Company Information

CIN
U25200GJ2010PTC061921
Status
Date of Incorporation
09 August 2010
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Sheth Kaminiben Darshakkumar
Sheth Kaminiben Darshakkumar
Director/Designated Partner
for over 14 years
Darshakkumar Sureshchandra Sheth
Darshakkumar Sureshchandra Sheth
Director/Designated Partner
for over 1 year

Past Directors

Kiran Kanchanlal Merchant
Kiran Kanchanlal Merchant
Additional Director
about 4 years ago

Charges

0
01 December 2010
Bank Of Baroda
4 Crore
01 December 2010
Bank Of Baroda
0
01 December 2010
Bank Of Baroda
0

Documents

Form ADT-1-27122020_signed
Form AOC-4-27122020_signed
Form MGT-7-27122020_signed
Copy of written consent given by auditor-26122020
Copy of resolution passed by the company-26122020
Optional Attachment-(1)-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form DPT-3-24122020_signed
Form DIR-12-13112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200120
Form MGT-14-17012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200117
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012020
Optional Attachment-(1)-11012020
Optional Attachment-(2)-11012020
Altered memorandum of association-11012020
Altered articles of association-11012020

Frequently Asked Questions

What is the date of Vinus process automation private limited incorporation?

Incorporation date of the company is 09 August 2010 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 3.

Vinus process automation private limited has appointed how many directors?

The appointed directors in the company are:

  • Darshakkumar sureshchandra sheth
  • Sheth kaminiben darshakkumar
  • Kiran kanchanlal merchant