Company Information

CIN
U51700MH1993PTC073972
Status
Date of Incorporation
16 September 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
164,220
Authorised Capital
200,000

Directors

Mir Mohsin Akhtar
Mir Mohsin Akhtar
Director/Designated Partner
for over 1 year
Girish Kumar Sharma
Girish Kumar Sharma
Additional Director
for over 5 years
Rajkumar Kishanlal Sharma
Rajkumar Kishanlal Sharma
Director
for over 1 year

Past Directors

Meenakshi Sharma
Meenakshi Sharma
Director
about 31 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(1)-15062019
Form INC-22-10052019_signed
Copies of the utility bills as mentioned above (not older than two months)-10052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052019
Optional Attachment-(1)-10052019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018

Frequently Asked Questions

When was the Versatile trade finvest private limited incorporated?

The Versatile trade finvest private limited was incorporated with ROC on 16 September 1993 as .

Where has the Versatile trade finvest private limited been incorporated?

The company was incorporated in Mumbai with registration number 073972.

What is the E-filing status of the company?

The status of Versatile trade finvest private limited is Active.

Number of Key Management personnel of the Versatile trade finvest private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Versatile trade finvest private limited?

The appointed directors in the company are:

  • Rajkumar kishanlal sharma
  • Meenakshi sharma
  • Mir mohsin akhtar
  • Girish kumar sharma