Company Information

CIN
U70100MH1992PTC069318
Status
Date of Incorporation
02 November 1992
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
30 September 2023
Paid Up Capital
151,980
Authorised Capital
500,000

Directors

Kajal Dilip Lakhani
Kajal Dilip Lakhani
Director/Designated Partner
for over 1 year
Hema Dilip Lakhani
Hema Dilip Lakhani
Director/Designated Partner
for about 24 years
Dilip Vithaldas Lakhani
Dilip Vithaldas Lakhani
Director
for about 24 years

Past Directors

Documents

Form GNL-2-17122020-signed
Form MGT-14-19112020_signed
Optional Attachment-(1)-12112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Form ADT-1-29052020_signed
Copy of written consent given by auditor-29052020
Copy of resolution passed by the company-29052020
Form ADT-3-23042020_signed
Resignation letter-23042020
Form INC-22-11112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06112019
Copy of board resolution authorizing giving of notice-06112019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-06112019
Copies of the utility bills as mentioned above (not older than two months)-06112019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
List of share holders, debenture holders;-09102019

Frequently Asked Questions

When was the Vithal estates private limited incorporated?

The Vithal estates private limited was incorporated with ROC on 02 November 1992 as .

Where has the Vithal estates private limited been incorporated?

The company was incorporated in Mumbai with registration number 069318.

What is the E-filing status of the company?

The status of Vithal estates private limited is Active.

Number of Key Management personnel of the Vithal estates private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Vithal estates private limited?

The appointed directors in the company are:

  • Kajal dilip lakhani
  • Dilip vithaldas lakhani
  • Hema dilip lakhani