Company Information

CIN
Status
Date of Incorporation
19 April 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Iron Ore MIning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
870,250
Authorised Capital
1,000,000

Directors

Vijay Ramanlal Mistry
Vijay Ramanlal Mistry
Director/Designated Partner
for over 1 year
Parimal Himmatlal Shah
Parimal Himmatlal Shah
Director/Designated Partner
for about 7 years

Past Directors

Mahek Harish Shah
Mahek Harish Shah
Additional Director
over 9 years ago
Umang Mukund Modi
Umang Mukund Modi
Additional Director
almost 17 years ago
Lata Tushar Mehta
Lata Tushar Mehta
Additional Director
almost 17 years ago

Documents

Form ADT-1-02052020_signed
Copy of resolution passed by the company-02052020
Copy of the intimation sent by company-02052020
Optional Attachment-(1)-02052020
Copy of written consent given by auditor-02052020
Form ADT-1-27042020_signed
Copy of resolution passed by the company-27042020
Copy of the intimation sent by company-27042020
Copy of written consent given by auditor-27042020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Copies of the utility bills as mentioned above (not older than two months)-10012018

Frequently Asked Questions

What is the incorporation date of the Vastu minerals private limited?

Incorporation date of the company is 19 April 2005 .

What is the state of the Vastu minerals private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Vastu minerals private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Vastu minerals private limited?

Vastu minerals private limited has appointed 5 of directors.

Who are the appointed Directors in Vastu minerals private limited?

The appointed directors in the company are:

  • Mahek harish shah
  • Lata tushar mehta
  • Umang mukund modi
  • Parimal himmatlal shah
  • Vijay ramanlal mistry