Company Information

CIN
Status
Date of Incorporation
19 April 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
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
5,000,000

Directors

Venkatesh Ramdas Shenoy
Venkatesh Ramdas Shenoy
Director/Designated Partner
for over 2 years
Jui Sharma
Jui Sharma
Individual Promoter
for over 3 years
Ratankant Sharma
Ratankant Sharma
Director/Designated Partner
for over 2 years

Past Directors

Charges

1 Crore
31 October 2022
Hdfc Bank Limited
60 Lak
03 November 2021
Hdfc Bank Limited
90 Lak
31 October 2022
Hdfc Bank Limited
0
03 November 2021
Hdfc Bank Limited
0
31 October 2022
Hdfc Bank Limited
0
03 November 2021
Hdfc Bank Limited
0
31 October 2022
Hdfc Bank Limited
0
03 November 2021
Hdfc Bank Limited
0

Documents

List of Directors;-18112022
List of share holders, debenture holders;-18112022
Form MGT-7A-19112022_signed
Form DIR-12-27102022_signed
Form AOC-4-27102022_signed
Form ADT-1-20102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102022
Directors report as per section 134(3)-19102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102022
Optional Attachment-(2)-15102022
Optional Attachment-(1)-15102022
Copy of resolution passed by the company-07102022
Copy of the intimation sent by company-07102022
Copy of written consent given by auditor-07102022
Form DPT-3-01072022_signed
Notice of resignation;-06052022
Form DIR-12-06052022_signed
Evidence of cessation;-06052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052022

Frequently Asked Questions

What is the date of Vedant infra solutions private limited incorporation?

Incorporation date of the company is 19 April 2021 .

Where are the documents of the company based?

The documents of the company are based in Maharashtra.

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 3.

Vedant infra solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Ratankant sharma
  • Jui sharma
  • Venkatesh ramdas shenoy