Company Information

CIN
U70102UP2013PTC056765
Status
Date of Incorporation
06 May 2013
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,000,000
Authorised Capital
21,000,000

Directors

Vinod Goel
Vinod Goel
Director
for over 10 years
Achala Gupta
Achala Gupta
Director/Designated Partner
for over 7 years
Bhavya Goel
Bhavya Goel
Director/Designated Partner
for over 1 year
Anil Kumar Gupta
Anil Kumar Gupta
Director
for over 1 year
Vishal Jindal
Vishal Jindal
Director/Designated Partner
for over 1 year

Past Directors

Ajay Gupta
Ajay Gupta
Director
over 11 years ago

Charges

0
26 November 2014
Syndicate Bank
4 Crore
26 November 2014
Syndicate Bank
0
26 November 2014
Syndicate Bank
0
26 November 2014
Syndicate Bank
0
26 November 2014
Syndicate Bank
0

Documents

Form DPT-3-05052020-signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Form CHG-4-29072019_signed
Letter of the charge holder stating that the amount has been satisfied-29072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190729
Form DPT-3-29062019
Form ADT-1-29042019_signed
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
List of share holders, debenture holders;-09102018
Form AOC-4-16072018_signed

Frequently Asked Questions

What is the date of Vaav infratech private limited incorporation?

Incorporation date of the company is 06 May 2013 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 6.

Vaav infratech private limited has appointed how many directors?

The appointed directors in the company are:

  • Vishal jindal
  • Vinod goel
  • Anil kumar gupta
  • Ajay gupta
  • Bhavya goel
  • Achala gupta