Company Information

CIN
U67190MH2012PTC226244
Status
Date of Incorporation
20 January 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Vinamra Vikas Vartak
Vinamra Vikas Vartak
Director
for almost 13 years
Rohil Jayendra Thakur
Rohil Jayendra Thakur
Director/Designated Partner
for almost 2 years

Past Directors

Hitesh Prabhudas Parekh
Hitesh Prabhudas Parekh
Additional Director
over 6 years ago
Rohan Jayendra Thakur
Rohan Jayendra Thakur
Director
almost 13 years ago

Charges

30 Crore
16 October 2018
Shapoorji Pallonji Finance Private Limited
10 Crore
15 September 2017
Shapoorji Pallonji Finance Private Limited
19 Crore
16 October 2018
Others
0
15 September 2017
Others
0
16 October 2018
Others
0
15 September 2017
Others
0
16 October 2018
Others
0
15 September 2017
Others
0
16 October 2018
Others
0
15 September 2017
Others
0

Documents

Form MGT-7-23092020_signed
Form AOC-4-19092020_signed
Directors report as per section 134(3)-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
List of share holders, debenture holders;-16092020
Optional Attachment-(1)-16092020
Instrument(s) of creation or modification of charge;-12022020
Form CHG-1-12022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200212
Form DIR-12-12112019_signed
Evidence of cessation;-12112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112019
Form ADT-1-26082019_signed
Copy of written consent given by auditor-26082019
Copy of resolution passed by the company-26082019
Optional Attachment-(1)-09072019
Instrument(s) of creation or modification of charge;-09072019
Optional Attachment-(2)-09072019
Form CHG-1-09072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190709

Frequently Asked Questions

When was the Viva global holdings private limited incorporated?

The Viva global holdings private limited was incorporated with ROC on 20 January 2012 as .

Where has the Viva global holdings private limited been incorporated?

The company was incorporated in Mumbai with registration number 226244.

What is the E-filing status of the company?

The status of Viva global holdings private limited is Active.

Number of Key Management personnel of the Viva global holdings private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Viva global holdings private limited?

The appointed directors in the company are:

  • Vinamra vikas vartak
  • Rohil jayendra thakur
  • Rohan jayendra thakur
  • Hitesh prabhudas parekh