Company Information

CIN
U65990MH1991PTC060620
Status
Date of Incorporation
06 March 1991
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
464,000
Authorised Capital
500,000

Directors

Rajiv Pereira Vandrekar
Rajiv Pereira Vandrekar
Director
for over 1 year
Roma Flavia Pereira Talwar
Roma Flavia Pereira Talwar
Director
for over 1 year
Roger Christopher Benedict Pereira
Roger Christopher Benedict Pereira
Director
for over 1 year

Past Directors

Priya Freda Pereira Sawian
Priya Freda Pereira Sawian
Director
over 33 years ago
Flavia Rosalina Pereira
Flavia Rosalina Pereira
Director
over 33 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
-11102019
Form DPT-3-21062019-signed
Form ADT-1-22042019_signed
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
List of share holders, debenture holders;-12112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018

Frequently Asked Questions

What is the date on which the Vandrekar holdings private limited incorporated?

Vandrekar holdings private limited was incorporated on 06 March 1991 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Vandrekar holdings private limited compliant?

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

What is the number of directors associated with Vandrekar holdings private limited?

5 of directors are associated with the company.

What is the number of directors associated with Vandrekar holdings private limited?

5 of directors are associated with the company.