_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-04122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190506
Form MGT-14-10042019-signed
Form DIR-12-05042019_signed
Optional Attachment-(3)-04042019
Optional Attachment-(1)-04042019
Optional Attachment-(2)-04042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032019
Form INC-22-06022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022019
Copy of board resolution authorizing giving of notice-06022019
Optional Attachment-(1)-06022019
Copies of the utility bills as mentioned above (not older than two months)-06022019
Form INC-28-31012019-signed
CERTIFICATE OF REGISTRATION OF ORDER FOR THE REDUCTION OF THE SHARE CAPITAL (IN CASE OF NON- GOVT. COMPANIES)-20190131
Evidence of cessation;-24012019

Frequently Asked Questions

What is the incorporation date of the Virtu india private limited?

Incorporation date of the company is 29 March 2012 .

What is the state of the Virtu india private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Virtu india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Virtu india private limited?

Virtu india private limited has appointed 6 of directors.

Who are the appointed Directors in Virtu india private limited?

The appointed directors in the company are:

  • Mohammed aabid haroon rasheed
  • Farid moslehi
  • Eric marcus long
  • Kaushal dinesh panchal
  • Fairclough brett michael
  • Kalpesh ranjit panchal