Company Information

CIN
Status
Date of Incorporation
28 November 1985
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
20,725,000

Directors

Sudhir S Chavan
Sudhir S Chavan
Director/Designated Partner
for almost 2 years
Asaram Vitthal Pawar
Asaram Vitthal Pawar
Director/Designated Partner
for almost 2 years
Rajesh Ramanlal Dave
Rajesh Ramanlal Dave
Director/Designated Partner
for almost 2 years
Manoj Durgashankar Pandya
Manoj Durgashankar Pandya
Director/Designated Partner
for almost 2 years
Niraj Mankad
Niraj Mankad
Director/Designated Partner
for almost 2 years
Vishad Padmanabh Mafatlal
Vishad Padmanabh Mafatlal
Director/Designated Partner
for over 1 year

Past Directors

Rupal Vishad Mafatlal
Rupal Vishad Mafatlal
Director
about 16 years ago
Bipin Khushalchand Ghiya
Bipin Khushalchand Ghiya
Director
about 33 years ago

Documents

Form SH-7-30092020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-17092020
Optional Attachment-(2)-17092020
Altered articles of association;-17092020
Optional Attachment-(1)-17092020
Form MGT-14-08092020-signed
Optional Attachment-(1)-25082020
Copy of the resolution for alteration of capital;-25082020
Copy of Board resolution authorizing redemption of redeemable preference shares;-25082020
Altered articles of association;-25082020
Optional Attachment-(2)-25082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082020
Directors report as per section 134(3)-14082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082020
List of share holders, debenture holders;-14082020
Optional Attachment-(1)-14082020
Form AOC-4-14082020_signed
Form MGT-7-14082020_signed
Form AOC-4-27122019_signed
Form MGT-7-27122019_signed

Frequently Asked Questions

What is the date on which the Vap agricultural products (bombay) pvt ltd incorporated?

Vap agricultural products (bombay) pvt ltd was incorporated on 28 November 1985 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Vap agricultural products (bombay) pvt ltd compliant?

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

What is the number of directors associated with Vap agricultural products (bombay) pvt ltd?

8 of directors are associated with the company.

What is the number of directors associated with Vap agricultural products (bombay) pvt ltd?

8 of directors are associated with the company.