Company Information

CIN
U45201DL2005PTC137616
Status
Date of Incorporation
15 June 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Rajesh Kumar Mishra
Rajesh Kumar Mishra
Director
for almost 14 years
Kunwar Mugheesy Zaman Khan
Kunwar Mugheesy Zaman Khan
Director/Designated Partner
for over 19 years
Kunwarzada Fardeen Khan
Kunwarzada Fardeen Khan
Director/Designated Partner
for almost 14 years
Nisar Ahmad
Nisar Ahmad
Director/Designated Partner
for over 1 year

Past Directors

Asim Khan
Asim Khan
Director
almost 14 years ago

Charges

0
22 May 2012
Punjab & Sind Bank
15 Lak
22 May 2012
Punjab & Sind Bank
0
22 May 2012
Punjab & Sind Bank
0
22 May 2012
Punjab & Sind Bank
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-25122019_signed
Optional Attachment-(4)-24122019
Optional Attachment-(3)-24122019
Optional Attachment-(2)-24122019
Optional Attachment-(5)-24122019
Optional Attachment-(1)-24122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019
Letter of the charge holder stating that the amount has been satisfied-21122019
Form CHG-4-21122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191221
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-30092019_signed
Optional Attachment-(1)-30092019
Copy of the intimation sent by company-30092019
Copy of written consent given by auditor-30092019
Form DIR-12-15062019_signed

Frequently Asked Questions

What is the date of Vastu engcon (india) private limited incorporation?

Incorporation date of the company is 15 June 2005 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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.

Vastu engcon (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Nisar ahmad
  • Rajesh kumar mishra
  • Kunwar mugheesy zaman khan
  • Asim khan
  • Kunwarzada fardeen khan