Company Information

CIN
U67120MH1987PTC042595
Status
Date of Incorporation
16 February 1987
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
29 September 2023
Paid Up Capital
1,472,000
Authorised Capital
10,000,000

Directors

Viren Rajan Raheja
Viren Rajan Raheja
Director
for about 20 years
Rajan Beharilal Raheja
Rajan Beharilal Raheja
Director/Designated Partner
for about 1 year
Nimish Trambaklal Mehta
Nimish Trambaklal Mehta
Director/Designated Partner
for almost 3 years
Suman Rajan Raheja
Suman Rajan Raheja
Beneficial Owner
for about 9 years

Past Directors

Sanjay Jaidev Johar
Sanjay Jaidev Johar
Additional Director
over 2 years ago
Vivek Ramkrishan Kejriwal
Vivek Ramkrishan Kejriwal
Director
about 9 years ago

Documents

List of share holders, debenture holders;-19112019
Supplementary or Test audit report under section 143-19112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112019
Form MGT-7-19112019_signed
Form AOC - 4 CFS-19112019_signed
Directors report as per section 134(3)-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Form AOC-4-17112019_signed
Form DPT-3-24062019
Supplementary or Test audit report under section 143-30122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Form AOC - 4 CFS-30122018_signed
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Form AOC - 4 CFS-25012018_signed

Frequently Asked Questions

What is the date on which the Villa capri developers private limited incorporated?

Villa capri developers private limited was incorporated on 16 February 1987 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Villa capri developers private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Villa capri developers private limited?

6 of directors are associated with the company.

What is the number of directors associated with Villa capri developers private limited?

6 of directors are associated with the company.