Company Information

CIN
Status
Date of Incorporation
23 November 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
53,658,082.08
Authorised Capital
60,000,000

Directors

Paul Gratien Robine
Paul Gratien Robine
Director
for about 7 years
Soumitra Gajanan Wadalkar
Soumitra Gajanan Wadalkar
Director/Designated Partner
for about 5 years
Norbert Cyril Fernandes
Norbert Cyril Fernandes
Director/Designated Partner
for over 1 year
Girish Prabhakar Saraph
Girish Prabhakar Saraph
Director
for over 1 year

Past Directors

Pajir Vishwanath Rajesh Rai
Pajir Vishwanath Rajesh Rai
Director
about 8 years ago
Rakesh Mathur
Rakesh Mathur
Director
about 11 years ago
Jitendra Mukund Apte
Jitendra Mukund Apte
Director
over 16 years ago
Hiru Kishinchand Bijlani
Hiru Kishinchand Bijlani
Additional Director
about 17 years ago
Jyoti Girish Saraph
Jyoti Girish Saraph
Director
about 19 years ago

Charges

1 Crore
22 October 2008
Bank Of India
90 Lak
24 July 2020
Bank Of India
14 Lak
02 May 2022
State Bank Of India
0
13 December 2021
Bank Of India
0
24 July 2020
Bank Of India
0
22 October 2008
Bank Of India
0
02 May 2022
State Bank Of India
0
13 December 2021
Bank Of India
0
24 July 2020
Bank Of India
0
22 October 2008
Bank Of India
0
02 May 2022
State Bank Of India
0
13 December 2021
Bank Of India
0
24 July 2020
Bank Of India
0
22 October 2008
Bank Of India
0

Documents

Form MGT-7-07012021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Approval letter for extension of AGM;-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Approval letter of extension of financial year of AGM-31122020
Form DIR-12-31122020_signed
Form AOC-4(XBRL)-31122020
Form PAS-3-29122020_signed
Optional Attachment-(1)-24122020
Copy of Board or Shareholders? resolution-22122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22122020
Form ADT-1-21102020_signed
Copy of written consent given by auditor-20102020
Copy of resolution passed by the company-20102020
Copy of the intimation sent by company-20102020
Form PAS-3-24092020_signed
Form PAS-3-24092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24092020
Copy of Board or Shareholders? resolution-24092020

Frequently Asked Questions

When was the Vegayan systems private limited incorporated?

The Vegayan systems private limited was incorporated with ROC on 23 November 2005 as .

Where has the Vegayan systems private limited been incorporated?

The company was incorporated in Mumbai with registration number 157495.

What is the E-filing status of the company?

The status of Vegayan systems private limited is Active.

Number of Key Management personnel of the Vegayan systems private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Vegayan systems private limited?

The appointed directors in the company are:

  • Pajir vishwanath rajesh rai
  • Hiru kishinchand bijlani
  • Jitendra mukund apte
  • Rakesh mathur
  • Norbert cyril fernandes
  • Girish prabhakar saraph
  • Jyoti girish saraph
  • Soumitra gajanan wadalkar
  • Paul gratien robine