Company Information

CIN
U45200WB2007PTC114268
Status
Date of Incorporation
20 March 2007
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Samir Biyani
Samir Biyani
Director
for over 17 years
Vaishali Tekriwal
Vaishali Tekriwal
Director/Designated Partner
for over 11 years
Amit Tekriwal
Amit Tekriwal
Director/Designated Partner
for over 15 years

Past Directors

Kishan Gopal Biyani
Kishan Gopal Biyani
Director
over 17 years ago

Charges

27 Crore
26 October 2017
Karur Vysya Bank
24 Crore
23 October 2007
State Bank Of India
25 Crore
23 October 2007
State Bank Of India
10 Crore
19 October 2020
The Karur Vysya Bank Limited
3 Crore
26 October 2017
Others
0
19 October 2020
Others
0
29 April 2022
Others
0
23 October 2007
State Bank Of India
0
23 October 2007
State Bank Of India
0
26 October 2017
Others
0
19 October 2020
Others
0
29 April 2022
Others
0
23 October 2007
State Bank Of India
0
23 October 2007
State Bank Of India
0
26 October 2017
Others
0
19 October 2020
Others
0
29 April 2022
Others
0
23 October 2007
State Bank Of India
0
23 October 2007
State Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-28122020
Optional Attachment-(1)-28122020
Form CHG-1-28122020
Optional Attachment-(2)-28122020
Form DPT-3-21122020-signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Optional Attachment-(1)-03102019
Copy of the intimation sent by company-03102019
Instrument(s) of creation or modification of charge;-11072019
Form CHG-1-11072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190711
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072019
Optional Attachment-(1)-10072019

Frequently Asked Questions

What is the date of Vav developers private limited incorporation?

Incorporation date of the company is 20 March 2007 .

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 4.

Vav developers private limited has appointed how many directors?

The appointed directors in the company are:

  • Amit tekriwal
  • Kishan gopal biyani
  • Samir biyani
  • Vaishali tekriwal