Company Information

CIN
Status
Date of Incorporation
17 December 1991
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
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Umar Javed Balwa
Umar Javed Balwa
Director/Designated Partner
for over 3 years
Ahmed Yaseen Balwa
Ahmed Yaseen Balwa
Director/Designated Partner
for over 1 year
Faisal Abdul Rehman Balwa
Faisal Abdul Rehman Balwa
Director/Designated Partner
for over 16 years
Javed Balwa
Javed Balwa
Director/Designated Partner
for over 2 years
Yaseen Ismail Balwa
Yaseen Ismail Balwa
Director/Designated Partner
for over 2 years
Abdulrehman Ismail Balwa
Abdulrehman Ismail Balwa
Director/Designated Partner
for almost 2 years

Past Directors

Fatima Ahmed Balwa
Fatima Ahmed Balwa
Director
over 8 years ago
Ayesha Noormohammed Balwa
Ayesha Noormohammed Balwa
Director
over 8 years ago
Salmaan Mohd Hanif Balwa
Salmaan Mohd Hanif Balwa
Director
over 15 years ago
Shoeb Balwa Mohammed Hanif
Shoeb Balwa Mohammed Hanif
Director
over 16 years ago
Mohammed Mashud Sunasra
Mohammed Mashud Sunasra
Director
over 16 years ago
Farhan Abbas Bhola
Farhan Abbas Bhola
Director
over 16 years ago

Charges

8 Crore
30 August 2019
Kotak Mahindra Bank Limited
7 Crore
11 December 2017
Kotak Mahindra Bank Limited
50 Lak
07 January 2014
Canara Bank
24 Lak
11 December 2017
Others
0
07 January 2014
Canara Bank
0
30 August 2019
Others
0
11 December 2017
Others
0
07 January 2014
Canara Bank
0
30 August 2019
Others
0

Documents

Form AOC-4-14122019_signed
Form INC-22-13122019_signed
Optional Attachment-(1)-13122019
Copies of the utility bills as mentioned above (not older than two months)-13122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122019
Optional Attachment-(2)-13122019
Form MGT-14-12122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-14-09102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019
Form CHG-1-13092019_signed
Instrument(s) of creation or modification of charge;-13092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190913
Form PAS-3-05092019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05092019
Copy of Board or Shareholders? resolution-05092019

Frequently Asked Questions

What is the date of Viputhi agro and cold storage private limited incorporation?

Incorporation date of the company is 17 December 1991 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 12.

Viputhi agro and cold storage private limited has appointed how many directors?

The appointed directors in the company are:

  • Yaseen ismail balwa
  • Javed balwa
  • Farhan abbas bhola
  • Ahmed yaseen balwa
  • Abdulrehman ismail balwa
  • Faisal abdul rehman balwa
  • Mohammed mashud sunasra
  • Salmaan mohd hanif balwa
  • Ayesha noormohammed balwa
  • Fatima ahmed balwa
  • Shoeb balwa mohammed hanif
  • Umar javed balwa