Company Information

CIN
U26953PN2004PTC019669
Status
Date of Incorporation
23 August 2004
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Asbestos Sheets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
49,977,000
Authorised Capital
50,000,000

Directors

Chetan Mohan Patel
Chetan Mohan Patel
Director/Designated Partner
for about 20 years
Rajesh Ravji Patel
Rajesh Ravji Patel
Director/Designated Partner
for over 1 year
Anil Ramji Patel
Anil Ramji Patel
Director/Designated Partner
for over 18 years

Past Directors

Rasiklal Premji Patel
Rasiklal Premji Patel
Director
about 20 years ago
Ramji Virji Patel
Ramji Virji Patel
Director
about 20 years ago

Charges

39 Crore
29 September 2011
Pegasus Assets Reconstruction Private Limited
39 Crore
02 January 2008
Bank Of India
1 Crore
03 March 2006
Bank Of India
3 Crore
03 March 2006
Bank Of India
17 Crore
03 March 2006
Bank Of India
7 Crore
29 September 2011
Others
0
03 March 2006
Bank Of India
0
03 March 2006
Bank Of India
0
03 March 2006
Bank Of India
0
02 January 2008
Bank Of India
0
29 September 2011
Others
0
03 March 2006
Bank Of India
0
03 March 2006
Bank Of India
0
03 March 2006
Bank Of India
0
02 January 2008
Bank Of India
0
29 September 2011
Others
0
03 March 2006
Bank Of India
0
03 March 2006
Bank Of India
0
03 March 2006
Bank Of India
0
02 January 2008
Bank Of India
0

Documents

Form CHG-1-19102020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201019
Optional Attachment-(2)-15102020
Optional Attachment-(1)-15102020
Instrument(s) of creation or modification of charge;-15102020
Instrument(s) of creation or modification of charge;-23042020
Optional Attachment-(1)-23042020
Form DIR-12-21052019_signed
Optional Attachment-(2)-24042019
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
Notice of resignation;-24042019
Form MGT-7-12022019_signed
Form AOC-4-12022019_signed
Optional Attachment-(1)-07022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
Copy of MGT-8-07022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07022019
List of share holders, debenture holders;-07022019
Directors report as per section 134(3)-07022019

Frequently Asked Questions

What is the date of Vilsons roofing product private limited incorporation?

Incorporation date of the company is 23 August 2004 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 5.

Vilsons roofing product private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajesh ravji patel
  • Chetan mohan patel
  • Ramji virji patel
  • Anil ramji patel
  • Rasiklal premji patel