Company Information

CIN
Status
Date of Incorporation
22 August 2013
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,500,000

Directors

Sheela Upadhyaya
Sheela Upadhyaya
Director/Designated Partner
for about 10 years
Ashish Upadhyaya
Ashish Upadhyaya
Director/Designated Partner
for over 11 years

Past Directors

Pranav Shankar Vaze
Pranav Shankar Vaze
Director
over 11 years ago

Charges

1 Crore
21 August 2017
Idbi Bank Limited
1 Crore
21 August 2017
Idbi Bank Limited
0
21 August 2017
Idbi Bank Limited
0
21 August 2017
Idbi Bank Limited
0

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-01012018_signed
Form MGT-7-01012018_signed
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Instrument(s) of creation or modification of charge;-21122017
Form CHG-1-21122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171221
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08062017
Copy of Board or Shareholders? resolution-08062017

Frequently Asked Questions

When was the Vaau energy solution private limited incorporated?

The Vaau energy solution private limited was incorporated with ROC on 22 August 2013 as .

Where has the Vaau energy solution private limited been incorporated?

The company was incorporated in Gwalior with registration number 031321.

What is the E-filing status of the company?

The status of Vaau energy solution private limited is Active.

Number of Key Management personnel of the Vaau energy solution private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Vaau energy solution private limited?

The appointed directors in the company are:

  • Ashish upadhyaya
  • Sheela upadhyaya
  • Pranav shankar vaze