Company Information

CIN
U72300MH2013PTC246513
Status
Date of Incorporation
31 July 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tarak Mondal
Tarak Mondal
Additional Director
for over 1 year
Tanmoy Das
Tanmoy Das
Director/Designated Partner
for about 6 years

Past Directors

Vijay Anant Thakur
Vijay Anant Thakur
Director
over 11 years ago
Ashish Rajan Sawant
Ashish Rajan Sawant
Director
over 11 years ago
Paresh Bhagwan Palande
Paresh Bhagwan Palande
Director
over 11 years ago
Mayur Prakash Gujar
Mayur Prakash Gujar
Director
over 11 years ago

Documents

Form DIR-12-02072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072020
Evidence of cessation;-01072020
Notice of resignation;-01072020
Optional Attachment-(1)-27062020
Evidence of cessation;-27062020
Form DIR-12-27062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062020
Notice of resignation;-27062020
Form INC-22-17042019_signed
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
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.-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Optional Attachment-(1)-17042019
Form ADT-3-12092018-signed
Form ADT-1-12092018_signed
Copy of resolution passed by the company-12092018
List of share holders, debenture holders;-12092018
Form MGT-7-12092018_signed

Frequently Asked Questions

What is the date of Viasys digital networks private limited incorporation?

Incorporation date of the company is 31 July 2013 .

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 6.

Viasys digital networks private limited has appointed how many directors?

The appointed directors in the company are:

  • Mayur prakash gujar
  • Paresh bhagwan palande
  • Ashish rajan sawant
  • Tanmoy das
  • Vijay anant thakur
  • Tarak mondal