Company Information

CIN
U14220MH2011PTC222720
Status
Date of Incorporation
04 October 2011
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
1,000,000
Authorised Capital
1,000,000

Directors

Sumira Zubair Ansari
Sumira Zubair Ansari
Director
for over 2 years
Mohamed Zubair Mohamed Sharif Ansari
Mohamed Zubair Mohamed Sharif Ansari
Director
for about 13 years
Ashraf Mohammed Biran
Ashraf Mohammed Biran
Director/Designated Partner
for over 1 year

Past Directors

Pushpa Singh
Pushpa Singh
Director
about 13 years ago
Devi Charan Sahadev Singh
Devi Charan Sahadev Singh
Director
about 13 years ago

Charges

21 Lak
31 March 2012
Indian Overseas Bank
21 Lak
10 May 2012
Srei Equipment Finance Limited
41 Lak
31 March 2012
Indian Overseas Bank
0
10 May 2012
Srei Equipment Finance Limited
0
31 March 2012
Indian Overseas Bank
0
10 May 2012
Srei Equipment Finance Limited
0

Documents

Form DPT-3-08052020-signed
Form DPT-3-26062019
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
List of share holders, debenture holders;-10112017
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
Form MGT-7-18112016_signed
List of share holders, debenture holders;-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
Form AOC-4-03112016
Form MGT-7-051215.OCT
Form AOC-4-181115.OCT
Form AOC-4A-061115.PDF

Frequently Asked Questions

When was the Volcano enterprises private limited incorporated?

The Volcano enterprises private limited was incorporated with ROC on 04 October 2011 as .

Where has the Volcano enterprises private limited been incorporated?

The company was incorporated in Mumbai with registration number 222720.

What is the E-filing status of the company?

The status of Volcano enterprises private limited is Active.

Number of Key Management personnel of the Volcano enterprises private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Volcano enterprises private limited?

The appointed directors in the company are:

  • Devi charan sahadev singh
  • Pushpa singh
  • Ashraf mohammed biran
  • Mohamed zubair mohamed sharif ansari
  • Sumira zubair ansari