Company Information

CIN
U45200MH2005PTC155895
Status
Date of Incorporation
05 September 2005
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
2,000,000
Authorised Capital
2,000,000

Directors

Sachin Arun Kulkarni
Sachin Arun Kulkarni
Director
for about 19 years
Amit Manilal Khandor
Amit Manilal Khandor
Director
for about 19 years

Past Directors

Meeta Amit Khandor
Meeta Amit Khandor
Director
about 19 years ago
Shriya Sachin Kulkarni
Shriya Sachin Kulkarni
Director
about 19 years ago

Charges

1 Crore
27 August 2009
3i Infotech Trusteeship Services Limited
50 Lak
09 October 2020
Icici Bank Limited
1 Crore
09 October 2020
Others
0
27 August 2009
3i Infotech Trusteeship Services Limited
0
09 October 2020
Others
0
27 August 2009
3i Infotech Trusteeship Services Limited
0
09 October 2020
Others
0
27 August 2009
3i Infotech Trusteeship Services Limited
0

Documents

Instrument(s) of creation or modification of charge;-08122020
Form CHG-1-08122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201208
Form MGT-14-22102020_signed
Optional Attachment-(1)-21102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Form MGT-14-09102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Form CHG-4-08102020_signed
Letter of the charge holder stating that the amount has been satisfied-08102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201008
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Form INC-22-18052019_signed
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019

Frequently Asked Questions

What is the date on which the Vastu kirti engg. private limited incorporated?

Vastu kirti engg. private limited was incorporated on 05 September 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Vastu kirti engg. private limited compliant?

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

What is the number of directors associated with Vastu kirti engg. private limited?

4 of directors are associated with the company.

What is the number of directors associated with Vastu kirti engg. private limited?

4 of directors are associated with the company.