Company Information

CIN
U40300HR2012PTC046342
Status
Date of Incorporation
26 June 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Steam And Hot Water Supply
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,284,350
Authorised Capital
30,000,000

Directors

Matteo Cariglia
Matteo Cariglia
Director/Designated Partner
for 12 months
Lamberto Dai Pra
Lamberto Dai Pra
Director/Designated Partner
for almost 9 years
Sandy Khera
Sandy Khera
Director/Designated Partner
for almost 2 years

Past Directors

Chirag Sharma
Chirag Sharma
Alternate Director
about 7 years ago
Simone Vercesi
Simone Vercesi
Director
about 9 years ago

Charges

301 Crore
29 August 2019
Idfc First Bank Limited
58 Lak
23 September 2016
Idbi Trusteeship Services Limited
301 Crore
06 May 2013
Idbi Trusteeship Services Limited
363 Crore
28 September 2013
The Federal Bank Ltd.
5 Crore
23 September 2016
Idbi Trusteeship Services Limited
0
29 August 2019
Others
0
06 May 2013
Idbi Trusteeship Services Limited
0
28 September 2013
The Federal Bank Ltd.
0
23 September 2016
Idbi Trusteeship Services Limited
0
29 August 2019
Others
0
06 May 2013
Idbi Trusteeship Services Limited
0
28 September 2013
The Federal Bank Ltd.
0
23 September 2016
Idbi Trusteeship Services Limited
0
29 August 2019
Others
0
06 May 2013
Idbi Trusteeship Services Limited
0
28 September 2013
The Federal Bank Ltd.
0

Documents

Form MSME FORM I-11112020_signed
Form DPT-3-24082020-signed
Form MGT-14-24032020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200324
Optional Attachment-(1)-19032020
Altered articles of association-19032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020
Altered memorandum of association-19032020
Form DIR-12-19032020_signed
Optional Attachment-(1)-18032020
Optional Attachment-(1)-12032020
Notice of resignation;-12032020
Form DIR-12-12032020_signed
Evidence of cessation;-12032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Instrument(s) of creation or modification of charge;-24012020
Optional Attachment-(1)-24012020
Form CHG-1-24012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200124
List of share holders, debenture holders;-19112019

Frequently Asked Questions

What is the date of Vayu (project 1) private limited incorporation?

Incorporation date of the company is 26 June 2012 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 5.

Vayu (project 1) private limited has appointed how many directors?

The appointed directors in the company are:

  • Sandy khera
  • Simone vercesi
  • Lamberto dai pra
  • Chirag sharma
  • Matteo cariglia