Company Information

CIN
U74140MH2010PTC208276
Status
Date of Incorporation
27 September 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
998,789
Authorised Capital
1,200,000

Directors

Nitesh Porwal
Nitesh Porwal
Director/Designated Partner
for almost 2 years
Girish Kumar Pungalia
Girish Kumar Pungalia
Director/Designated Partner
for about 14 years

Past Directors

Charges

22 Crore
26 June 2015
Hdfc Bank Limited
10 Crore
04 November 2011
Hdfc Bank Limited
7 Crore
22 May 2014
Hdfc Bank Limited
1 Crore
10 August 2020
Icici Bank Limited
22 Crore
10 August 2020
Others
0
22 May 2014
Hdfc Bank Limited
0
26 June 2015
Hdfc Bank Limited
0
04 November 2011
Hdfc Bank Limited
0
10 August 2020
Others
0
22 May 2014
Hdfc Bank Limited
0
26 June 2015
Hdfc Bank Limited
0
04 November 2011
Hdfc Bank Limited
0
10 August 2020
Others
0
22 May 2014
Hdfc Bank Limited
0
26 June 2015
Hdfc Bank Limited
0
04 November 2011
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-14112020
Form MGT-7-14112020_signed
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102020
Form AOC-4-27102020_signed
Form MGT-14-17102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102020
Form DPT-3-16102020-signed
Form CHG-1-11082020_signed
Optional Attachment-(1)-11082020
Instrument(s) of creation or modification of charge;-11082020
Optional Attachment-(2)-11082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200811
Form INC-22-27022020_signed
Copies of the utility bills as mentioned above (not older than two months)-27022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022020
Optional Attachment-(1)-27022020
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019

Frequently Asked Questions

What is the date on which the Vahin advisors and traders private limited incorporated?

Vahin advisors and traders private limited was incorporated on 27 September 2010 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Vahin advisors and traders private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Vahin advisors and traders private limited?

2 of directors are associated with the company.

What is the number of directors associated with Vahin advisors and traders private limited?

2 of directors are associated with the company.