Company Information

CIN
L29199GJ1990PLC014514
Status
Date of Incorporation
14 October 1990
Classes
Listing Status
Listed
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
49,233,000
Authorised Capital
50,000,000

Directors

Vinay Vinod Sanghi
Vinay Vinod Sanghi
Director
for about 10 years
Ayesha Kaizad Dadyburjor
Ayesha Kaizad Dadyburjor
Director/Designated Partner
for over 1 year
Pheroze Adi Dhanbhoora
Pheroze Adi Dhanbhoora
Director/Designated Partner
for over 1 year
Adi Fredoon Madan
Adi Fredoon Madan
Managing Director
for over 1 year
Kaizad Rusi Dadyburjor
Kaizad Rusi Dadyburjor
Director/Designated Partner
for over 1 year
Ajit Pandurang Walwaikar
Ajit Pandurang Walwaikar
Director
for over 20 years

Past Directors

Vijay Merchant
Vijay Merchant
Director
about 8 years ago
Armand Naozer Aga
Armand Naozer Aga
Additional Director
over 14 years ago
Harishchandra Hiralal Shah
Harishchandra Hiralal Shah
Director Appointed In Casual Vacancy
over 14 years ago
Niloufer Rustom Irani
Niloufer Rustom Irani
Director
almost 19 years ago
Arun Surajprakash Sanghi
Arun Surajprakash Sanghi
Director
over 20 years ago
Naozer Jamshed Aga
Naozer Jamshed Aga
Director
over 21 years ago

Charges

5 Crore
26 April 2018
Kotak Mahindra Bank Limited
4 Crore
08 October 2004
Bank Of Baroda
5 Lak
12 October 2004
Bank Of Baroda
2 Crore
09 February 1995
Bank Of Baroda
63 Lak
09 February 1995
Bank Of Baroda
2 Crore
15 February 2020
Axis Bank Limited
37 Lak
29 July 2023
Others
0
15 February 2020
Axis Bank Limited
0
09 February 1995
Bank Of Baroda
0
08 October 2004
Bank Of Baroda
0
12 October 2004
Bank Of Baroda
0
26 April 2018
Others
0
09 February 1995
Bank Of Baroda
0
29 July 2023
Others
0
15 February 2020
Axis Bank Limited
0
09 February 1995
Bank Of Baroda
0
08 October 2004
Bank Of Baroda
0
12 October 2004
Bank Of Baroda
0
26 April 2018
Others
0
09 February 1995
Bank Of Baroda
0

Documents

Form DPT-3-02032021-signed
List of share holders, debenture holders;-04112020
Optional Attachment-(1)-04112020
Copy of MGT-8-04112020
Form MGT-7-04112020_signed
Form AOC-4(XBRL)-03112020-signed
Form MR-1-22102020_signed
Form MGT-14-21102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102020
Optional Attachment-(1)-21102020
Copy of agreement-21102020
Copy of shareholders resolution-21102020
Copy of board resolution-21102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -21102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Form MGT-15-01102020_signed
Form CHG-1-03032020_signed
Optional Attachment-(1)-03032020
Instrument(s) of creation or modification of charge;-03032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200303

Frequently Asked Questions

What is the date of Virat industries limited incorporation?

Incorporation date of the company is 14 October 1990 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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.

Virat industries limited has appointed how many directors?

The appointed directors in the company are:

  • Ajit pandurang walwaikar
  • Naozer jamshed aga
  • Vijay merchant
  • Arun surajprakash sanghi
  • Armand naozer aga
  • Adi fredoon madan
  • Vinay vinod sanghi
  • Ayesha kaizad dadyburjor
  • Harishchandra hiralal shah
  • Kaizad rusi dadyburjor
  • Niloufer rustom irani
  • Pheroze adi dhanbhoora