Company Information

CIN
Status
Date of Incorporation
18 January 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ranbir Appar Maker
Ranbir Appar Maker
Beneficial Owner
for over 2 years

Past Directors

Ritu Ranbir Maker
Ritu Ranbir Maker
Additional Director
over 3 years ago
Manish Ranbir Maker
Manish Ranbir Maker
Director
about 5 years ago
Sangeeta Manish Maker
Sangeeta Manish Maker
Director
about 9 years ago
Puneet Rajkumar Gupta
Puneet Rajkumar Gupta
Additional Director
almost 17 years ago
Ashwin Ratilal Vyas
Ashwin Ratilal Vyas
Company Secretary
almost 19 years ago
Nirmal Rajkumar Gupta
Nirmal Rajkumar Gupta
Director
almost 19 years ago

Charges

37 Crore
15 March 2012
Bank Of Baroda
37 Crore
19 December 2008
Bank Of Baroda
2 Crore
19 December 2008
Bank Of Baroda
10 Crore
15 March 2012
Others
0
19 December 2008
Bank Of Baroda
0
19 December 2008
Bank Of Baroda
0
15 March 2012
Others
0
19 December 2008
Bank Of Baroda
0
19 December 2008
Bank Of Baroda
0
15 March 2012
Others
0
19 December 2008
Bank Of Baroda
0
19 December 2008
Bank Of Baroda
0

Documents

Form DPT-3-16112020-signed
Auditor?s certificate-26092020
Form DPT-3-01052020-signed
Form BEN - 2-30122019_signed
Declaration under section 90-27122019
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DIR-12-04102019_signed
Optional Attachment-(1)-25072019
Optional Attachment-(2)-25072019
Form CHG-1-25072019_signed
Instrument(s) of creation or modification of charge;-25072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190725
Form MGT-14-18072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072019
Form DPT-3-26062019
Auditor?s certificate-26062019

Frequently Asked Questions

When was the Violet properties private limited incorporated?

The Violet properties private limited was incorporated with ROC on 18 January 2006 as .

Where has the Violet properties private limited been incorporated?

The company was incorporated in Mumbai with registration number 158983.

What is the E-filing status of the company?

The status of Violet properties private limited is Active.

Number of Key Management personnel of the Violet properties private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Violet properties private limited?

The appointed directors in the company are:

  • Manish ranbir maker
  • Ranbir appar maker
  • Nirmal rajkumar gupta
  • Puneet rajkumar gupta
  • Ritu ranbir maker
  • Ashwin ratilal vyas
  • Sangeeta manish maker