Company Information

CIN
U20200MH1977PTC019609
Status
Date of Incorporation
20 April 1977
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 2022
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Anita Dinesh Mehta
Anita Dinesh Mehta
Director/Designated Partner
for over 1 year
Dinesh Tulshidas Mehta
Dinesh Tulshidas Mehta
Director/Designated Partner
for over 1 year
Deepak Tekchand Verma
Deepak Tekchand Verma
Managing Director
for over 1 year
Nina Deepak Verma
Nina Deepak Verma
Director
for over 1 year

Past Directors

Atulpratap Surindernath Mehta
Atulpratap Surindernath Mehta
Director
about 11 years ago
Ghanasham Prabhakar Edekar
Ghanasham Prabhakar Edekar
Director
over 42 years ago

Charges

0
22 July 2010
Bank Of Maharashtra
20 Lak
04 December 2004
Bank Of Maharashtra
3 Crore
23 November 2004
Bank Of Maharashtra
3 Crore
13 October 2003
Bank Of Maharastra
6 Lak
03 February 2000
Bank Of Maharastra
20 Lak
20 November 1997
Bank Of Maharastra
1 Lak
25 June 1997
Bank Of Maharastra
2 Lak
02 March 1996
Bank Of Maharastra
33 Lak
21 December 1994
Bank Of Maharastra
9 Lak
21 October 1994
Bank Of Maharastra
20 Lak
21 May 1991
Bank Of Maharastra
2 Lak
14 March 1988
Bank Of Maharastra
2 Lak
29 August 1987
Bank Of Maharastra
40 Thousand
07 April 1984
Bank Of Maharastra
73 Thousand
09 December 1983
Bank Of Maharastra
2 Lak
21 April 1982
Bank Of Maharastra
3 Lak
30 March 1981
Bank Of Maharastra
1 Lak
08 February 1979
Bank Of Maharastra
1 Lak
23 November 2004
Others
0
21 April 1982
Bank Of Maharastra
0
20 November 1997
Bank Of Maharastra
0
25 June 1997
Bank Of Maharastra
0
21 May 1991
Bank Of Maharastra
0
14 March 1988
Bank Of Maharastra
0
21 October 1994
Bank Of Maharastra
0
04 December 2004
Others
0
08 February 1979
Bank Of Maharastra
0
30 March 1981
Bank Of Maharastra
0
09 December 1983
Bank Of Maharastra
0
07 April 1984
Bank Of Maharastra
0
29 August 1987
Bank Of Maharastra
0
13 October 2003
Bank Of Maharastra
0
03 February 2000
Bank Of Maharastra
0
02 March 1996
Bank Of Maharastra
0
21 December 1994
Bank Of Maharastra
0
22 July 2010
Bank Of Maharashtra
0
23 November 2004
Others
0
21 April 1982
Bank Of Maharastra
0
20 November 1997
Bank Of Maharastra
0
25 June 1997
Bank Of Maharastra
0
21 May 1991
Bank Of Maharastra
0
14 March 1988
Bank Of Maharastra
0
21 October 1994
Bank Of Maharastra
0
04 December 2004
Others
0
08 February 1979
Bank Of Maharastra
0
30 March 1981
Bank Of Maharastra
0
09 December 1983
Bank Of Maharastra
0
07 April 1984
Bank Of Maharastra
0
29 August 1987
Bank Of Maharastra
0
13 October 2003
Bank Of Maharastra
0
03 February 2000
Bank Of Maharastra
0
02 March 1996
Bank Of Maharastra
0
21 December 1994
Bank Of Maharastra
0
22 July 2010
Bank Of Maharashtra
0

Documents

Form DPT-3-21102020-signed
Form DIR-12-01092020_signed
Evidence of cessation;-25082020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form ADT-1-30112019_signed
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Form MGT-7-17102018_signed

Frequently Asked Questions

What is the incorporation date of the Virama laminates private limited?

Incorporation date of the company is 20 April 1977 .

What is the state of the Virama laminates private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Virama laminates private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Virama laminates private limited?

Virama laminates private limited has appointed 6 of directors.

Who are the appointed Directors in Virama laminates private limited?

The appointed directors in the company are:

  • Nina deepak verma
  • Deepak tekchand verma
  • Ghanasham prabhakar edekar
  • Atulpratap surindernath mehta
  • Dinesh tulshidas mehta
  • Anita dinesh mehta