Company Information

CIN
U72900GJ2005PTC045437
Status
Date of Incorporation
08 February 2005
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,115,000
Authorised Capital
12,800,000

Directors

Kumar Manubhai Varsani
Kumar Manubhai Varsani
Director
for over 18 years

Past Directors

Manu Murjibhai Varsani
Manu Murjibhai Varsani
Additional Director
over 9 years ago
Shambai Varsani
Shambai Varsani
Director
almost 20 years ago

Charges

25 Lak
30 July 2019
Kotak Mahindra Bank Limited
25 Lak
30 July 2019
Others
0
30 July 2019
Others
0
30 July 2019
Others
0

Documents

Form AOC - 4 CFS-16092020_signed
Supplementary or Test audit report under section 143-15092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15092020
Form DPT-3-28112019-signed
Statement of Subsidiaries as per section 129 - Form AOC-1-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form DPT-3-05112019-signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form CHG-1-27082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190827

Frequently Asked Questions

What is the date of Msbc solutions (india) private limited incorporation?

Incorporation date of the company is 08 February 2005 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 3.

Msbc solutions (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Kumar manubhai varsani
  • Shambai varsani
  • Manu murjibhai varsani