Company Information

CIN
U51900MH1994PTC076992
Status
Date of Incorporation
08 March 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 June 2016
Paid Up Capital
417,501,770.0
Authorised Capital
420,000,000.0

Past Directors

Charges

40 Crore
10 August 2016
Hdfc Bank Limited
40 Crore

Documents

XBRL document in respect of balance sheet 15-06-2015 for the financial year ending on 31-03-2015.pdf.PDF
FormSchV-180615 for the FY ending on-310315.OCT
Form 23AC XBRL-170615-150615 for the FY ending on-310315.OCT
Form DIR-12-190515.OCT
Declaration of the appointee Director- in Form DIR-2-190515.PDF
Letter of Appointment-190515.PDF
Interest in other entities-190515.PDF
Form ADT-1-160515.OCT
Form DIR-12-160115.OCT
Declaration of the appointee Director- in Form DIR-2-160115.PDF
Evidence of cessation-160115.PDF
Interest in other entities-160115.PDF
Letter of Appointment-160115.PDF
-111214.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-081014.PDF
Copy of resolution-081014.PDF
XBRL document in respect of balance sheet 31-07-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-020814-310714 for the FY ending on-310314.OCT
Form MGT-14-300714.OCT

Frequently Asked Questions

When was the Villa trading company private limited incorporated?

The Villa trading company private limited was incorporated with ROC on 08 March 1994 as Company limited by Shares .

Where has the Villa trading company private limited been incorporated?

The company was incorporated in Mumbai with registration number 076992.

What is the E-filing status of the company?

The status of Villa trading company private limited is Active.

What is the Villa trading company private limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Villa trading company private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Villa trading company private limited?

The appointed directors in the company are:

  • Yogeshkumar nagindas shah
  • Virendra raj mohnot
  • Deendayal bhagwatiprasad jhunjhunwala