Company Information

CIN
Status
Date of Incorporation
27 January 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
85,328,500
Authorised Capital
2,550,000,000

Directors

Parag Nayak
Parag Nayak
Director/Designated Partner
for almost 2 years
Vijayashree Ranganathan
Vijayashree Ranganathan
Director/Designated Partner
for over 1 year
Sagar Kirit Rajani
Sagar Kirit Rajani
Director/Designated Partner
for over 1 year
Rajesh Prabhakar Shetty
Rajesh Prabhakar Shetty
Director/Designated Partner
for about 6 years

Past Directors

Bernard Martyris
Bernard Martyris
Director
about 7 years ago
Olivier Jacques Marie De Canson
Olivier Jacques Marie De Canson
Additional Director
over 7 years ago
Atul Arora
Atul Arora
Additional Director
about 9 years ago
Radhakrishna Sevgur Bhandary
Radhakrishna Sevgur Bhandary
Director
about 9 years ago
Zubin Jal Karkaria
Zubin Jal Karkaria
Director
almost 11 years ago

Trademarks

Vdp Global Services Vfs Data Processing

[Class : 39] Transport, Packaging And Storage Of Goods, Travel Arrangement.

Vdp Intouch Vfs Data Processing

[Class : 39] Transport, Packaging And Storage Of Goods, Travel Arrangement

Documents

List of share holders, debenture holders;-26112020
Form MGT-7-26112020_signed
Form INC-22-23112020_signed
Copies of the utility bills as mentioned above (not older than two months)-21112020
Copy of board resolution authorizing giving of notice-21112020
Optional Attachment-(1)-21112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112020
Form DIR-12-13112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10112020
Form AOC-4(XBRL)-10112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020
Form DIR-12-20032020_signed
Evidence of cessation;-20032020
Notice of resignation;-20032020
Interest in other entities;-20032020
Form ADT-1-09012020_signed
Form PAS-3-03012020_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-31122019
Copy of Board or Shareholders? resolution-31122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31122019

Frequently Asked Questions

What is the date of Vfs data processing private limited incorporation?

Incorporation date of the company is 27 January 2014 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Vfs data processing private limited has appointed how many directors?

The appointed directors in the company are:

  • Zubin jal karkaria
  • Radhakrishna sevgur bhandary
  • Olivier jacques marie de canson
  • Atul arora
  • Bernard martyris
  • Rajesh prabhakar shetty
  • Sagar kirit rajani
  • Vijayashree ranganathan
  • Parag nayak