Company Information

CIN
Status
Date of Incorporation
18 January 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Petrol, Gas Filling Stations
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 July 2023
Paid Up Capital
132,940
Authorised Capital
1,000,000

Directors

Yogesh Patel
Yogesh Patel
Manager/Secretary
for over 2 years
George Thomas
George Thomas
Director
for almost 15 years
Divya Sehgal
Divya Sehgal
Director
for about 12 years
Neeraj Gupta Vishnukumar
Neeraj Gupta Vishnukumar
Director
for over 4 years
Sreenivas Pamidimukkala
Sreenivas Pamidimukkala
Director/Designated Partner
for over 1 year
Harishkumar Prakashchandra Gupta
Harishkumar Prakashchandra Gupta
Director/Designated Partner
for over 2 years
Rampraveen Swaminathan
Rampraveen Swaminathan
Director/Designated Partner
for over 2 years
Manaswini Goel
Manaswini Goel
Director
for almost 5 years
Kannan Thiruvengadathan Chakravarthy
Kannan Thiruvengadathan Chakravarthy
Manager/Secretary
for over 4 years
Suman Laxmidhar Mishra
Suman Laxmidhar Mishra
Director
for over 3 years

Past Directors

Ketan Doshi
Ketan Doshi
Additional Director
almost 5 years ago
Nilesh Talakshi Sangoi
Nilesh Talakshi Sangoi
Director
about 8 years ago
Prem Paul Kalliath
Prem Paul Kalliath
Additional Director
about 9 years ago
Aarti Vimalchand Punmiya
Aarti Vimalchand Punmiya
Additional Director
almost 10 years ago
Dinesh Jain
Dinesh Jain
Director
about 12 years ago

Charges

0
05 April 2014
Tata Motors Finance Limited
27 Lak
14 April 2014
Reliance Capital Ltd
1 Crore
28 April 2014
Reliance Capital Ltd
25 Lak
12 June 2014
Icici Bank Limited
2 Crore
02 September 2010
Indian Overseas Bank
4 Crore
02 September 2010
Indian Overseas Bank
0
12 June 2014
Icici Bank Limited
0
05 April 2014
Tata Motors Finance Limited
0
28 April 2014
Reliance Capital Ltd
0
14 April 2014
Reliance Capital Ltd
0
02 September 2010
Indian Overseas Bank
0
12 June 2014
Icici Bank Limited
0
05 April 2014
Tata Motors Finance Limited
0
28 April 2014
Reliance Capital Ltd
0
14 April 2014
Reliance Capital Ltd
0

Documents

Form GNL-2-18122020-signed
Form GNL-2-07122020-signed
Optional Attachment-(1)-07122020
Form MGT-14-02122020
Optional Attachment-(1)-02122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Form ADT-1-14112020_signed
Optional Attachment-(1)-14112020
Copy of written consent given by auditor-14112020
Copy of resolution passed by the company-14112020
Form ADT-3-11112020_signed
Resignation letter-11112020
Form DPT-3-16102020-signed
Form MGT-7-03102020_signed
List of share holders, debenture holders;-25092020
Form DPT-3-22092020-signed
Optional Attachment-(1)-12092020
Form MGT-14-28082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082020
Form AOC-4(XBRL)-28082020_signed

Frequently Asked Questions

What is the date of V-link automotive services private limited incorporation?

Incorporation date of the company is 18 January 2010 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 15.

V-link automotive services private limited has appointed how many directors?

The appointed directors in the company are:

  • Neeraj gupta vishnukumar
  • Divya sehgal
  • Dinesh jain
  • George thomas
  • Rampraveen swaminathan
  • Suman laxmidhar mishra
  • Aarti vimalchand punmiya
  • Prem paul kalliath
  • Nilesh talakshi sangoi
  • Ketan doshi
  • Kannan thiruvengadathan chakravarthy
  • Harishkumar prakashchandra gupta
  • Manaswini goel
  • Yogesh patel
  • Sreenivas pamidimukkala