Company Information

CIN
Status
Date of Incorporation
20 November 1996
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,339,470
Authorised Capital
2,000,000

Directors

Viren Sureshchandra Shah
Viren Sureshchandra Shah
Director/Designated Partner
for over 5 years
Chandravadan Ramabhai Khalasi
Chandravadan Ramabhai Khalasi
Director/Designated Partner
for about 1 year
Manisha Viren Shah
Manisha Viren Shah
Director
for over 1 year

Past Directors

Vijay Sureshbhai Shah
Vijay Sureshbhai Shah
Director
over 17 years ago

Documents

Form AOC-4-17122020_signed
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020
Form DPT-3-25092020-signed
Form DPT-3-22112019-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-07112019
Optional Attachment-(1)-07112019
Copy of MGT-8-07112019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-30092019
Copy of resolution passed by the company-30092019
Copy of the intimation sent by company-30092019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019

Frequently Asked Questions

What is the date of Vesta exim private limited incorporation?

Incorporation date of the company is 20 November 1996 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 4.

Vesta exim private limited has appointed how many directors?

The appointed directors in the company are:

  • Viren sureshchandra shah
  • Vijay sureshbhai shah
  • Manisha viren shah
  • Chandravadan ramabhai khalasi