Company Information

CIN
U74120MH2011PTC225156
Status
Date of Incorporation
20 December 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 October 2023
Paid Up Capital
531,590
Authorised Capital
1,200,000

Directors

Kanchan Nilesh Salvi
Kanchan Nilesh Salvi
Director/Designated Partner
for 11 months
Sanjay Khatau Asher
Sanjay Khatau Asher
Director
for almost 13 years
Janaki Devi Kompella
Janaki Devi Kompella
Managing Director
for over 12 years
David Clark Macbrayne
David Clark Macbrayne
Director/Designated Partner
for 12 months
Balasaheb Vishwanath Gopale
Balasaheb Vishwanath Gopale
Director/Designated Partner
for over 1 year

Past Directors

Stephen Brian Gilbert
Stephen Brian Gilbert
Additional Director
about 3 years ago
Shiva Kumar Kulkarni
Shiva Kumar Kulkarni
Additional Director
almost 4 years ago
Smita Harishchandra Gathelu
Smita Harishchandra Gathelu
Additional Director
over 4 years ago
Manish Ashok Khot
Manish Ashok Khot
Additional Director
over 4 years ago
Chitta Ranjan Dash
Chitta Ranjan Dash
Additional Director
over 6 years ago
Rajendra Shriram Apte
Rajendra Shriram Apte
Managing Director
almost 7 years ago
David James Mitchell
David James Mitchell
Director
almost 12 years ago
Bjorn Inge Bakken
Bjorn Inge Bakken
Additional Director
over 12 years ago

Documents

Optional Attachment-(3)-05122020
Optional Attachment-(2)-05122020
Optional Attachment-(1)-05122020
Notice of resignation;-05122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
Evidence of cessation;-05122020
Form DIR-12-05122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Optional Attachment-(1)-28102020
Directors report as per section 134(3)-28102020
List of share holders, debenture holders;-28102020
Company CSR policy as per section 135(4)-28102020
Optional Attachment-(1)-28102020
Form DIR-12-28102020_signed
Form MGT-7-28102020_signed
Form AOC-4-28102020_signed
Notice of resignation;-19082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Optional Attachment-(3)-19082020
Evidence of cessation;-19082020

Frequently Asked Questions

What is the date of Vysus consulting india private limited incorporation?

Incorporation date of the company is 20 December 2011 .

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 13.

Vysus consulting india private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay khatau asher
  • Janaki devi kompella
  • Bjorn inge bakken
  • David james mitchell
  • Rajendra shriram apte
  • Chitta ranjan dash
  • Shiva kumar kulkarni
  • Manish ashok khot
  • Smita harishchandra gathelu
  • Balasaheb vishwanath gopale
  • David clark macbrayne
  • Stephen brian gilbert
  • Kanchan nilesh salvi