Company Information

CIN
U70101KL1995PTC009507
Status
Date of Incorporation
11 October 1995
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Leased Residential Buildings Selling, Letting
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

Susan Mathew
Susan Mathew
Director
for about 13 years
Kollamana Abraham Mathew
Kollamana Abraham Mathew
Director
for about 29 years
Bindu Ria Alex
Bindu Ria Alex
Managing Director
for about 29 years
Koshy Alex Kochalummootil
Koshy Alex Kochalummootil
Director/Designated Partner
for about 29 years

Past Directors

Charges

0
25 September 2007
The South Indian Bank Limited
27 Lak
20 April 2006
The South Indian Bank Limited
98 Lak
07 October 2004
South Indian Bank Limited
22 Lak
05 July 2003
South Indian Bank Limited
22 Lak
25 September 2007
The South Indian Bank Limited
0
07 October 2004
South Indian Bank Limited
0
05 July 2003
South Indian Bank Limited
0
20 April 2006
The South Indian Bank Limited
0
25 September 2007
The South Indian Bank Limited
0
07 October 2004
South Indian Bank Limited
0
05 July 2003
South Indian Bank Limited
0
20 April 2006
The South Indian Bank Limited
0
25 September 2007
The South Indian Bank Limited
0
07 October 2004
South Indian Bank Limited
0
05 July 2003
South Indian Bank Limited
0
20 April 2006
The South Indian Bank Limited
0
25 September 2007
The South Indian Bank Limited
0
07 October 2004
South Indian Bank Limited
0
05 July 2003
South Indian Bank Limited
0
20 April 2006
The South Indian Bank Limited
0

Documents

Form CHG-4-05112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201105
Letter of the charge holder stating that the amount has been satisfied-04112020
Form DPT-3-23092020-signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-12042019_signed
Copy of board resolution authorizing giving of notice-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Form AOC-4-26122018_signed

Frequently Asked Questions

What is the date on which the Vega ventures private limited incorporated?

Vega ventures private limited was incorporated on 11 October 1995 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Vega ventures private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Vega ventures private limited?

4 of directors are associated with the company.

What is the number of directors associated with Vega ventures private limited?

4 of directors are associated with the company.