Company Information

CIN
U45200MH2003PTC141167
Status
Date of Incorporation
03 July 2003
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
6,870,000
Authorised Capital
6,900,000

Directors

Krishna Kumari
Krishna Kumari
Director
for almost 14 years

Past Directors

Prabhat Niranjan
Prabhat Niranjan
Director
over 15 years ago
Ajay Kumar
Ajay Kumar
Director
over 15 years ago
Parvati Devi
Parvati Devi
Director
almost 19 years ago
Shree Bhagat Kisan
Shree Bhagat Kisan
Director
over 20 years ago

Documents

List of share holders, debenture holders;-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-14082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
Directors report as per section 134(3)-12062019
List of share holders, debenture holders;-12062019
Form MGT-7-12062019_signed
Form AOC-4-12062019_signed
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052019
Copy of board resolution authorizing giving of notice-13052019
Copies of the utility bills as mentioned above (not older than two months)-13052019

Frequently Asked Questions

What is the date of Vananchal infrastructures private limited incorporation?

Incorporation date of the company is 03 July 2003 .

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 5.

Vananchal infrastructures private limited has appointed how many directors?

The appointed directors in the company are:

  • Shree bhagat kisan
  • Ajay kumar
  • Krishna kumari
  • Parvati devi
  • Prabhat niranjan