Company Information

CIN
U45200MH1992PTC066476
Status
Date of Incorporation
23 April 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
15 May 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Unnikrishnan Anchery
Unnikrishnan Anchery
Director
for over 29 years
Suman Rajan Raheja
Suman Rajan Raheja
Director
for over 32 years
Viren Rajan Raheja
Viren Rajan Raheja
Director
for over 22 years
Nimish Trambaklal Mehta
Nimish Trambaklal Mehta
Director
for about 9 years

Past Directors

Krishna Shivram Bhat
Krishna Shivram Bhat
Director
about 9 years ago
Anthony Castelino
Anthony Castelino
Director
over 28 years ago

Documents

Form DPT-3-24062019
Form DPT-3-21062019
List of share holders, debenture holders;-20062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062019
Directors report as per section 134(3)-20062019
Form AOC-4-20062019_signed
Form MGT-7-20062019_signed
Form MGT-14-20052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052019
Directors report as per section 134(3)-13072018
List of share holders, debenture holders;-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Form AOC-4-13072018_signed
Form MGT-7-13072018_signed
Directors report as per section 134(3)-31082017
List of share holders, debenture holders;-31082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082017
Form AOC-4-31082017_signed
Form MGT-7-31082017_signed
List of share holders, debenture holders;-26102016

Frequently Asked Questions

What is the date on which the Villa capri estates pvt ltd incorporated?

Villa capri estates pvt ltd was incorporated on 23 April 1992 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Villa capri estates pvt ltd compliant?

No the company is non-compliant based on the Converted to LLP as represented by ROC.

What is the number of directors associated with Villa capri estates pvt ltd?

6 of directors are associated with the company.

What is the number of directors associated with Villa capri estates pvt ltd?

6 of directors are associated with the company.