Company Information

CIN
U45200WB2007PTC113484
Status
Date of Incorporation
16 February 2007
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
358,240,000
Authorised Capital
500,000,000

Directors

Deepak Kumar Harlalka
Deepak Kumar Harlalka
Director/Designated Partner
for over 1 year
Kamlesh Sogani
Kamlesh Sogani
Director
for almost 18 years
Kan Singh Sodha
Kan Singh Sodha
Director
for about 14 years
Prosenjit De
Prosenjit De
Director/Designated Partner
for almost 3 years
Giriraj Damani
Giriraj Damani
Director/Designated Partner
for over 1 year

Past Directors

Vijay Shankar Dwivedi
Vijay Shankar Dwivedi
Additional Director
almost 12 years ago
Niraj Kumar Agrawal
Niraj Kumar Agrawal
Additional Director
over 14 years ago
Sanjay Hirjee
Sanjay Hirjee
Director
over 16 years ago
Manish Chowbey
Manish Chowbey
Additional Director
about 17 years ago
Manoj Kumar Jain
Manoj Kumar Jain
Director
almost 18 years ago

Charges

83 Crore
19 July 2018
Yes Bank Limited
76 Crore
13 September 2021
Yes Bank Limited
7 Crore
19 June 2023
Hdfc Bank Limited
0
26 August 2022
Hdfc Bank Limited
0
13 September 2021
Yes Bank Limited
0
19 July 2018
Yes Bank Limited
0
19 June 2023
Hdfc Bank Limited
0
26 August 2022
Hdfc Bank Limited
0
13 September 2021
Yes Bank Limited
0
19 July 2018
Yes Bank Limited
0
19 June 2023
Hdfc Bank Limited
0
26 August 2022
Hdfc Bank Limited
0
13 September 2021
Yes Bank Limited
0
19 July 2018
Yes Bank Limited
0

Documents

Form DPT-3-22122020-signed
Form PAS-3-14102020_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.-14102020
Copy of Board or Shareholders? resolution-14102020
Form DIR-12-06102020_signed
Form SH-7-05102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Interest in other entities;-05102020
Optional Attachment-(1)-17092020
Copy of the resolution for alteration of capital;-17092020
Altered memorandum of assciation;-17092020
Form PAS-3-15062020_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.-15062020
Copy of Board or Shareholders? resolution-15062020
Instrument(s) of creation or modification of charge;-20022020
Form CHG-1-20022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200220
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form MGT-14-03122019-signed

Frequently Asked Questions

What is the date on which the Vistar properties private limited incorporated?

Vistar properties private limited was incorporated on 16 February 2007 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Vistar properties private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Vistar properties private limited?

10 of directors are associated with the company.

What is the number of directors associated with Vistar properties private limited?

10 of directors are associated with the company.