Company Information

CIN
U45203PN2002PLC016716
Status
Date of Incorporation
28 January 2002
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
58,175,000
Authorised Capital
100,000,000

Directors

Satish Dhondulal Parakh
Satish Dhondulal Parakh
Nominee Director
for almost 12 years
Ashok Motilal Katariya
Ashok Motilal Katariya
Director
for about 7 years
Peeyushkumar Sureshkumar Jain
Peeyushkumar Sureshkumar Jain
Additional Director
for over 7 years
Anup Subhashchandra Katariya
Anup Subhashchandra Katariya
Director/Designated Partner
for about 5 years
Rajendra Chindulal Burad
Rajendra Chindulal Burad
Director/Designated Partner
for over 1 year
Aditya Satish Parakh
Aditya Satish Parakh
Director/Designated Partner
for over 1 year

Past Directors

Shweta Keyur Modi
Shweta Keyur Modi
Director
about 9 years ago

Charges

9,200 Crore
25 March 2008
Bank Of Maharashtra
18 Crore
29 September 2017
Axis Trustee Services Limited
9,200 Crore
18 October 2014
Axis Bank Limited
2,845 Crore
25 March 2008
Bank Of Maharashtra
0
18 October 2014
Axis Bank Limited
0
29 September 2017
Others
0
25 March 2008
Bank Of Maharashtra
0
18 October 2014
Axis Bank Limited
0
29 September 2017
Others
0
25 March 2008
Bank Of Maharashtra
0
18 October 2014
Axis Bank Limited
0
29 September 2017
Others
0

Documents

List of share holders, debenture holders;-14102020
Approval letter for extension of AGM;-14102020
Optional Attachment-(1)-14102020
Form MGT-7-14102020
Form MGT-7-14102020_signed
Form ADT-1-17092020_signed
Copy of resolution passed by the company-15092020
Copy of written consent given by auditor-15092020
Form MGT-14-25072020_signed
Form DPT-3-01072020-signed
Form MGT-14-19042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042020
Form DIR-12-05022020_signed
Evidence of cessation;-05022020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form DIR-12-23112019_signed
Notice of resignation;-22112019
Evidence of cessation;-22112019

Frequently Asked Questions

What is the date on which the Viva infrastructure limited incorporated?

Viva infrastructure limited was incorporated on 28 January 2002 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Viva infrastructure limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Viva infrastructure limited?

7 of directors are associated with the company.

What is the number of directors associated with Viva infrastructure limited?

7 of directors are associated with the company.