Company Information

CIN
U45201GJ2006PTC049353
Status
Date of Incorporation
13 November 2006
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
79,716,650
Authorised Capital
100,000,000

Directors

Rohan Anand
Rohan Anand
Director/Designated Partner
for over 1 year
Anuj Shyam Duseja
Anuj Shyam Duseja
Director/Designated Partner
for about 1 year
Nipun Jain
Nipun Jain
Director/Designated Partner
for almost 3 years
Ashok Gupta
Ashok Gupta
Director
for about 9 years
Amit M Gupta
Amit M Gupta
Director
for almost 18 years
Jateen Madanbhai Gupta
Jateen Madanbhai Gupta
Director
for over 17 years
Rohan Sikri
Rohan Sikri
Additional Director
for over 17 years
Suraj Shyam Chhabria
Suraj Shyam Chhabria
Director
for about 15 years
Rohit Varkey George
Rohit Varkey George
Director
for about 13 years
Jayant Goel
Jayant Goel
Director
for about 9 years
Pradeep Jyoti Banerjee
Pradeep Jyoti Banerjee
Director/Designated Partner
for over 1 year
Ayant Gupta
Ayant Gupta
Director
for about 6 years
Neeraj Kumar
Neeraj Kumar
Additional Director
for over 3 years
Sumi Gupta
Sumi Gupta
Director/Designated Partner
for over 1 year
Tariq Maqbool Chinoy
Tariq Maqbool Chinoy
Director/Designated Partner
for over 1 year

Past Directors

Anuradha Diwan
Anuradha Diwan
Director
about 7 years ago
Ishita Gandhi
Ishita Gandhi
Director
about 7 years ago
Ram Prasath Muthunarayanan Reddy
Ram Prasath Muthunarayanan Reddy
Additional Director
about 13 years ago
Rajan Aggarwal
Rajan Aggarwal
Director
about 16 years ago
Yogesh Kanayalal Pujara
Yogesh Kanayalal Pujara
Director
almost 18 years ago

Charges

195 Crore
11 August 2017
Catalyst Trusteeship Limited
140 Crore
03 June 2016
Punjab National Bank
105 Crore
03 November 2014
Bank Of India
120 Crore
25 February 2008
State Bank Of India
85 Crore
16 July 2019
Catalyst Trusteeship Limited
55 Crore
22 December 2022
Others
0
16 July 2019
Others
0
03 June 2016
Others
0
03 November 2014
Bank Of India
0
11 August 2017
Others
0
25 February 2008
State Bank Of India
0
22 December 2022
Others
0
16 July 2019
Others
0
03 June 2016
Others
0
03 November 2014
Bank Of India
0
11 August 2017
Others
0
25 February 2008
State Bank Of India
0
22 December 2022
Others
0
16 July 2019
Others
0
03 June 2016
Others
0
03 November 2014
Bank Of India
0
11 August 2017
Others
0
25 February 2008
State Bank Of India
0

Documents

Form DPT-3-19112020-signed
Form MGT-7-16102020_signed
List of share holders, debenture holders;-15102020
Copy of MGT-8-15102020
Form MGT-14-09102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Optional Attachment-(1)-09102020
Form AOC-4(XBRL)-09102020_signed
Form DIR-12-14052020_signed
Optional Attachment-(1)-14052020
Evidence of cessation;-14052020
Form MGT-14-03032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
Form DPT-3-14022020-signed
Form DPT-3-18112019-signed
Instrument(s) of creation or modification of charge;-14112019
Optional Attachment-(1)-14112019
Form CHG-1-14112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191114

Frequently Asked Questions

When was the Vr surat private limited incorporated?

The Vr surat private limited was incorporated with ROC on 13 November 2006 as .

Where has the Vr surat private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 049353.

What is the E-filing status of the company?

The status of Vr surat private limited is Active.

Number of Key Management personnel of the Vr surat private limited?

The company has 20 key management personnel in the company.

Who are the directors of the Vr surat private limited?

The appointed directors in the company are:

  • Ashok gupta
  • Jayant goel
  • Rohit varkey george
  • Jateen madanbhai gupta
  • Rohan sikri
  • Ram prasath muthunarayanan reddy
  • Rajan aggarwal
  • Yogesh kanayalal pujara
  • Amit m gupta
  • Suraj shyam chhabria
  • Pradeep jyoti banerjee
  • Ishita gandhi
  • Anuradha diwan
  • Ayant gupta
  • Neeraj kumar
  • Tariq maqbool chinoy
  • Sumi gupta
  • Nipun jain
  • Anuj shyam duseja
  • Rohan anand