Company Information

CIN
U67120MH1995PTC092055
Status
Date of Incorporation
22 August 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Rajubhai Gokulbhai Prajapati
Rajubhai Gokulbhai Prajapati
Director
for about 21 years
Ritesh Kirit Mehta
Ritesh Kirit Mehta
Director/Designated Partner
for about 1 year
Bhavana Kirit Mehta
Bhavana Kirit Mehta
Director
for over 19 years

Past Directors

Kirit Vallabhdas Mehta
Kirit Vallabhdas Mehta
Director
over 23 years ago

Charges

6 Crore
27 July 2012
The Bharat Co-operative Bank(mumbai) Ltd
3 Crore
26 December 2008
The City Co-operative Bank Limited Dahisar West Branch
1 Crore
17 October 2008
The City Co-operative Bank Limited Dahisar West Branch
25 Lak
14 December 2001
The City Co-operative Bank Limited
1 Crore
14 December 2001
The City Co-operative Bank Limited
30 Lak
27 July 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
14 December 2001
The City Co-operative Bank Limited
0
14 December 2001
The City Co-operative Bank Limited
0
26 December 2008
The City Co-operative Bank Limited Dahisar West Branch
0
17 October 2008
The City Co-operative Bank Limited Dahisar West Branch
0
27 July 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
14 December 2001
The City Co-operative Bank Limited
0
14 December 2001
The City Co-operative Bank Limited
0
26 December 2008
The City Co-operative Bank Limited Dahisar West Branch
0
17 October 2008
The City Co-operative Bank Limited Dahisar West Branch
0

Documents

Form DPT-3-24092020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-23122019_signed
Directors report as per section 134(3)-19122019
Optional Attachment-(1)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Form ADT-1-06122019_signed
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Form ADT-3-09112019_signed
Resignation letter-09112019
Form DPT-3-30062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form AOC-4-19012019_signed
Form MGT-7-13012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019

Frequently Asked Questions

What is the date of Vikash finvest private limited incorporation?

Incorporation date of the company is 22 August 1995 .

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 4.

Vikash finvest private limited has appointed how many directors?

The appointed directors in the company are:

  • Kirit vallabhdas mehta
  • Bhavana kirit mehta
  • Ritesh kirit mehta
  • Rajubhai gokulbhai prajapati