Company Information

CIN
Status
Date of Incorporation
13 August 2012
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suhel Khan
Suhel Khan
Director
for over 12 years
Rumana Hussain
Rumana Hussain
Director/Designated Partner
for over 8 years

Past Directors

Punita Singh Thakur
Punita Singh Thakur
Director
over 12 years ago

Documents

Notice of resignation;-02072016
Letter of appointment;-02072016
Form DIR-12-02072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072016
Declaration by first director-02072016
Proof of dispatch-30062016
Notice of resignation filed with the company-30062016
Form DIR-11-30062016_signed
Acknowledgement received from company-30062016
Form INC-22-28062016_signed
Copies of the utility bills as mentioned above (not older than two months)-28062016
Copy of board resolution authorizing giving of notice-28062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28062016
Form ADT-1-041215.OCT
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Form23AC-271114 for the FY ending on-310314.OCT
Form MGT-14-291114.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Copy of resolution-271114.PDF

Frequently Asked Questions

What is the date of Vsure software solutions private limited incorporation?

Incorporation date of the company is 13 August 2012 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Vsure software solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Punita singh thakur
  • Suhel khan
  • Rumana hussain