Company Information

CIN
Status
Date of Incorporation
08 November 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
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
10,100,000
Authorised Capital
10,100,000

Directors

Krish Viren Merchant
Krish Viren Merchant
Director
for over 1 year
Smita Viren Merchant
Smita Viren Merchant
Director
for about 18 years
Viren Shantikumar Merchant
Viren Shantikumar Merchant
Director
for about 18 years

Past Directors

Trademarks

V Ii (Device Of Wings) V2 Real Estate

[Class : 36] Real Estate Affairs.

V Ii (Device Of Wings) V2 Real Estate

[Class : 37] Building Construction.

V Ii (Device Of Wings) V2 Real Estate

[Class : 42] Architectural Consultancy, Interior Designing And Consultancy Services.

Charges

8 Crore
13 May 2015
Axis Bank Limited
1 Crore
05 May 2021
Kotak Mahindra Bank Limited
4 Crore
12 March 2020
Bajaj Housing Finance Limited
3 Crore
12 March 2020
Others
0
05 May 2021
Others
0
13 May 2015
Axis Bank Limited
0
12 March 2020
Others
0
05 May 2021
Others
0
13 May 2015
Axis Bank Limited
0
12 March 2020
Others
0
05 May 2021
Others
0
13 May 2015
Axis Bank Limited
0

Documents

Form MGT-14-04122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201204
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Altered memorandum of association-25112020
Form DPT-3-16112020-signed
Form MGT-7-29102020_signed
List of share holders, debenture holders;-28102020
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Form AOC-4-23102020_signed
Instrument(s) of creation or modification of charge;-27082020
Form CHG-1-27082020
Optional Attachment-(1)-27082020
Form DPT-3-20082020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-23102019_signed

Frequently Asked Questions

What is the incorporation date of the V2 real estate private limited?

Incorporation date of the company is 08 November 2006 .

What is the state of the V2 real estate private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the V2 real estate private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the V2 real estate private limited?

V2 real estate private limited has appointed 3 of directors.

Who are the appointed Directors in V2 real estate private limited?

The appointed directors in the company are:

  • Viren shantikumar merchant
  • Smita viren merchant
  • Krish viren merchant