Company Information

CIN
Status
Date of Incorporation
16 February 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Baby Ravindranathan Nair
Baby Ravindranathan Nair
Director/Designated Partner
for about 6 years
Sreedevi Suthesh Nair
Sreedevi Suthesh Nair
Director
for almost 14 years

Past Directors

Suthesh Kunjunny Nair
Suthesh Kunjunny Nair
Director
almost 14 years ago

Documents

Form MGT-14-07072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072020
Form MGT-7-10122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form DIR-12-29122018_signed
List of share holders, debenture holders;-27122018
Form DIR-12-05072018_signed
Evidence of cessation;-05072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072018
Form e-CODS-30042018_signed
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018

Frequently Asked Questions

What is the date of Vani financial and accounting services private limited incorporation?

Incorporation date of the company is 16 February 2011 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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.

Vani financial and accounting services private limited has appointed how many directors?

The appointed directors in the company are:

  • Suthesh kunjunny nair
  • Sreedevi suthesh nair
  • Baby ravindranathan nair