Company Information

CIN
Status
Date of Incorporation
02 December 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,400,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjay Panditrao Rodge
Sanjay Panditrao Rodge
Individual Promoter
about 4 years ago
Hasmukh Vinodrai Raithatha
Hasmukh Vinodrai Raithatha
Director
about 22 years ago

Past Directors

Divya Raithatha
Divya Raithatha
Additional Director
over 8 years ago
Satyanarayan Sitaram Soni
Satyanarayan Sitaram Soni
Director
almost 16 years ago
Sunil Vinodrai Raithatha
Sunil Vinodrai Raithatha
Director
about 22 years ago

Registered Trademarks

Rotovin Vinodrai Engineers

[Class : 9] Scientific, Research, Navigation, Surveying, Photographic, Cinematographic, Audiovisual, Optical, Weighing, Measuring, Signalling, Detecting, Testing, Inspecting, Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling The Distribution Or Use Of Electricity; App...

Rotovin Vinodrai Engineers

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis, Industrial Research And Industrial Design Services; Quality Control And Authentication Services; Design And Development Of Computer Hardware And Software

Rotovin Vinodrai Engineers

[Class : 11] Apparatus And Installations For Lighting, Heating, Cooling, Steam Generating, Cooking, Drying, Ventilating, Water Supply And Sanitary Purposes
View +7 more Brands for Vinodrai Engineers Private Limited.

Charges

13 Crore
06 January 2011
Axis Bank Limited
6 Crore
31 December 2005
Idbi Bank
4 Crore
06 August 2020
Axis Bank Limited
6 Crore
06 August 2020
Axis Bank Limited
0
06 January 2011
Axis Bank Limited
0
31 December 2005
Idbi Bank
0
06 August 2020
Axis Bank Limited
0
06 January 2011
Axis Bank Limited
0
31 December 2005
Idbi Bank
0

Documents

Form DPT-3-30122020
Optional Attachment-(1)-30122020
Form CHG-1-16122020_signed
Instrument(s) of creation or modification of charge;-16122020
Optional Attachment-(1)-16122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201216
Form DPT-3-13112020-signed
Form CHG-1-07102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201007
Instrument(s) of creation or modification of charge;-06102020
Optional Attachment-(1)-06102020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-20112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-24082019
Form DIR-12-24082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed