Company Information

CIN
U74899DL1989PTC038405
Status
Date of Incorporation
20 November 1989
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,246,000
Authorised Capital
10,000,000

Directors

Tarun Kumar Puri
Tarun Kumar Puri
Director
for over 13 years
Pradyumna Kumar
Pradyumna Kumar
Director/Designated Partner
for over 1 year
Joginder Singh Chauhan
Joginder Singh Chauhan
Director/Designated Partner
for over 1 year
Charnesh Kapoor
Charnesh Kapoor
Director/Designated Partner
for about 1 year

Past Directors

Suneet Verma
Suneet Verma
Additional Director
about 6 years ago
Grenville Pacheco
Grenville Pacheco
Director
about 11 years ago

Documents

Form DIR-12-30092020_signed
Notice of resignation;-29092020
Evidence of cessation;-29092020
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form ADT-1-20092019_signed
Copy of the intimation sent by company-20092019
Copy of resolution passed by the company-20092019
Copy of written consent given by auditor-20092019
Form ADT-3-23082019_signed
Resignation letter-23082019
Form DPT-3-30062019
Form ADT-1-19012019_signed
Form DIR-12-18012019_signed
Form AOC-4-15012019_signed

Frequently Asked Questions

When was the Vesta holdings private limited incorporated?

The Vesta holdings private limited was incorporated with ROC on 20 November 1989 as .

Where has the Vesta holdings private limited been incorporated?

The company was incorporated in Delhi with registration number 038405.

What is the E-filing status of the company?

The status of Vesta holdings private limited is Active.

Number of Key Management personnel of the Vesta holdings private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Vesta holdings private limited?

The appointed directors in the company are:

  • Charnesh kapoor
  • Joginder singh chauhan
  • Tarun kumar puri
  • Suneet verma
  • Grenville pacheco
  • Pradyumna kumar