Company Information
CIN
Status
Date of Incorporation
21 September 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nitesh Karsan Satra
Director/Designated Partner
over 1 year ago
over 1 year ago
Sohil Sagar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pankaj Amratlal Sagar
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Paresh Purushottamdas Mehta
Director
over 6 years ago
over 6 years ago
Suresh Karsan Satra
Additional Director
about 8 years ago
about 8 years ago
Registered Trademarks
[Class : 11] Lighting And Electrical Equipments, Apparatus For Lighting, Heating,
Cooking, Water Purifier, Air Cooler, Water Dispenses, Tower Fan, Refrigerating
[Class : 21] Home Appliances, Household Or Kitchen Utensils And Containers
[Class : 21] Home Appliances, Household Or Kitchen Utensils And Containers
View +21 more Brands for Vego Home Science Private Limited.
Charges
21 October 2014
Apna Sahakari Bank Ltd.
2 Crore
20 October 2014
Apna Sahakari Bank Ltd
11 Crore
29 September 2014
Apna Sahakari Bank Ltd
11 Crore
09 September 2021
Apna Sahakari Bank Ltd.
3 Crore
09 September 2021
Others
0
20 October 2014
Others
0
29 September 2014
Others
0
21 October 2014
Apna Sahakari Bank Ltd.
0
09 September 2021
Others
0
20 October 2014
Others
0
29 September 2014
Others
0
21 October 2014
Apna Sahakari Bank Ltd.
0
09 September 2021
Others
0
20 October 2014
Others
0
29 September 2014
Others
0
21 October 2014
Apna Sahakari Bank Ltd.
0
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-06122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form CHG-1-18042019_signed
Instrument(s) of creation or modification of charge;-18042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190418
Copy of MGT-8-07122018
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112018
Form AOC-4-20112018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Optional Attachment-(1)-12102018
Form DIR-12-29052018_signed
Optional Attachment-(2)-28052018
Optional Attachment-(1)-28052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052018
Optional Attachment-(2)-04042018
Form CHG-1-04042018_signed
Instrument(s) of creation or modification of charge;-04042018
Optional Attachment-(1)-04042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180404
Form MGT-7-28122017_signed