Company Information

CIN
U65993MH2000PTC128485
Status
Date of Incorporation
29 August 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 December 2022
Paid Up Capital
2,500,000
Authorised Capital
2,600,000

Directors

Chetan Balvantrai Valia
Chetan Balvantrai Valia
Director
for almost 2 years
Omprakash Bansilal Dhupar
Omprakash Bansilal Dhupar
Director
for almost 2 years
Suresh Lachmandas Raheja
Suresh Lachmandas Raheja
Director
for about 24 years

Past Directors

Ashish Suresh Raheja
Ashish Suresh Raheja
Managing Director
about 24 years ago
Rahul Suresh Raheja
Rahul Suresh Raheja
Whole Time Director
about 24 years ago
Meena Suresh Raheja
Meena Suresh Raheja
Director
about 24 years ago

Charges

83 Crore
10 April 2019
Housing Development Finance Corporation Limited
83 Crore
09 September 2015
State Bank Of India
89 Crore
29 June 2012
Ing Vysya Bank Limited
56 Crore
07 October 2010
Idbi Bank Limited
50 Crore
10 April 2019
Others
0
09 September 2015
State Bank Of India
0
29 June 2012
Ing Vysya Bank Limited
0
07 October 2010
Idbi Bank Limited
0
10 April 2019
Others
0
09 September 2015
State Bank Of India
0
29 June 2012
Ing Vysya Bank Limited
0
07 October 2010
Idbi Bank Limited
0
10 April 2019
Others
0
09 September 2015
State Bank Of India
0
29 June 2012
Ing Vysya Bank Limited
0
07 October 2010
Idbi Bank Limited
0

Documents

Form DPT-3-14092020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Optional Attachment-(1)-01072019
Form DPT-3-26062019
Form CHG-1-19042019_signed
Instrument(s) of creation or modification of charge;-19042019
Optional Attachment-(1)-19042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190419
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
Optional Attachment-(2)-10102018
Form DIR-12-10102018_signed

Frequently Asked Questions

What is the date of Vaishnav properties and investments private limited incorporation?

Incorporation date of the company is 29 August 2000 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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.

Vaishnav properties and investments private limited has appointed how many directors?

The appointed directors in the company are:

  • Meena suresh raheja
  • Omprakash bansilal dhupar
  • Rahul suresh raheja
  • Ashish suresh raheja
  • Suresh lachmandas raheja
  • Chetan balvantrai valia