Company Information

CIN
U30007PN2006PTC129356
Status
Date of Incorporation
26 December 2006
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
1,700,000
Authorised Capital
1,800,000

Directors

Jagdish Mitra
Jagdish Mitra
Director/Designated Partner
for over 1 year
Avantika Ashim Patil
Avantika Ashim Patil
Director/Designated Partner
for about 6 years
Ashim Ashok Patil
Ashim Ashok Patil
Director/Designated Partner
for over 1 year

Past Directors

Karthikeyan Natarajan
Karthikeyan Natarajan
Director
about 5 years ago
Rajesh Ashok Bhavsar
Rajesh Ashok Bhavsar
Director
about 9 years ago
Meena Kevin Dsa
Meena Kevin Dsa
Director
almost 18 years ago

Charges

2 Crore
17 June 2019
Icici Bank Limited
1 Crore
28 February 2019
Axis Bank Limited
46 Thousand
13 February 2019
Axis Bank Limited
47 Thousand
15 June 2018
Icici Bank Limited
1 Crore
15 October 2020
Axis Bank Limited
2 Crore
15 June 2018
Others
0
13 February 2019
Axis Bank Limited
0
15 October 2020
Axis Bank Limited
0
17 June 2019
Others
0
28 February 2019
Axis Bank Limited
0
15 June 2018
Others
0
13 February 2019
Axis Bank Limited
0
15 October 2020
Axis Bank Limited
0
17 June 2019
Others
0
28 February 2019
Axis Bank Limited
0
15 June 2018
Others
0
13 February 2019
Axis Bank Limited
0
15 October 2020
Axis Bank Limited
0
17 June 2019
Others
0
28 February 2019
Axis Bank Limited
0

Documents

Form CHG-1-14122020_signed
Optional Attachment-(1)-14122020
Optional Attachment-(2)-14122020
Instrument(s) of creation or modification of charge;-14122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201214
Form DPT-3-28102020_signed
Optional Attachment-(1)-28102020
Form DIR-12-22102020_signed
Form MGT-7-22102020_signed
Directors report as per section 134(3)-21102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
List of share holders, debenture holders;-21102020
Optional Attachment-(1)-21102020
Form AOC-4-21102020_signed
Letter of the charge holder stating that the amount has been satisfied-27072020
Form CHG-4-27072020_signed
Optional Attachment-(1)-15042020
Form DIR-12-15042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042020

Frequently Asked Questions

What is the incorporation date of the Vitaran electronics private limited?

Incorporation date of the company is 26 December 2006 .

What is the state of the Vitaran electronics private limited incorporation?

The state in which company is incorporated is Pune.

What is the Vitaran electronics private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Vitaran electronics private limited?

Vitaran electronics private limited has appointed 6 of directors.

Who are the appointed Directors in Vitaran electronics private limited?

The appointed directors in the company are:

  • Meena kevin dsa
  • Jagdish mitra
  • Ashim ashok patil
  • Karthikeyan natarajan
  • Rajesh ashok bhavsar
  • Avantika ashim patil