Company Information

CIN
Status
Date of Incorporation
11 January 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Non-Conventional Electricity Generation
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Jacobus Marius Veenenbos
Jacobus Marius Veenenbos
Director/Designated Partner
for over 1 year
Bastiaan Bernardus Dijkman
Bastiaan Bernardus Dijkman
Director/Designated Partner
for almost 4 years
Hubertus Wilhelmus Jagel
Hubertus Wilhelmus Jagel
Director/Designated Partner
for almost 4 years

Past Directors

Vivek Bhanudas Gharat
Vivek Bhanudas Gharat
Director
almost 4 years ago

Documents

List of share holders, debenture holders;-28012023
Form MGT-7-28012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012023
Directors report as per section 134(3)-27012023
Form AOC-4-27012023_signed
Form ADT-1-11012023_signed
Copy of resolution passed by the company-11012023
Copy of written consent given by auditor-11012023
Copy of the intimation sent by company-11012023
Evidence of cessation;-06012022
Form DIR-12-06012022_signed
Notice of resignation;-06012022
Form INC-22-03012022_signed
Optional Attachment-(1)-27122021
Copy of board resolution authorizing giving of notice-27122021
Copies of the utility bills as mentioned above (not older than two months)-27122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122021
Form INC-20A-15072021_signed
-14072021

Frequently Asked Questions

What is the date of Susbde loc vasai virar private limited incorporation?

Incorporation date of the company is 11 January 2021 .

Where are the documents of the company based?

The documents of the company are based in Maharashtra.

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 4.

Susbde loc vasai virar private limited has appointed how many directors?

The appointed directors in the company are:

  • Vivek bhanudas gharat
  • Hubertus wilhelmus jagel
  • Bastiaan bernardus dijkman
  • Jacobus marius veenenbos