Company Information

CIN
U24233MH2013FTC240083
Status
Date of Incorporation
31 January 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,000,000
Authorised Capital
20,000,000

Directors

Peng Yun Say
Peng Yun Say
Director/Designated Partner
for about 6 years
Ravindra Hanchate Nagendra
Ravindra Hanchate Nagendra
Director/Designated Partner
for about 7 years

Past Directors

Abhishek Gautam Nagarkar
Abhishek Gautam Nagarkar
Additional Director
over 6 years ago
Stefaan Maurice M Florquin
Stefaan Maurice M Florquin
Additional Director
over 7 years ago
Devlin Howard Riley
Devlin Howard Riley
Director
about 9 years ago
Samir Kanaiyalal Vora
Samir Kanaiyalal Vora
Director
almost 12 years ago
Christopher Michael Hix
Christopher Michael Hix
Director
almost 12 years ago

Documents

Form AOC-4-25122020_signed
Approval letter for extension of AGM;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Optional Attachment-(1)-24122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
List of share holders, debenture holders;-24122020
Approval letter of extension of financial year or AGM-24122020
Directors report as per section 134(3)-24122020
Form MGT-7-24122020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191126
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Form MGT-14-25102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191025
Altered memorandum of association-24102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019

Frequently Asked Questions

When was the Vac magnetic india private limited incorporated?

The Vac magnetic india private limited was incorporated with ROC on 31 January 2013 as .

Where has the Vac magnetic india private limited been incorporated?

The company was incorporated in Mumbai with registration number 240083.

What is the E-filing status of the company?

The status of Vac magnetic india private limited is Active.

Number of Key Management personnel of the Vac magnetic india private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Vac magnetic india private limited?

The appointed directors in the company are:

  • Christopher michael hix
  • Samir kanaiyalal vora
  • Devlin howard riley
  • Ravindra hanchate nagendra
  • Stefaan maurice m florquin
  • Peng yun say
  • Abhishek gautam nagarkar