Company Information

CIN
Status
Date of Incorporation
07 August 2014
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
26,586,700
Authorised Capital
32,500,000

Directors

Sheetal Chinmay Dalvi
Sheetal Chinmay Dalvi
Director/Designated Partner
for about 1 year
Tejas Kiran Chavan
Tejas Kiran Chavan
Director
for about 1 year
Sunita Noreshwar Shende
Sunita Noreshwar Shende
Director
for almost 6 years
Kumudini Girishkumar Sanghani
Kumudini Girishkumar Sanghani
Director/Designated Partner
for about 4 years
Asher Rasheed Shaikh
Asher Rasheed Shaikh
Director/Designated Partner
for over 6 years
Megha Gupta
Megha Gupta
Director/Designated Partner
for over 1 year
Jagdish Prabhachandra Shastri
Jagdish Prabhachandra Shastri
Director
for about 9 years
Umesh Jayawant Bhadane
Umesh Jayawant Bhadane
Director/Designated Partner
for about 1 year
Pritesh Vilas Patil
Pritesh Vilas Patil
Director/Designated Partner
for about 9 years
Jubin Mukesh Shah
Jubin Mukesh Shah
Director
for about 9 years
Rajendra Kisan Wankhede
Rajendra Kisan Wankhede
Director/Designated Partner
for over 1 year
Sharad Rajaram Patil
Sharad Rajaram Patil
Director
for over 9 years
Kiran Sitaram Chavan
Kiran Sitaram Chavan
Director
for over 1 year
Amit Tibrewal
Amit Tibrewal
Director/Designated Partner
for over 9 years

Past Directors

Nivrittee Sahebrao Patil
Nivrittee Sahebrao Patil
Director
over 7 years ago
Tanvi Viplav Deore
Tanvi Viplav Deore
Director
about 9 years ago

Trademarks

Viveda Wellness Retreat Viveda Wellness Retreat

[Class : 43] Cafeterias, Hotels, Motels, Rental Of Temporary Accommodation, Retirement Homes, Tourist Homes, Restaurants, Resorts, Farm Houses.

Charges

16 Crore
26 September 2018
Sarswat Co-operative Bank Ltd
14 Crore
31 October 2020
Sarswat Co-operative Bank Ltd
1 Crore
26 September 2018
Others
0
31 October 2020
Others
0
26 September 2018
Others
0
31 October 2020
Others
0
26 September 2018
Others
0
31 October 2020
Others
0

Documents

Form MGT-7-22122020_signed
List of share holders, debenture holders;-21122020
Approval letter for extension of AGM;-21122020
Form PAS-3-07122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07122020
Copy of Board or Shareholders? resolution-07122020
Form SH-7-03122020-signed
Form CHG-1-01122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201201
Form AOC-4-28112020_signed
Directors report as per section 134(3)-27112020
Approval letter of extension of financial year or AGM-27112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Instrument(s) of creation or modification of charge;-27112020
Form DPT-3-24112020_signed
Copy of the resolution for alteration of capital;-20112020
Altered memorandum of assciation;-20112020
Form DIR-12-09112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020

Frequently Asked Questions

What is the date on which the Viveda wellness retreat private limited incorporated?

Viveda wellness retreat private limited was incorporated on 07 August 2014 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Viveda wellness retreat private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Viveda wellness retreat private limited?

16 of directors are associated with the company.

What is the number of directors associated with Viveda wellness retreat private limited?

16 of directors are associated with the company.