Company Information

CIN
U74900MH2013PTC245667
Status
Date of Incorporation
15 July 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
108,000
Authorised Capital
10,000,000

Directors

Jagdamba Madhusudan Pande
Jagdamba Madhusudan Pande
Director/Designated Partner
for over 5 years
Sanjay Rajendraprasad Gupta
Sanjay Rajendraprasad Gupta
Director/Designated Partner
for about 9 years

Past Directors

Geeta Sanjay Gupta
Geeta Sanjay Gupta
Additional Director
about 9 years ago
Ajay Rajendraprasad Gupta
Ajay Rajendraprasad Gupta
Director
over 11 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190715
Form MGT-14-05072019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062019
Altered memorandum of association-30062019
Altered articles of association-30062019
Optional Attachment-(1)-30062019
Altered articles of association-22062019
Altered memorandum of association-22062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062019
Optional Attachment-(1)-26042019
Interest in other entities;-26042019
Form DIR-12-26042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018

Frequently Asked Questions

When was the V g steel concast private limited incorporated?

The V g steel concast private limited was incorporated with ROC on 15 July 2013 as .

Where has the V g steel concast private limited been incorporated?

The company was incorporated in Mumbai with registration number 245667.

What is the E-filing status of the company?

The status of V g steel concast private limited is Active.

Number of Key Management personnel of the V g steel concast private limited?

The company has 4 key management personnel in the company.

Who are the directors of the V g steel concast private limited?

The appointed directors in the company are:

  • Ajay rajendraprasad gupta
  • Sanjay rajendraprasad gupta
  • Geeta sanjay gupta
  • Jagdamba madhusudan pande