Company Information

CIN
U45200MH1981PTC024924
Status
Date of Incorporation
05 August 1981
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
576,500
Authorised Capital
4,600,000

Directors

Janak Madhusudan Vakharia
Janak Madhusudan Vakharia
Director
for over 22 years
Usha Madhusudan Vakharia
Usha Madhusudan Vakharia
Director/Designated Partner
for over 43 years
Madhusudan Brijlal Vakharia
Madhusudan Brijlal Vakharia
Director/Designated Partner
for over 43 years

Past Directors

Charges

2 Lak
18 June 1984
Bank Of Baroda
80 Thousand
20 April 1983
Bank Of Baroda
50 Thousand
23 November 1976
Bank Of Baroda
1 Lak
23 November 1976
Bank Of Baroda
0
18 June 1984
Bank Of Baroda
0
20 April 1983
Bank Of Baroda
0
23 November 1976
Bank Of Baroda
0
18 June 1984
Bank Of Baroda
0
20 April 1983
Bank Of Baroda
0
23 November 1976
Bank Of Baroda
0
18 June 1984
Bank Of Baroda
0
20 April 1983
Bank Of Baroda
0

Documents

Form DPT-3-27072020-signed
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
List of share holders, debenture holders;-06122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122019
Auditor?s certificate-27062019
Form DPT-3-27062019
Form ADT-1-10052019_signed
Copy of written consent given by auditor-03052019
Copy of resolution passed by the company-03052019
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-06062018_signed
Form MGT-7-04062018_signed

Frequently Asked Questions

When was the Vakharia estate and investment pvt ltd incorporated?

The Vakharia estate and investment pvt ltd was incorporated with ROC on 05 August 1981 as .

Where has the Vakharia estate and investment pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 024924.

What is the E-filing status of the company?

The status of Vakharia estate and investment pvt ltd is Active.

Number of Key Management personnel of the Vakharia estate and investment pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Vakharia estate and investment pvt ltd?

The appointed directors in the company are:

  • Madhusudan brijlal vakharia
  • Usha madhusudan vakharia
  • Janak madhusudan vakharia