Company Information

CIN
Status
Date of Incorporation
15 February 2000
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
30 September 2023
Paid Up Capital
43,700,000
Authorised Capital
50,000,000

Directors

Lalchand Tekchand Hotwani
Lalchand Tekchand Hotwani
Director
for about 20 years
Anushka Raman Tikka
Anushka Raman Tikka
Director/Designated Partner
for almost 4 years
Kamalkumar Harsukhlal Mehta
Kamalkumar Harsukhlal Mehta
Director
for over 17 years

Past Directors

Sanjay Kumar Gordhandas Saujani
Sanjay Kumar Gordhandas Saujani
Director
over 17 years ago
Ashwinkumar Harsukhlal Mehta
Ashwinkumar Harsukhlal Mehta
Director
over 17 years ago
Chandrasen Jivandas Kapadia
Chandrasen Jivandas Kapadia
Director
over 18 years ago
Raman Brijmohan Tikka
Raman Brijmohan Tikka
Director
almost 25 years ago

Documents

Optional Attachment-(1)-23102020
Notice of resignation;-23102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Evidence of cessation;-23102020
Form DIR-12-23102020_signed
Form DPT-3-16092020-signed
Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form MGT-14-04102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019
Form DPT-3-24062019
Form INC-22-23042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Evidence of cessation;-23042019
Notice of resignation;-23042019

Frequently Asked Questions

What is the date on which the Netbusiness solutions (india) limited incorporated?

Netbusiness solutions (india) limited was incorporated on 15 February 2000 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Netbusiness solutions (india) limited compliant?

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

What is the number of directors associated with Netbusiness solutions (india) limited?

7 of directors are associated with the company.

What is the number of directors associated with Netbusiness solutions (india) limited?

7 of directors are associated with the company.