Company Information

CIN
U35303KA2005PTC036436
Status
Date of Incorporation
31 May 2005
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Air-Craft, Space Craft Parts
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 November 2022
Paid Up Capital
185,100,000
Authorised Capital
236,000,000

Directors

Alaka Suhas Chandak
Alaka Suhas Chandak
Director/Designated Partner
for over 1 year
Suhas Premraj Chindak
Suhas Premraj Chindak
Director/Designated Partner
for over 1 year

Past Directors

Girdhari Premraj Chindak
Girdhari Premraj Chindak
Director
over 19 years ago
Uttam Premraj Chindak
Uttam Premraj Chindak
Director
over 19 years ago
Dilip Premraj Chindak
Dilip Premraj Chindak
Director
over 19 years ago

Charges

21 Crore
30 September 2019
Electronica Finance Limited
95 Lak
29 September 2015
Axis Bank Limited
1 Crore
13 March 2008
State Bank Of India
2 Crore
27 February 2020
Icici Bank Limited
20 Crore
30 September 2019
Others
0
27 February 2020
Others
0
29 September 2015
Axis Bank Limited
0
13 March 2008
State Bank Of India
0
30 September 2019
Others
0
27 February 2020
Others
0
29 September 2015
Axis Bank Limited
0
13 March 2008
State Bank Of India
0
30 September 2019
Others
0
27 February 2020
Others
0
29 September 2015
Axis Bank Limited
0
13 March 2008
State Bank Of India
0

Documents

Letter of the charge holder stating that the amount has been satisfied-12082020
Form CHG-4-12082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200812
Instrument(s) of creation or modification of charge;-13072020
Form CHG-1-13072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200713
Form MGT-14-12062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200612
Optional Attachment-(1)-10062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062020
Altered memorandum of association-10062020
Form DPT-3-12052020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200316
Instrument(s) of creation or modification of charge;-16032020
Form CHG-1-16032020_signed
Form MGT-7-11122019_signed
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019

Frequently Asked Questions

When was the Vega aviation products private limited incorporated?

The Vega aviation products private limited was incorporated with ROC on 31 May 2005 as .

Where has the Vega aviation products private limited been incorporated?

The company was incorporated in Bangalore with registration number 036436.

What is the E-filing status of the company?

The status of Vega aviation products private limited is Active.

Number of Key Management personnel of the Vega aviation products private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Vega aviation products private limited?

The appointed directors in the company are:

  • Dilip premraj chindak
  • Suhas premraj chindak
  • Uttam premraj chindak
  • Girdhari premraj chindak
  • Alaka suhas chandak