Company Information

CIN
U72909MH2014PTC255492
Status
Date of Incorporation
13 June 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Computer Related Activities, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
801,000
Authorised Capital
10,000,000

Directors

Kiran Vasudeo Mahajan
Kiran Vasudeo Mahajan
Director
for over 10 years
Vasudeo Ramdas Mahajan
Vasudeo Ramdas Mahajan
Director
for over 1 year

Past Directors

Sameer Mukund Deshpande
Sameer Mukund Deshpande
Director
over 8 years ago
Rashmi Hemant Kelkar
Rashmi Hemant Kelkar
Additional Director
almost 9 years ago
Saumitra Shankar Basu
Saumitra Shankar Basu
Additional Director
almost 9 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-19122019_signed
Directors report as per section 134(3)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-7-24102018_signed
List of share holders, debenture holders;-22102018
Notice of resignation;-11092018
Form DIR-12-11092018_signed
Evidence of cessation;-11092018
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
List of share holders, debenture holders;-16102017
Form AOC-4-16102017_signed
Form MGT-7-16102017_signed
Form ADT-1-07102017_signed
Copy of the intimation sent by company-07102017

Frequently Asked Questions

What is the date on which the Vaneera digi-sec labs private limited incorporated?

Vaneera digi-sec labs private limited was incorporated on 13 June 2014 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Vaneera digi-sec labs private limited compliant?

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

What is the number of directors associated with Vaneera digi-sec labs private limited?

5 of directors are associated with the company.

What is the number of directors associated with Vaneera digi-sec labs private limited?

5 of directors are associated with the company.