Company Information

CIN
U31200PN2004PTC019096
Status
Date of Incorporation
05 April 2004
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,632,500
Authorised Capital
5,000,000

Directors

Alpesh Bhanukant Shah
Alpesh Bhanukant Shah
Director
for over 15 years
Satish Manhar Purandare
Satish Manhar Purandare
Director
for over 20 years
Abhay Arvind Purandare
Abhay Arvind Purandare
Director
for 11 months
Deepak Augustine Salve
Deepak Augustine Salve
Director/Designated Partner
for over 20 years
Yatin Kamlakar Purandare
Yatin Kamlakar Purandare
Director/Designated Partner
for over 15 years

Past Directors

Alok Yatin Purandare
Alok Yatin Purandare
Additional Director
almost 5 years ago
Kalpana Kamalakar Purandare
Kalpana Kamalakar Purandare
Director
over 20 years ago
Manisha Yatin Purandare
Manisha Yatin Purandare
Director
over 20 years ago

Charges

8 Crore
30 October 2017
Hdfc Bank Limited
7 Crore
25 July 2009
Bank Of Maharashtra
5 Crore
24 February 2014
Bank Of Maharashtra
53 Lak
16 September 2008
Bank Of Maharashtra
7 Lak
15 October 2008
Bank Of Maharashtra
11 Lak
15 September 2009
Hdfc Bank Limited
6 Lak
30 May 2013
Bank Of Maharastra
98 Lak
15 September 2009
Hdfc Bank Limited
6 Lak
23 December 2009
Bank Of Maharashtra
50 Lak
19 November 2005
Bank Of Maharashtra
50 Lak
22 April 2004
Rupee Co-op. Bank Ltd.
20 Lak
02 April 2004
Ruppe Co-operative Bank Ltd.
12 Lak
18 March 2005
Icici Bank Ltd.
2 Lak
04 January 2007
Bank Of Maharashtra
2 Crore
20 December 2004
Abn Amro Bank
2 Lak
22 April 2004
Abn Amro Bank Limited
5 Lak
04 January 2007
Bank Of Maharashtra
2 Crore
23 August 2004
Icici Bank Limited
1 Lak
09 February 2021
Deutsche Bank Ag
58 Lak
09 February 2021
Others
0
30 October 2017
Hdfc Bank Limited
0
23 August 2004
Icici Bank Limited
0
19 November 2005
Bank Of Maharashtra
0
16 September 2008
Bank Of Maharashtra
0
24 February 2014
Bank Of Maharashtra
0
25 July 2009
Bank Of Maharashtra
0
15 September 2009
Hdfc Bank Limited
0
04 January 2007
Bank Of Maharashtra
0
22 April 2004
Abn Amro Bank Limited
0
02 April 2004
Ruppe Co-operative Bank Ltd.
0
20 December 2004
Abn Amro Bank
0
22 April 2004
Rupee Co-op. Bank Ltd.
0
18 March 2005
Icici Bank Ltd.
0
30 May 2013
Bank Of Maharastra
0
15 September 2009
Hdfc Bank Limited
0
15 October 2008
Bank Of Maharashtra
0
04 January 2007
Bank Of Maharashtra
0
23 December 2009
Bank Of Maharashtra
0
09 February 2021
Others
0
30 October 2017
Hdfc Bank Limited
0
23 August 2004
Icici Bank Limited
0
19 November 2005
Bank Of Maharashtra
0
16 September 2008
Bank Of Maharashtra
0
24 February 2014
Bank Of Maharashtra
0
25 July 2009
Bank Of Maharashtra
0
15 September 2009
Hdfc Bank Limited
0
04 January 2007
Bank Of Maharashtra
0
22 April 2004
Abn Amro Bank Limited
0
02 April 2004
Ruppe Co-operative Bank Ltd.
0
20 December 2004
Abn Amro Bank
0
22 April 2004
Rupee Co-op. Bank Ltd.
0
18 March 2005
Icici Bank Ltd.
0
30 May 2013
Bank Of Maharastra
0
15 September 2009
Hdfc Bank Limited
0
15 October 2008
Bank Of Maharashtra
0
04 January 2007
Bank Of Maharashtra
0
23 December 2009
Bank Of Maharashtra
0
09 February 2021
Others
0
30 October 2017
Hdfc Bank Limited
0
23 August 2004
Icici Bank Limited
0
19 November 2005
Bank Of Maharashtra
0
16 September 2008
Bank Of Maharashtra
0
24 February 2014
Bank Of Maharashtra
0
25 July 2009
Bank Of Maharashtra
0
15 September 2009
Hdfc Bank Limited
0
04 January 2007
Bank Of Maharashtra
0
22 April 2004
Abn Amro Bank Limited
0
02 April 2004
Ruppe Co-operative Bank Ltd.
0
20 December 2004
Abn Amro Bank
0
22 April 2004
Rupee Co-op. Bank Ltd.
0
18 March 2005
Icici Bank Ltd.
0
30 May 2013
Bank Of Maharastra
0
15 September 2009
Hdfc Bank Limited
0
15 October 2008
Bank Of Maharashtra
0
04 January 2007
Bank Of Maharashtra
0
23 December 2009
Bank Of Maharashtra
0

Documents

Form CHG-1-27102020_signed
Optional Attachment-(1)-27102020
Instrument(s) of creation or modification of charge;-27102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201027
Form DPT-3-30092020-signed
Form MSME FORM I-30092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020
Form DIR-12-28022020_signed
Optional Attachment-(4)-28022020
Optional Attachment-(3)-28022020
Form MGT-7-26112019_signed
Optional Attachment-(2)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
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
Form AOC-4-25112019_signed
Form DPT-3-07112019-signed
Form DPT-3-31102019-signed

Frequently Asked Questions

What is the date of Vega controls private limited incorporation?

Incorporation date of the company is 05 April 2004 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 8.

Vega controls private limited has appointed how many directors?

The appointed directors in the company are:

  • Yatin kamlakar purandare
  • Manisha yatin purandare
  • Kalpana kamalakar purandare
  • Abhay arvind purandare
  • Satish manhar purandare
  • Alpesh bhanukant shah
  • Deepak augustine salve
  • Alok yatin purandare