Company Information

CIN
U99999MH2000PTC123670
Status
Date of Incorporation
17 January 2000
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
3,180,000
Authorised Capital
3,500,000

Directors

Varsha Dilip Shah
Varsha Dilip Shah
Director
for over 24 years

Past Directors

Ritesh Dilip Shah
Ritesh Dilip Shah
Additional Director
over 14 years ago
Dilip Lallubhai Shah
Dilip Lallubhai Shah
Director
almost 25 years ago

Documents

Form DPT-3-03042021_signed
Form ADT-1-25122020_signed
Form MGT-7-24122020_signed
Form AOC-4-23122020_signed
Approval letter of extension of financial year or AGM-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Approval letter for extension of AGM;-18122020
List of share holders, debenture holders;-18122020
Directors report as per section 134(3)-18122020
Copy of written consent given by auditor-18122020
Copy of resolution passed by the company-18122020
Form AOC-4-15102019_signed
Form MGT-7-11102019_signed
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
List of share holders, debenture holders;-09102019
Form DPT-3-25062019
Form MGT-7-02102018_signed
Form AOC-4-02102018_signed
Optional Attachment-(1)-30092018

Frequently Asked Questions

What is the incorporation date of the Varsh fin-cap services private limited?

Incorporation date of the company is 17 January 2000 .

What is the state of the Varsh fin-cap services private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Varsh fin-cap services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Varsh fin-cap services private limited?

Varsh fin-cap services private limited has appointed 3 of directors.

Who are the appointed Directors in Varsh fin-cap services private limited?

The appointed directors in the company are:

  • Dilip lallubhai shah
  • Varsha dilip shah
  • Ritesh dilip shah