Company Information

CIN
U74990MH2005PTC154579
Status
Date of Incorporation
07 July 2005
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
100,000
Authorised Capital
100,000

Directors

Nirajkumar Ramniklal Karelia
Nirajkumar Ramniklal Karelia
Director/Designated Partner
for over 1 year
Aniruddh Kamleshkumar Nagodra
Aniruddh Kamleshkumar Nagodra
Director/Designated Partner
for over 1 year

Past Directors

Kamlesh Jayantilal Nagodra
Kamlesh Jayantilal Nagodra
Director
about 13 years ago

Charges

28 Lak
19 March 2013
Hdfc Bank Limited
89 Lak
19 March 2021
Bank Of Baroda
14 Lak
02 March 2021
Bank Of Baroda
14 Lak
19 March 2021
Others
0
02 March 2021
Others
0
19 March 2013
Hdfc Bank Limited
0
19 March 2021
Others
0
02 March 2021
Others
0
19 March 2013
Hdfc Bank Limited
0
19 March 2021
Others
0
02 March 2021
Others
0
19 March 2013
Hdfc Bank Limited
0

Documents

Form DPT-3-28122020_signed
Form MGT-14-01112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Altered articles of association-30102020
Altered memorandum of association-30102020
Form DPT-3-03082020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-7-08122017_signed
Form AOC-4-04122017_signed

Frequently Asked Questions

What is the incorporation date of the Version systems private limited?

Incorporation date of the company is 07 July 2005 .

What is the state of the Version systems private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Version systems private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Version systems private limited?

Version systems private limited has appointed 3 of directors.

Who are the appointed Directors in Version systems private limited?

The appointed directors in the company are:

  • Aniruddh kamleshkumar nagodra
  • Nirajkumar ramniklal karelia
  • Kamlesh jayantilal nagodra