Company Information

CIN
Status
Date of Incorporation
18 June 1998
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
2,498,000
Authorised Capital
10,000,000

Directors

Sagar Mukesh Shah
Sagar Mukesh Shah
Director/Designated Partner
for over 1 year
Jigar Jayant Shah
Jigar Jayant Shah
Director/Designated Partner
for over 2 years

Past Directors

Kalpesh Ravichand Patel
Kalpesh Ravichand Patel
Director
almost 9 years ago
Girish Shantilal Modi
Girish Shantilal Modi
Director
almost 9 years ago
Bhaichand Nanubhai Zaveri
Bhaichand Nanubhai Zaveri
Director
almost 26 years ago
Chandresh Indravadan Sanghvi
Chandresh Indravadan Sanghvi
Director
almost 26 years ago

Documents

List_of_Shareholders_Vanshi_R68089457_YOGESH108_20201021171532.xlsm
Form MGT-7-21102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Directors report as per section 134(3)-13102020
Form AOC-4-13102020_signed
Form DIR-11-07022020_signed
Notice of resignation filed with the company-07022020
Acknowledgement received from company-07022020
Proof of dispatch-07022020
Form DIR-12-05022020_signed
Evidence of cessation;-05022020
Notice of resignation;-05022020
Form DIR-12-04022020_signed
Interest in other entities;-04022020
Optional Attachment-(1)-04022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020
Form MGT-14-20012020_signed
Form INC-22-20012020_signed
Copy of board resolution authorizing giving of notice-20012020
Optional Attachment-(1)-20012020

Frequently Asked Questions

What is the date on which the Vanshi trading private limited incorporated?

Vanshi trading private limited was incorporated on 18 June 1998 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Vanshi trading private limited compliant?

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

What is the number of directors associated with Vanshi trading private limited?

6 of directors are associated with the company.

What is the number of directors associated with Vanshi trading private limited?

6 of directors are associated with the company.