Company Information

CIN
Status
Date of Incorporation
08 April 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,230,000
Authorised Capital
30,000,000

Directors

Karan Rajendra Shah
Karan Rajendra Shah
Director
for almost 2 years
Viraj Vilas Shah
Viraj Vilas Shah
Director
for almost 13 years
Vaishal Dushyant Naik
Vaishal Dushyant Naik
Director
for over 1 year
Rajendra Rasiklal Shah
Rajendra Rasiklal Shah
Director
for almost 2 years
Chandrashekhar Babulal Shah
Chandrashekhar Babulal Shah
Director
for about 19 years
Rohit Manilal Shah
Rohit Manilal Shah
Director
for almost 2 years

Past Directors

Vilas Rasiklal Shah
Vilas Rasiklal Shah
Additional Director
about 3 years ago
Ami Bhavin Bharatia
Ami Bhavin Bharatia
Director
over 12 years ago

Charges

31 Crore
10 January 2019
Piramal Capital & Housing Finance Limited
1 Crore
15 March 2016
L&t Housing Finance Limited
2 Crore
24 March 2014
Reliance Capital Limited
3 Crore
18 May 2011
Kotak Mahindra Bank Limited
4 Crore
27 September 2007
Kotak Mahindra Bank Limited
3 Crore
02 May 2000
The Nashik Road Deolali Vyapari Sahakari Bank Ltd
1 Crore
27 May 2020
Housing Development Finance Corporation Limited
20 Crore
21 September 2023
Others
0
11 October 2023
Others
0
31 August 2023
Others
0
19 April 2023
Others
0
28 March 2023
Axis Bank Limited
0
28 March 2023
Axis Bank Limited
0
19 January 2023
Axis Bank Limited
0
15 March 2016
Others
0
27 September 2007
Kotak Mahindra Bank Limited
0
27 May 2020
Others
0
10 January 2019
Others
0
18 May 2011
Kotak Mahindra Bank Limited
0
02 May 2000
The Nashik Road Deolali Vyapari Sahakari Bank Ltd
0
24 March 2014
Reliance Capital Limited
0
21 September 2023
Others
0
11 October 2023
Others
0
31 August 2023
Others
0
19 April 2023
Others
0
28 March 2023
Axis Bank Limited
0
28 March 2023
Axis Bank Limited
0
19 January 2023
Axis Bank Limited
0
15 March 2016
Others
0
27 September 2007
Kotak Mahindra Bank Limited
0
27 May 2020
Others
0
10 January 2019
Others
0
18 May 2011
Kotak Mahindra Bank Limited
0
02 May 2000
The Nashik Road Deolali Vyapari Sahakari Bank Ltd
0
24 March 2014
Reliance Capital Limited
0
21 September 2023
Others
0
11 October 2023
Others
0
31 August 2023
Others
0
19 April 2023
Others
0
28 March 2023
Axis Bank Limited
0
28 March 2023
Axis Bank Limited
0
19 January 2023
Axis Bank Limited
0
15 March 2016
Others
0
27 September 2007
Kotak Mahindra Bank Limited
0
27 May 2020
Others
0
10 January 2019
Others
0
18 May 2011
Kotak Mahindra Bank Limited
0
02 May 2000
The Nashik Road Deolali Vyapari Sahakari Bank Ltd
0
24 March 2014
Reliance Capital Limited
0
21 September 2023
Others
0
11 October 2023
Others
0
31 August 2023
Others
0
19 April 2023
Others
0
28 March 2023
Axis Bank Limited
0
28 March 2023
Axis Bank Limited
0
19 January 2023
Axis Bank Limited
0
15 March 2016
Others
0
27 September 2007
Kotak Mahindra Bank Limited
0
27 May 2020
Others
0
10 January 2019
Others
0
18 May 2011
Kotak Mahindra Bank Limited
0
02 May 2000
The Nashik Road Deolali Vyapari Sahakari Bank Ltd
0
24 March 2014
Reliance Capital Limited
0

Documents

Form DPT-3-08102020-signed
Form CHG-1-17062020_signed
Optional Attachment-(1)-17062020
Instrument(s) of creation or modification of charge;-17062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200617
Company CSR policy as per section 135(4)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form DPT-3-08112019
Optional Attachment-(1)-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Notice of resignation;-13062019
Form CHG-1-08022019_signed
Instrument(s) of creation or modification of charge;-08022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190208
Form AOC-4-21112018_signed

Frequently Asked Questions

When was the Viraj estate private limited incorporated?

The Viraj estate private limited was incorporated with ROC on 08 April 1991 as .

Where has the Viraj estate private limited been incorporated?

The company was incorporated in Mumbai with registration number 061082.

What is the E-filing status of the company?

The status of Viraj estate private limited is Active.

Number of Key Management personnel of the Viraj estate private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Viraj estate private limited?

The appointed directors in the company are:

  • Vilas rasiklal shah
  • Rajendra rasiklal shah
  • Karan rajendra shah
  • Viraj vilas shah
  • Rohit manilal shah
  • Chandrashekhar babulal shah
  • Vaishal dushyant naik
  • Ami bhavin bharatia