Company Information

CIN
U45400MH2012PTC232471
Status
Date of Incorporation
21 June 2012
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunil Eknathrao Kadam
Sunil Eknathrao Kadam
Director/Designated Partner
for over 12 years
Jitendra Arun Bodas
Jitendra Arun Bodas
Director
for over 1 year
Satish Vitthalsing Babare
Satish Vitthalsing Babare
Director
for over 1 year
Pankaj Wamanrao Bajad
Pankaj Wamanrao Bajad
Managing Director
for over 12 years

Past Directors

Charges

1 Crore
19 January 2017
Hdfc Bank Limited
19 Lak
09 December 2016
Hdfc Bank House
6 Lak
12 October 2016
Hinduja Leyland Finance Limited
27 Lak
23 March 2020
State Bank Of India
94 Lak
12 October 2016
Others
0
23 March 2020
State Bank Of India
0
09 December 2016
Others
0
19 January 2017
Hdfc Bank Limited
0
12 October 2016
Others
0
23 March 2020
State Bank Of India
0
09 December 2016
Others
0
19 January 2017
Hdfc Bank Limited
0
12 October 2016
Others
0
23 March 2020
State Bank Of India
0
09 December 2016
Others
0
19 January 2017
Hdfc Bank Limited
0

Documents

Optional Attachment-(1)-17052020
Instrument(s) of creation or modification of charge;-17052020
Form CHG-1-17052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200517
Form AOC-4-08112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Form INC-22-17042019_signed
Copy of board resolution authorizing giving of notice-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Form MGT-7-14012019_signed
Form AOC-4-12012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Frequently Asked Questions

When was the Vewa infra tech company private limited incorporated?

The Vewa infra tech company private limited was incorporated with ROC on 21 June 2012 as .

Where has the Vewa infra tech company private limited been incorporated?

The company was incorporated in Mumbai with registration number 232471.

What is the E-filing status of the company?

The status of Vewa infra tech company private limited is Active.

Number of Key Management personnel of the Vewa infra tech company private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Vewa infra tech company private limited?

The appointed directors in the company are:

  • Pankaj wamanrao bajad
  • Satish vitthalsing babare
  • Jitendra arun bodas
  • Sunil eknathrao kadam