Company Information

CIN
U65993WB1981PLC033881
Status
Date of Incorporation
14 July 1981
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,200,000
Authorised Capital
13,200,000

Directors

Anuj Poddar
Anuj Poddar
Director/Designated Partner
for over 1 year
Pawan Kanoria
Pawan Kanoria
Director/Designated Partner
for over 1 year
Mangi Lal Surana
Mangi Lal Surana
Director/Designated Partner
for over 1 year
Vihaan Hada
Vihaan Hada
Director/Designated Partner
for almost 4 years
Sonal Hada
Sonal Hada
Director/Designated Partner
for about 19 years

Past Directors

Usha Kanoria
Usha Kanoria
Additional Director
almost 7 years ago
Shivkumar Seksaria
Shivkumar Seksaria
Director
over 28 years ago
Vijendra Kumar Chaukhani
Vijendra Kumar Chaukhani
Director
almost 29 years ago

Documents

Acknowledgement received from company-02122020
Form DIR-11-02122020_signed
Notice of resignation filed with the company-02122020
Proof of dispatch-02122020
Notice of resignation;-31102020
Form DIR-12-31102020_signed
Evidence of cessation;-31102020
Interest in other entities;-28072020
Optional Attachment-(2)-28072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
Optional Attachment-(1)-28072020
Form DIR-12-28072020_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form AOC-4-22102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019

Frequently Asked Questions

What is the date of Vapi investments ltd incorporation?

Incorporation date of the company is 14 July 1981 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 8.

Vapi investments ltd has appointed how many directors?

The appointed directors in the company are:

  • Sonal hada
  • Shivkumar seksaria
  • Vijendra kumar chaukhani
  • Mangi lal surana
  • Pawan kanoria
  • Usha kanoria
  • Anuj poddar
  • Vihaan hada