Company Information

CIN
U30006KA1993PTC014169
Status
Date of Incorporation
31 March 1993
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Input Output Units, Storage Units
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
16,032,300
Authorised Capital
20,000,000

Directors

Satyen Ramadhar Vyas
Satyen Ramadhar Vyas
Managing Director
for over 18 years
Janice Preethi Myrna Viegas
Janice Preethi Myrna Viegas
Director
for over 31 years
Alton Gerald Viegas
Alton Gerald Viegas
Director
for over 1 year

Past Directors

Charges

3 Crore
17 January 2019
Kotak Mahindra Prime Limited
7 Lak
22 June 2016
Kotak Mahindra Prime Limited
19 Lak
29 April 2015
Volkswagen Finance Private Limited
20 Lak
18 December 2014
Kotak Mahindra Prime Limited
6 Lak
31 May 2014
Kotak Mahindra Prime Limited
10 Lak
11 August 2005
Syndicate Bank
1 Crore
02 December 1999
Syndicate Bank
52 Lak
11 December 1996
Syndicate Bank
7 Lak
13 August 1995
Syndicate Bank
10 Lak
13 January 2021
Idfc First Bank Limited
60 Lak
22 June 2016
Others
0
17 January 2019
Others
0
13 January 2021
Others
0
29 April 2015
Volkswagen Finance Private Limited
0
02 December 1999
Syndicate Bank
0
31 May 2014
Kotak Mahindra Prime Limited
0
13 August 1995
Syndicate Bank
0
11 December 1996
Syndicate Bank
0
11 August 2005
Syndicate Bank
0
18 December 2014
Kotak Mahindra Prime Limited
0
22 June 2016
Others
0
17 January 2019
Others
0
13 January 2021
Others
0
29 April 2015
Volkswagen Finance Private Limited
0
02 December 1999
Syndicate Bank
0
31 May 2014
Kotak Mahindra Prime Limited
0
13 August 1995
Syndicate Bank
0
11 December 1996
Syndicate Bank
0
11 August 2005
Syndicate Bank
0
18 December 2014
Kotak Mahindra Prime Limited
0
22 June 2016
Others
0
17 January 2019
Others
0
13 January 2021
Others
0
29 April 2015
Volkswagen Finance Private Limited
0
02 December 1999
Syndicate Bank
0
31 May 2014
Kotak Mahindra Prime Limited
0
13 August 1995
Syndicate Bank
0
11 December 1996
Syndicate Bank
0
11 August 2005
Syndicate Bank
0
18 December 2014
Kotak Mahindra Prime Limited
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Form DPT-3-19052020-signed
Form DPT-3-13012020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Form AOC - 4 CFS-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Statement of Subsidiaries as per section 129 - Form AOC-1-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MSME FORM I-08062019_signed
Optional Attachment-(1)-06032019
Form CHG-1-06032019_signed
Instrument(s) of creation or modification of charge;-06032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190306
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed

Frequently Asked Questions

What is the incorporation date of the Vitage systems private limited?

Incorporation date of the company is 31 March 1993 .

What is the state of the Vitage systems private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Vitage systems private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Vitage systems private limited?

Vitage systems private limited has appointed 3 of directors.

Who are the appointed Directors in Vitage systems private limited?

The appointed directors in the company are:

  • Alton gerald viegas
  • Janice preethi myrna viegas
  • Satyen ramadhar vyas