Company Information
CIN
Status
Date of Incorporation
04 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Vishweshwarayya Rajashekar Bhoosnurmath
Director/Designated Partner
over 2 years ago
over 2 years ago
Kavita Vishweshwarayya Bhoosnurmath
Director
over 13 years ago
over 13 years ago
Past Directors
Vachana Vishweshwarayya Bhoosnurmath
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 42] Architecture Design Services, Engineering Design Services & Engineering Services For The Design Of Machinery
[Class : 37] Installation Services
[Class : 35] Trading, Supplying, Marketing & Business Management
View +4 more Brands for Vishva Protech Private Limited.
Charges
04 June 2014
Union Bank Of India
88 Lak
04 June 2014
Others
0
04 June 2014
Others
0
04 June 2014
Others
0
Documents
Form DPT-3-07102020-signed
Form ADT-1-22022020_signed
Copy of the intimation sent by company-15022020
Copy of resolution passed by the company-15022020
Optional Attachment-(1)-15022020
Copy of written consent given by auditor-15022020
Form AOC-4-16122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form INC-22-22112019_signed
Copies of the utility bills as mentioned above (not older than two months)-22112019
Copy of board resolution authorizing giving of notice-22112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112019
Form DPT-3-14082019
Form ADT-1-08042019_signed
Copy of written consent given by auditor-01042019
Copy of the intimation sent by company-01042019
Copy of resolution passed by the company-01042019
Optional Attachment-(1)-27032019
List of share holders, debenture holders;-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019
Directors report as per section 134(3)-27032019
Form MGT-7-27032019_signed
Form AOC-4-27032019_signed
Directors report as per section 134(3)-06042018
List of share holders, debenture holders;-06042018
