Company Information

CIN
Status
Date of Incorporation
07 October 2003
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
14,440,000
Authorised Capital
14,500,000

Directors

Mangal Singh Solanki
Mangal Singh Solanki
Director
for over 19 years

Past Directors

Satish Kumar Gupta
Satish Kumar Gupta
Additional Director
almost 9 years ago

Charges

2 Crore
09 April 2021
Kamod Commercial And Finance Pvt. Ltd
2 Crore
09 April 2021
Others
0
09 April 2021
Others
0
09 April 2021
Others
0

Documents

Form DPT-3-05102020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form INC-22-20052019_signed
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form MGT-14-30012019-signed
Form PAS-3-30012019_signed
Copy of Board or Shareholders? resolution-30012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30012019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190130
Optional Attachment-(1)-29012019
Optional Attachment-(2)-29012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012019
Altered memorandum of association-29012019
Altered articles of association-29012019

Frequently Asked Questions

When was the Vastu resorts private limited incorporated?

The Vastu resorts private limited was incorporated with ROC on 07 October 2003 as .

Where has the Vastu resorts private limited been incorporated?

The company was incorporated in Jaipur with registration number 018642.

What is the E-filing status of the company?

The status of Vastu resorts private limited is Active.

Number of Key Management personnel of the Vastu resorts private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Vastu resorts private limited?

The appointed directors in the company are:

  • Mangal singh solanki
  • Satish kumar gupta