Company Information

CIN
Status
Date of Incorporation
24 April 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
19,600,200
Authorised Capital
20,000,000

Directors

Azadar Husain Khan
Azadar Husain Khan
Director
for over 19 years
Ashok Indulal Bhuta
Ashok Indulal Bhuta
Director
for over 18 years
Dineshkumar Ramniklal Desai
Dineshkumar Ramniklal Desai
Director
for almost 26 years

Past Directors

Mangesh Ramakant Tahmane
Mangesh Ramakant Tahmane
Additional Director
over 8 years ago

Charges

0
23 February 2015
Indusind Bank Ltd.
50 Crore
29 April 2015
State Bank Of India
50 Crore
30 April 2015
State Bank Of India
6 Crore
29 April 2015
State Bank Of India
0
30 April 2015
State Bank Of India
0
23 February 2015
Indusind Bank Ltd.
0
29 April 2015
State Bank Of India
0
30 April 2015
State Bank Of India
0
23 February 2015
Indusind Bank Ltd.
0
29 April 2015
State Bank Of India
0
30 April 2015
State Bank Of India
0
23 February 2015
Indusind Bank Ltd.
0
29 April 2015
State Bank Of India
0
30 April 2015
State Bank Of India
0
23 February 2015
Indusind Bank Ltd.
0
29 April 2015
State Bank Of India
0
30 April 2015
State Bank Of India
0
23 February 2015
Indusind Bank Ltd.
0

Documents

Form INC-28-01112018-signed
Optional Attachment-(2)-23102018
Copy of court order or NCLT or CLB or order by any other competent authority.-23102018
Optional Attachment-(1)-23102018
List of share holders, debenture holders;-18112017
Optional Attachment-(2)-18112017
Optional Attachment-(1)-18112017
Form MGT-7-18112017_signed
Form AOC-4-27102017_signed
Directors report as per section 134(3)-26102017
Optional Attachment-(1)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form MGT-14-20092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092017
Form MGT-14-16012017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170116
Altered memorandum of association-11012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012017
Form MGT-7-24112016_signed
List of share holders, debenture holders;-22112016

Frequently Asked Questions

When was the Virtuous share investments private limited incorporated?

The Virtuous share investments private limited was incorporated with ROC on 24 April 1995 as .

Where has the Virtuous share investments private limited been incorporated?

The company was incorporated in Mumbai with registration number 087613.

What is the E-filing status of the company?

The status of Virtuous share investments private limited is Amalgamated.

Number of Key Management personnel of the Virtuous share investments private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Virtuous share investments private limited?

The appointed directors in the company are:

  • Dineshkumar ramniklal desai
  • Mangesh ramakant tahmane
  • Ashok indulal bhuta
  • Azadar husain khan