Company Information

CIN
Status
Date of Incorporation
11 August 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
11 January 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kunal Akhil Goswami
Kunal Akhil Goswami
Director/Designated Partner
for about 5 years

Past Directors

Rakesh Jayantilal Shah
Rakesh Jayantilal Shah
Additional Director
about 5 years ago
Rahuul Shah
Rahuul Shah
Additional Director
almost 6 years ago
Lalit Gunwantraj Singhvi
Lalit Gunwantraj Singhvi
Director
over 20 years ago
Dilip Daulatraj Singhvi
Dilip Daulatraj Singhvi
Director
over 20 years ago

Documents

Form INC-22-27102020_signed
Copy of board resolution authorizing giving of notice-26102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26102020
Copies of the utility bills as mentioned above (not older than two months)-26102020
Form DPT-3-10082020-signed
Notice of resignation;-27072020
Form DIR-12-27072020_signed
Evidence of cessation;-27072020
Optional Attachment-(1)-27072020
Form DIR-12-24112019_signed
Form AOC-4-24112019_signed
Form MGT-7-17112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
Optional Attachment-(3)-13112019
Optional Attachment-(2)-13112019
Optional Attachment-(1)-13112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Optional Attachment-(2)-04112019
Optional Attachment-(1)-04112019

Frequently Asked Questions

What is the incorporation date of the Victoria iron and metal warehousing private limited?

Incorporation date of the company is 11 August 2004 .

What is the state of the Victoria iron and metal warehousing private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Victoria iron and metal warehousing private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Victoria iron and metal warehousing private limited?

Victoria iron and metal warehousing private limited has appointed 5 of directors.

Who are the appointed Directors in Victoria iron and metal warehousing private limited?

The appointed directors in the company are:

  • Rahuul shah
  • Dilip daulatraj singhvi
  • Lalit gunwantraj singhvi
  • Rakesh jayantilal shah
  • Kunal akhil goswami