Company Information

CIN
Status
Date of Incorporation
12 July 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,073,990
Authorised Capital
28,000,000

Directors

Hiral Kishor Parekh
Hiral Kishor Parekh
Director/Designated Partner
for about 6 years

Past Directors

Jagruti Kishor Parekh
Jagruti Kishor Parekh
Additional Director
almost 7 years ago
Hema Jayesh Mehta
Hema Jayesh Mehta
Additional Director
almost 8 years ago
Geeta Amrish Parekh
Geeta Amrish Parekh
Additional Director
almost 8 years ago
Kishor Vasant Parekh
Kishor Vasant Parekh
Director
about 9 years ago
Shirish Rajaram Shembekar
Shirish Rajaram Shembekar
Director
over 16 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form DIR-12-29122018_signed
Form GNL-2-31052018-signed
Form MGT-14-24052018-signed
Form PAS-3-08052018_signed
Form MGT-14-08052018_signed
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.-08052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-08052018
Optional Attachment-(1)-08052018
Complete record of private placement offers and acceptances in Form PAS-5.-08052018

Frequently Asked Questions

When was the Vahani investments private limited incorporated?

The Vahani investments private limited was incorporated with ROC on 12 July 1995 as .

Where has the Vahani investments private limited been incorporated?

The company was incorporated in Mumbai with registration number 090525.

What is the E-filing status of the company?

The status of Vahani investments private limited is Active.

Number of Key Management personnel of the Vahani investments private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Vahani investments private limited?

The appointed directors in the company are:

  • Shirish rajaram shembekar
  • Kishor vasant parekh
  • Jagruti kishor parekh
  • Geeta amrish parekh
  • Hema jayesh mehta
  • Hiral kishor parekh