Company Information

CIN
U65990MH1989PTC053737
Status
Date of Incorporation
03 October 1989
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
15 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Anna Thomas Chacko
Anna Thomas Chacko
Director/Designated Partner
for over 20 years

Past Directors

Shivaram Venkitasubramaniam Tripunithura
Shivaram Venkitasubramaniam Tripunithura
Additional Director
about 4 years ago
Susy Thomas Thomas .
Susy Thomas Thomas .
Director
over 17 years ago
Philip Kolethu Thomas
Philip Kolethu Thomas
Director
about 24 years ago
Thomas Thomas .
Thomas Thomas .
Director
about 35 years ago

Documents

Form DIR-11-09092020_signed
Acknowledgement received from company-08092020
Proof of dispatch-08092020
Form DIR-12-08092020_signed
Notice of resignation filed with the company-08092020
Optional Attachment-(1)-08092020
Notice of resignation;-07092020
Evidence of cessation;-07092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
Optional Attachment-(1)-07092020
Form DPT-3-06082020-signed
Form INC-22-19062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19062020
Copy of board resolution authorizing giving of notice-19062020
Optional Attachment-(1)-19062020
Copies of the utility bills as mentioned above (not older than two months)-19062020
Optional Attachment-(1)-15102019
Directors report as per section 134(3)-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed

Frequently Asked Questions

What is the date of Indus venture management private ltd incorporation?

Incorporation date of the company is 03 October 1989 .

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 5.

Indus venture management private ltd has appointed how many directors?

The appointed directors in the company are:

  • Thomas thomas .
  • Anna thomas chacko
  • Susy thomas thomas .
  • Philip kolethu thomas
  • Shivaram venkitasubramaniam tripunithura