Company Information

CIN
Status
Date of Incorporation
08 March 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
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

Anantharaman Srinivasan
Anantharaman Srinivasan
Director/Designated Partner
for about 6 years

Past Directors

Sowmya Chandrasekaran Iyer
Sowmya Chandrasekaran Iyer
Additional Director
about 11 years ago
Anil Narayan Bhat
Anil Narayan Bhat
Director
almost 14 years ago
Kiran Narayan Bhat
Kiran Narayan Bhat
Director
almost 14 years ago

Charges

0
24 July 2014
Janaseva Sahakari Bank Limited
2 Crore
24 July 2014
Others
0
24 July 2014
Others
0
24 July 2014
Others
0

Documents

Form INC-22-27022020_signed
Optional Attachment-(1)-26022020
Copies of the utility bills as mentioned above (not older than two months)-26022020
Copy of board resolution authorizing giving of notice-26022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022020
Form MGT-7-06112019_signed
Form AOC-4-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
List of share holders, debenture holders;-05112019
Form DPT-3-22102019-signed
Form CHG-4-24092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190924
Letter of the charge holder stating that the amount has been satisfied-23092019
Form MSME FORM I-01062019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Frequently Asked Questions

What is the date of Dvio private limited incorporation?

Incorporation date of the company is 08 March 2011 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 4.

Dvio private limited has appointed how many directors?

The appointed directors in the company are:

  • Kiran narayan bhat
  • Sowmya chandrasekaran iyer
  • Anantharaman srinivasan
  • Anil narayan bhat