Company Information

CIN
U17100MH1974PTC017252
Status
Date of Incorporation
05 March 1974
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
500,000
Authorised Capital
500,000

Directors

Niharika Niranjan Naik
Niharika Niranjan Naik
Director/Designated Partner
for about 1 year
Varsha Niranjan Naik
Varsha Niranjan Naik
Director/Designated Partner
for about 2 years
Nita Avinash Naik
Nita Avinash Naik
Whole Time Director
for over 34 years
Meena Niranjan Naik
Meena Niranjan Naik
Whole Time Director
for about 22 years
Niranjan Vasantrao Naik
Niranjan Vasantrao Naik
Whole Time Director
for over 1 year

Past Directors

Nandini Avinash Naik
Nandini Avinash Naik
Director
about 13 years ago
Anjali Nandan Piramal
Anjali Nandan Piramal
Additional Director
over 14 years ago
Avinash Vasantrao Naik
Avinash Vasantrao Naik
Whole Time Director
over 29 years ago

Documents

Approval letter of extension of financial year or AGM-28122020
List of share holders, debenture holders;-28122020
Approval letter for extension of AGM;-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Form DPT-3-20102020-signed
Evidence of cessation;-09082020
Notice of resignation;-09082020
Form DIR-12-09082020_signed
Form INC-22-27072020_signed
Copy of board resolution authorizing giving of notice-27072020
Optional Attachment-(1)-27072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27072020
Copies of the utility bills as mentioned above (not older than two months)-27072020
Form DPT-3-06022020-signed
Form AOC-4-18112019_signed
List of share holders, debenture holders;-07112019

Frequently Asked Questions

What is the date on which the Vanraj and company private limited incorporated?

Vanraj and company private limited was incorporated on 05 March 1974 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Vanraj and company private limited compliant?

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

What is the number of directors associated with Vanraj and company private limited?

8 of directors are associated with the company.

What is the number of directors associated with Vanraj and company private limited?

8 of directors are associated with the company.