Company Information

CIN
Status
Date of Incorporation
12 May 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
400,000
Authorised Capital
1,000,000

Directors

Avani Vijay Raheja
Avani Vijay Raheja
Director
for over 20 years
Aditya Deepak Raheja
Aditya Deepak Raheja
Director
for over 20 years
Vinay Raj Rajpal
Vinay Raj Rajpal
Director
for about 10 years
Gurleen Raheja
Gurleen Raheja
Director/Designated Partner
for over 1 year
Vijay Bhagwandas Raheja
Vijay Bhagwandas Raheja
Director/Designated Partner
for over 1 year

Past Directors

Deepak Bhagwandas Raheja
Deepak Bhagwandas Raheja
Director
over 18 years ago

Documents

Form STK-2-28062018-signed
Optional Attachment-(2)-23112017
-23112017
Optional Attachment-(1)-23112017
Optional Attachment-(1)-14082017
Optional Attachment-(2)-14082017
-14082017
Notice of resignation;-20072017
Evidence of cessation;-20072017
Form DIR-12-20072017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form ADT-1-24062016_signed
Copy of written consent given by auditor-24062016
Copy of the intimation sent by company-24062016
Copy of resolution passed by the company-24062016
List of share holders, debenture holders;-07052016
Form MGT-7-07052016_signed
Directors report as per section 134(3)-05052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052016

Frequently Asked Questions

What is the date on which the Villa sorento developers and traders private limited incorporated?

Villa sorento developers and traders private limited was incorporated on 12 May 2004 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Villa sorento developers and traders private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Villa sorento developers and traders private limited?

6 of directors are associated with the company.

What is the number of directors associated with Villa sorento developers and traders private limited?

6 of directors are associated with the company.