Company Information

CIN
Status
Date of Incorporation
27 January 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Industrial Plants Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
10,500,000
Authorised Capital
10,500,000

Directors

Poonam Pritam Ghagor
Poonam Pritam Ghagor
Director
for almost 6 years
Pritam Ramakant Ghagor
Pritam Ramakant Ghagor
Director/Designated Partner
for almost 13 years

Past Directors

Jasim Iqbal Shaikh
Jasim Iqbal Shaikh
Additional Director
about 7 years ago
Rohitt Shriram Sawant
Rohitt Shriram Sawant
Additional Director
almost 8 years ago
Radheya Kashinath Khanolkar
Radheya Kashinath Khanolkar
Director
almost 13 years ago

Charges

5 Crore
26 February 2014
Union Bank Of India
5 Crore
26 February 2014
Union Bank Of India
0
26 February 2014
Union Bank Of India
0
26 February 2014
Union Bank Of India
0

Documents

Directors report as per section 134(3)-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Form AOC-4-02102019_signed
Form MGT-7-30092019_signed
List of share holders, debenture holders;-27092019
Form DIR-12-30032019_signed
Notice of resignation;-29032019
Evidence of cessation;-29032019
Optional Attachment-(1)-29032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Form DIR-12-22012019_signed
Interest in other entities;-22012019
Notice of resignation;-22012019
Optional Attachment-(1)-22012019
Optional Attachment-(2)-22012019
Optional Attachment-(3)-22012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012019
Evidence of cessation;-22012019
Form DIR-12-18122018_signed
Evidence of cessation;-13122018

Frequently Asked Questions

When was the Vam infrastructure private limited incorporated?

The Vam infrastructure private limited was incorporated with ROC on 27 January 2012 as .

Where has the Vam infrastructure private limited been incorporated?

The company was incorporated in Mumbai with registration number 226478.

What is the E-filing status of the company?

The status of Vam infrastructure private limited is Active.

Number of Key Management personnel of the Vam infrastructure private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Vam infrastructure private limited?

The appointed directors in the company are:

  • Pritam ramakant ghagor
  • Poonam pritam ghagor
  • Radheya kashinath khanolkar
  • Rohitt shriram sawant
  • Jasim iqbal shaikh