Company Information

CIN
U70101MH2012PTC238665
Status
Date of Incorporation
10 December 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
69,000,010
Authorised Capital
80,000,000

Directors

Babulal Mulchand Varma
Babulal Mulchand Varma
Director
for almost 12 years
Ganesh Ashok Nanaware
Ganesh Ashok Nanaware
Director/Designated Partner
for over 1 year
Subhash Sahadev Barkunta
Subhash Sahadev Barkunta
Director/Designated Partner
for almost 4 years

Past Directors

Madan Mohanlal Mistry
Madan Mohanlal Mistry
Director
about 10 years ago
Vrindesh Rajesh Agarwal
Vrindesh Rajesh Agarwal
Director
about 10 years ago
Gulzar Satish Malhotra
Gulzar Satish Malhotra
Director
about 11 years ago
Bhanupratap Ramdhar Singh
Bhanupratap Ramdhar Singh
Director
about 11 years ago
Gaurav Vishnukumar Gupta
Gaurav Vishnukumar Gupta
Director
almost 12 years ago
Kamalkishore Gokalchand Gupta
Kamalkishore Gokalchand Gupta
Director
almost 12 years ago
Rajendra Mulchand Varma
Rajendra Mulchand Varma
Director
almost 12 years ago

Charges

69 Crore
27 December 2017
Aditya Birla Finance Limited
62 Crore
29 January 2016
Indusind Bank Ltd.
184 Crore
11 September 2013
State Bank Of India
90 Crore
08 August 2022
Aditya Birla Finance Limited
2 Crore
12 November 2021
Aditya Birla Finance Limited
5 Crore
08 August 2022
Others
0
12 November 2021
Others
0
27 December 2017
Others
0
11 September 2013
State Bank Of India
0
29 January 2016
Others
0
08 August 2022
Others
0
12 November 2021
Others
0
27 December 2017
Others
0
11 September 2013
State Bank Of India
0
29 January 2016
Others
0
08 August 2022
Others
0
12 November 2021
Others
0
27 December 2017
Others
0
11 September 2013
State Bank Of India
0
29 January 2016
Others
0

Documents

Form DPT-3-07102020-signed
Form MGT-14-21092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092020
Notice of resignation;-14072020
Form DIR-12-14072020_signed
Evidence of cessation;-14072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Form DIR-12-06072020_signed
Form DIR-12-25122019_signed
Optional Attachment-(1)-24122019
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Copy of MGT-8-21122019
Form MGT-7-21122019_signed
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019

Frequently Asked Questions

What is the date of Vgs realty construction private limited incorporation?

Incorporation date of the company is 10 December 2012 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 10.

Vgs realty construction private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajendra mulchand varma
  • Kamalkishore gokalchand gupta
  • Babulal mulchand varma
  • Gaurav vishnukumar gupta
  • Vrindesh rajesh agarwal
  • Madan mohanlal mistry
  • Bhanupratap ramdhar singh
  • Gulzar satish malhotra
  • Subhash sahadev barkunta
  • Ganesh ashok nanaware