Company Information

CIN
U99999MH1995PTC090605
Status
Date of Incorporation
14 July 1995
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
27 September 2023
Paid Up Capital
3,600,000
Authorised Capital
4,000,000

Directors

Banwari Lal Jatia
Banwari Lal Jatia
Director
for over 10 years
Ushadevi Jatia
Ushadevi Jatia
Director
for over 10 years
Pravedkumar Mithailal Dubey
Pravedkumar Mithailal Dubey
Director/Designated Partner
for over 1 year
Smita Amit Jatia
Smita Amit Jatia
Director/Designated Partner
for over 1 year

Past Directors

Sunil Murarilal Modi
Sunil Murarilal Modi
Additional Director
over 6 years ago
Rekha Abhishek Pacheria
Rekha Abhishek Pacheria
Additional Director
almost 9 years ago
Govind Prasad Goyal
Govind Prasad Goyal
Additional Director
almost 10 years ago
Kamal Malik
Kamal Malik
Director
over 19 years ago
Sudha Malik
Sudha Malik
Director
over 29 years ago

Charges

8 Crore
18 April 2017
Rbl Bank Limited
60 Crore
16 January 2015
Bajaj Finance Limited
9 Crore
16 July 2021
Kotak Mahindra Bank Limited
8 Crore
18 April 2017
Others
0
16 July 2021
Others
0
16 January 2015
Bajaj Finance Limited
0
18 April 2017
Others
0
16 July 2021
Others
0
16 January 2015
Bajaj Finance Limited
0
18 April 2017
Others
0
16 July 2021
Others
0
16 January 2015
Bajaj Finance Limited
0
18 April 2017
Others
0
16 July 2021
Others
0
16 January 2015
Bajaj Finance Limited
0
18 April 2017
Others
0
16 July 2021
Others
0
16 January 2015
Bajaj Finance Limited
0

Documents

Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Form AOC-4-08122020_signed
List of share holders, debenture holders;-28112020
Form MGT-7-28112020_signed
Form DPT-3-19102020-signed
Form ADT-1-15102020_signed
Copy of the intimation sent by company-14102020
Copy of resolution passed by the company-14102020
Copy of written consent given by auditor-14102020
Auditor?s certificate-29062020
Form DPT-3-09052020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019

Frequently Asked Questions

What is the incorporation date of the Vistara designs and investments private limited?

Incorporation date of the company is 14 July 1995 .

What is the state of the Vistara designs and investments private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Vistara designs and investments private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Vistara designs and investments private limited?

Vistara designs and investments private limited has appointed 9 of directors.

Who are the appointed Directors in Vistara designs and investments private limited?

The appointed directors in the company are:

  • Banwari lal jatia
  • Smita amit jatia
  • Ushadevi jatia
  • Kamal malik
  • Govind prasad goyal
  • Sudha malik
  • Sunil murarilal modi
  • Rekha abhishek pacheria
  • Pravedkumar mithailal dubey