Company Information

CIN
Status
Date of Incorporation
08 September 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,440
Authorised Capital
1,500,000

Directors

Ruben Raymond Fernandes
Ruben Raymond Fernandes
Director
for over 13 years
Shikha Ankur Bagai
Shikha Ankur Bagai
Director/Designated Partner
for over 1 year
Chirag Madhukant Mehta
Chirag Madhukant Mehta
Manager/Secretary
for over 5 years

Past Directors

Narendra Amarlal Jawahrani
Narendra Amarlal Jawahrani
Director
over 3 years ago
Kyle Bailey Davis
Kyle Bailey Davis
Additional Director
almost 4 years ago
Jonathon Michael Clifton
Jonathon Michael Clifton
Director
over 5 years ago
Navita Yadav
Navita Yadav
Additional Director
almost 6 years ago
Lynnet Marie Conley
Lynnet Marie Conley
Director
over 9 years ago
Sullivan Terence John
Sullivan Terence John
Director
over 11 years ago
Jody Oliver Fullman
Jody Oliver Fullman
Director
over 11 years ago
Venkatesh Eswaran
Venkatesh Eswaran
Director
over 13 years ago

Documents

Form DIR-12-23122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Optional Attachment-(1)-23122020
Optional Attachment-(1)-21102020
Directors report as per section 134(3)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Company CSR policy as per section 135(4)-21102020
Form AOC-4-21102020_signed
Form DPT-3-19102020-signed
Copy of MGT-8-14102020
List of share holders, debenture holders;-14102020
Form MGT-7-14102020_signed
Copy of resolution passed by the company-05102020
Copy of the intimation sent by company-05102020
Copy of written consent given by auditor-05102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Optional Attachment-(2)-05102020
Optional Attachment-(1)-05102020
Form DIR-12-05102020_signed
Notice of resignation;-05102020

Frequently Asked Questions

What is the incorporation date of the Vistra international expansion (india) private limited?

Incorporation date of the company is 08 September 2011 .

What is the state of the Vistra international expansion (india) private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Vistra international expansion (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Vistra international expansion (india) private limited?

Vistra international expansion (india) private limited has appointed 11 of directors.

Who are the appointed Directors in Vistra international expansion (india) private limited?

The appointed directors in the company are:

  • Ruben raymond fernandes
  • Venkatesh eswaran
  • Jody oliver fullman
  • Sullivan terence john
  • Chirag madhukant mehta
  • Narendra amarlal jawahrani
  • Lynnet marie conley
  • Navita yadav
  • Jonathon michael clifton
  • Shikha ankur bagai
  • Kyle bailey davis