Company Information

CIN
Status
Date of Incorporation
06 August 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deepak Kumar Gupta
Deepak Kumar Gupta
Director/Designated Partner
for about 5 years
Umar Mohemmad
Umar Mohemmad
Director/Designated Partner
for over 1 year

Past Directors

Mansi Aggarwal
Mansi Aggarwal
Additional Director
almost 7 years ago
Abhinav Aggarwal
Abhinav Aggarwal
Additional Director
over 7 years ago
Chinta Mani
Chinta Mani
Director
about 11 years ago
Gyan Chand
Gyan Chand
Director
over 12 years ago

Documents

Form MGT-7-05102020_signed
List of share holders, debenture holders;-28092020
Form ADT-1-16122019_signed
Form DIR-12-16122019_signed
Copy of resolution passed by the company-10122019
Copy of the intimation sent by company-10122019
Copy of written consent given by auditor-10122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
Form ADT-1-03062019_signed
Form INC-22-03062019_signed
Optional Attachment-(1)-01062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-01062019
Copy of board resolution authorizing giving of notice-01062019
Copy of resolution passed by the company-01062019
Copies of the utility bills as mentioned above (not older than two months)-01062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062019
Form DIR-12-01062019_signed

Frequently Asked Questions

What is the incorporation date of the Versatile multitrade private limited?

Incorporation date of the company is 06 August 2012 .

What is the state of the Versatile multitrade private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Versatile multitrade private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Versatile multitrade private limited?

Versatile multitrade private limited has appointed 6 of directors.

Who are the appointed Directors in Versatile multitrade private limited?

The appointed directors in the company are:

  • Chinta mani
  • Umar mohemmad
  • Gyan chand
  • Deepak kumar gupta
  • Abhinav aggarwal
  • Mansi aggarwal