Company Information

CIN
U70101RJ2014PTC045395
Status
Date of Incorporation
13 March 2014
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Mohan Das Gurnani
Mohan Das Gurnani
Beneficial Owner
for about 5 years
Dinesh Gurnani
Dinesh Gurnani
Director
for over 10 years
Akshay Kumar Gurnani
Akshay Kumar Gurnani
Non Individual Subscriber
for about 8 years

Past Directors

Sunil Harwani
Sunil Harwani
Additional Director
over 5 years ago
Manoj Parwani
Manoj Parwani
Director
over 10 years ago

Charges

09 August 2023
Hdfc Bank Limited
0
09 August 2023
Hdfc Bank Limited
0
09 August 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-19032020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Directors report as per section 134(3)-06112019
Form AOC-4-06112019_signed
Form ADT-1-19102019_signed
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Optional Attachment-(1)-19102019
Form DIR-12-19102019_signed
Form BEN - 2-10102019_signed
Declaration under section 90-07102019
Form DPT-3-01072019
Evidence of cessation;-18062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062019
Notice of resignation filed with the company-18062019
Notice of resignation;-18062019

Frequently Asked Questions

When was the V1 infradevelopers private limited incorporated?

The V1 infradevelopers private limited was incorporated with ROC on 13 March 2014 as .

Where has the V1 infradevelopers private limited been incorporated?

The company was incorporated in Jaipur with registration number 045395.

What is the E-filing status of the company?

The status of V1 infradevelopers private limited is Active.

Number of Key Management personnel of the V1 infradevelopers private limited?

The company has 5 key management personnel in the company.

Who are the directors of the V1 infradevelopers private limited?

The appointed directors in the company are:

  • Manoj parwani
  • Dinesh gurnani
  • Akshay kumar gurnani
  • Mohan das gurnani
  • Sunil harwani