D Vois Communications Private Limited

As on 15 November 2019

D Vois Communications Private Limited incorporated with MCA on 19 July 2006. The D Vois Communications Private Limited is listed in the class of pvtltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Bangalore with an Authorized Share Capital of Rs. 5 CR and its paid up capital is 4 CR.

D Vois Communications Private Limited's last Annual General Meeting(AGM) was held on 29 September 2018, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2018.

The company has 3 directors/key management personal Ramesh Sathyanarayana, Sanjay Sree, and Prakash Bhaskarrao Ranjalkar D Vois Communications Private Limited company registration number is 040000 and its Corporate Identification Number(CIN) provided from MCA is U32204KA2006PTC040000.

D Vois Communications Private Limited company's registered office address is No.11/1 Khr House, Palace Road, Bangalore Bangalore Ka 560052 In. Find other contact information for D Vois Communications Private Limited such as Email, Website and more below.

The company has reportedly 4 charges associated and 123 documents available for download.

Current status of D Vois Communications Private Limited company is Active.

Company Information

CIN U32204KA2006PTC040000
Company Status Active
Registration Number 040000
Date of Incorporation 19 July 2006
Registration State Bangalore
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Private
Listing status Unlisted
Date of Last Annual General Meeting 29 September 2018
Date of Latest Balance Sheet 31 March 2018

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

Ramesh Sathyanarayana

is associated with 7 other companies

Sanjay Sree

is associated with 9 other companies

Prakash Bhaskarrao Ranjalkar

is associated with 6 other companies

Trademarks

i on internet axs I On Internet Axs

Charges

Name Date Status Amount
Axis Bank Limited
30 March 2016 CLOSED 62 CR
Yes Bank Limited
30 June 2011 CLOSED 2 CR
Corporation Bank
12 October 2013 PENDING 16 CR
Dhanlaxmi Bank Limited
17 January 2012 PENDING 5 CR

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Financials MGT-7
Balance Sheet
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Documents

Annual returns and Financials (4 Available)
Form Aoc 4(Xbrl) 27022017 Signed 27 February 2017
Form Aoc 4 04072016 Signed 04 July 2016
Form 20b 011107.Oct 01 November 2007
Form 23ac 011107.Oct 01 November 2007
Attachments (31 Available)
Optional Attachment (1) 07042017 07 April 2017
Optional Attachment (2) 07042017 07 April 2017
Optional Attachment (3) 07042017 07 April 2017
Optional Attachment (1) 27022017 27 February 2017
Optional Attachment (1) 04012017 04 January 2017
Optional Attachment (1) 25112016 25 November 2016
Optional Attachment (1) 17112016 17 November 2016
Optional Attachment (1) 23092016 23 September 2016
Optional Attachment (1) 31082016 31 August 2016
Optional Attachment (2) 31082016 31 August 2016
Optional Attachment (1) 16082016 16 August 2016
Optional Attachment (1) 26052016 26 May 2016
Optional Attachment (2) 26052016 26 May 2016
Optional Attachment (1) 16052016 16 May 2016
Optional Attachment (1) 26042016 26 April 2016
Optional Attachment 3 290116 29 January 2016
Optional Attachment 2 290116 29 January 2016
Optional Attachment 1 290116 29 January 2016
Optional Attachment 1 190309.Pdf 19 March 2009
Optional Attachment 1 270307.Pdf 27 March 2007
Optional Attachment 2 270307.Pdf 27 March 2007
Copy Of Resolution 260307.Pdf 26 March 2007
Copy Of Resolution 181006.Pdf 18 October 2006
Optional Attachment 2 181006.Pdf 18 October 2006
Optional Attachment 1 181006.Pdf 18 October 2006
Photograph2 170706.Pdf 17 July 2006
Photograph1 170706.Pdf 17 July 2006
Optional Attachment 2 170706.Pdf 17 July 2006
Optional Attachment 3 170706.Pdf 17 July 2006
Optional Attachment 4 170706.Pdf 17 July 2006
Optional Attachment 1 170706.Pdf 17 July 2006
Audit related (1 Available)
Form Cra 2 28042016 Signed 28 April 2016
Certificates (6 Available)
Certificate Of Registration For Modification Of Charge 20161125 25 November 2016
Certificate Of Satisfaction Of Charge 20160602 03 June 2016
Certificate Of Satisfaction Of Charge 20160602 02 June 2016
Certificate Of Registration Of Charge 20160516 16 May 2016
Certificate Of Registration For Modification Of Mortgage 290116 29 January 2016
Certificate Of Incorporation 190706.Pdf 19 July 2006
Charges (8 Available)
Instrument(S) Of Creation Or Modification Of Charge; 25112016 25 November 2016
Form Chg 1 25112016 Signed 25 November 2016
Letter Of The Charge Holder Stating That The Amount Has Been Satisfied 02062016 02 June 2016
Form Chg 4 02062016 02 June 2016
Form Chg 1 16052016 Signed 16 May 2016
Instrument(S) Of Creation Or Modification Of Charge; 16052016 16 May 2016
Instrument Of Creation Or Modification Of Charge 290116 29 January 2016
Form Chg 1 290116 29 January 2016
Directors/Shareholders/Partners (31 Available)
Form Dir 12 07042017 Signed 07 April 2017
Declaration Of The Appointee Director, Managing Director, In Form No. Dir 2; 07042017 07 April 2017
Form Dir 12 04012017 Signed 04 January 2017
Form Dir 12 24112016 Signed 24 November 2016
Evidence Of Cessation; 24112016 24 November 2016
Form Dir 12 23092016 Signed 23 September 2016
Declaration Of The Appointee Director, Managing Director, In Form No. Dir 2; 23092016 23 September 2016
Form Mgt 6 16082016 Signed 16 August 2016
Directors Report As Per Section 134(3) 04072016 04 July 2016
Evidence Of Cessation; 22062016 22 June 2016
Form Dir 12 22062016 Signed 22 June 2016
Form Dir 12 14062016 Signed 14 June 2016
Evidence Of Cessation; 14062016 14 June 2016
Form Dir 12 26042016 Signed 26 April 2016
Declaration Of The Appointee Director, Managing Director, In Form No. Dir 2; 26042016 26 April 2016
List Of Allottees 190309.Pdf 19 March 2009
Form 2 190309.Pdf 19 March 2009
Form 32 120109.Pdf 12 January 2009
Form 32 200208.Pdf 20 February 2008
Form 32 030108.Pdf 03 January 2008
List Of Allottees 030907.Pdf 03 September 2007
Form 2 030907.Pdf 03 September 2007
Form 2 010907.Pdf 01 September 2007
List Of Allottees 010907.Pdf 01 September 2007
List Of Allottees 050507.Pdf 05 May 2007
Form 2 050507.Pdf 05 May 2007
Form 2 030507.Pdf 03 May 2007
List Of Allottees 030507.Pdf 03 May 2007
Form 5 270307.Pdf 27 March 2007
Form 5 181006.Pdf 25 October 2006
Form 32 170706.Pdf 19 July 2006
Incorporation (2 Available)
Form 1 170706.Pdf 19 July 2006
Form 18 170706.Pdf 19 July 2006
MOA/AOA (10 Available)
Form Mgt 14 14092016 Signed 14 September 2016
Form Mgt 14 02062016 Signed 02 June 2016
Moa Memorandum Of Association 270307.Pdf 27 March 2007
Form 23 260307.Pdf 26 March 2007
Moa Memorandum Of Association 260307.Pdf 26 March 2007
Form 23 181006.Pdf 23 October 2006
Moa Memorandum Of Association 181006.Pdf 18 October 2006
Aoa Articles Of Association 181006.Pdf 18 October 2006
Aoa Articles Of Association 170706.Pdf 17 July 2006
Moa Memorandum Of Association 170706.Pdf 17 July 2006
Notices (3 Available)
Notice Of Resignation; 24112016 24 November 2016
Notice Of Resignation; 22062016 22 June 2016
Notice Of Resignation; 14062016 14 June 2016
Others (27 Available)
Letter Of Appointment; 07042017 07 April 2017
Statement Of Subsidiaries As Per Section 129 Form Aoc 1 (To Be Attached In Respect Of Foreign Subsidiaries) 27022017 27 February 2017
Xbrl Document In Respect Consolidated Financial Statement 27022017 27 February 2017
Xbrl Financial Statements Duly Authenticated As Per Section 134 (Including Board's Report,Auditor's Report And Other Documents) 27022017 27 February 2017
Letter Of Appointment; 04012017 04 January 2017
List Of Share Holders, Debenture Holders; 17112016 17 November 2016
Copy Of Mgt 8 17112016 17 November 2016
Interest In Other Entities; 23092016 23 September 2016
Letter Of Appointment; 23092016 23 September 2016
Altered Articles Of Association 31082016 31 August 2016
Copy(S) Of Resolution(S) Along With Copy Of Explanatory Statement Under Section 173 31082016 31 August 2016
16082016 16 August 2016
Consolidated Financial Statements Duly Authenticated As Per Section 134 (Including Boards Report, Auditors Report And Other Docu 06072016 06 July 2016
Supplementary Or Test Audit Report Under Section 143 06072016 06 July 2016
06 July 2016
Form Aoc 4 Cfs 06072016 Signed 06 July 2016
Copy Of Financial Staements Duly Authenticated As Per Section 134 (Including Boards Report, Auditors Report And Other Documents) 04072016 04 July 2016
Details Of Salient Features And Justifications For Entering Into Contracts/Arrangements/Transactions With Related Parties As Per Section 188 (1) Form Aoc 2 04072016 04 July 2016
Statement Of Subsidiaries As Per Section 129 Form Aoc 1 04072016 04 July 2016
Altered Articles Of Association 26052016 26 May 2016
Copy(S) Of Resolution(S) Along With Copy Of Explanatory Statement Under Section 173 26052016 26 May 2016
Copy Of Board Resolution Of The Company 28042016 28 April 2016
Letter Of Appointment; 26042016 26 April 2016
Interest In Other Entities; 26042016 26 April 2016
Copy Of Contract If Any 190309.Pdf 19 March 2009
Resltn Passed By The Bod 190309.Pdf 19 March 2009
Copy Of Contract If Any 010907.Pdf 01 September 2007

Events

Incorporated

over 14 years ago

Composition of directors changed

almost 4 years ago

Loan sanctioned by Axis Bank Limited

over 4 years ago

Loan modified for Axis Bank Limited

almost 4 years ago

Loan sanctioned by YES BANK LIMITED

over 9 years ago

Loan modified for YES BANK LIMITED

over 8 years ago

Loan sanctioned by CORPORATION BANK

about 7 years ago

Loan modified for CORPORATION BANK

almost 5 years ago

Loan satisfied for CORPORATION BANK

over 4 years ago

Loan sanctioned by DHANLAXMI BANK LIMITED

almost 9 years ago

Loan satisfied for DHANLAXMI BANK LIMITED

almost 7 years ago

MOA/AOA modified

over 4 years ago

MOA/AOA modified

about 4 years ago

Balance sheet filed

over 4 years ago

Composition of directors changed

almost 4 years ago

Composition of directors changed

over 4 years ago

Composition of directors changed

over 4 years ago

Composition of directors changed

over 4 years ago

Composition of directors changed

about 4 years ago

Balance sheet filed

over 3 years ago

Composition of directors changed

over 3 years ago

Annual return filed

almost 13 years ago

Balance sheet filed

almost 13 years ago

Loan modified for Axis Bank Limited

over 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

about 3 years ago

Authorised capital changed from 50000000.0 to 50000000

over 2 years ago

Paid Up Capital changed from 48640000.0 to 48640000

over 2 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

about 3 years ago

Email changed from ramesh@i-on.in to secretarial@i-on.in

about 2 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

about 3 years ago

Email changed from secretarial@i-on.in to ramesh@i-on.in

about 2 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

about 3 years ago

Email changed from ramesh@i-on.in to secretarial@i-on.in

over 1 year ago

Balance sheet filed on 31 March 2018

over 2 years ago

Last Annual General Meeting held on 29 September 2018

about 2 years ago

FAQs

What is the date of D-vois communications private limited incorporation?

Incorporation date of the company is 19 July 2006 .

What is the registered company address?

The company registered address is No.11/1 khr house, palace road, bangalore bangalore ka 560052 in.

Where are the documents of the company based?

The documents of the company are based in Bangalore.

In which class the company falls?

The company falls under class Private company.

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

The company status as per MCA is Active.

What is the classification given to D-vois communications private limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

D-vois communications private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramesh sathyanarayana
  • Sanjay sree
  • Prakash bhaskarrao ranjalkar

ROC under which the D-vois communications private limited is registered?

ROC with which the company is registered is RoC-Bangalore.


Company
Financials

  • Balance Sheet
  • Contact Info
  • Profit and Loss
  • Board Meetings
  • Govt Documents

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Company Stats
AUTHORIZED SHARE CAPITAL

5 CR

PAID UP CAPITAL

4 CR

DIRECTORS

3

Charges Stats
Total Charges

4

Amount Due

64 CR

Amount Satisfied

22 CR