Company Information

CIN
Status
Date of Incorporation
06 December 2012
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,900,000
Authorised Capital
5,000,000

Directors

Vishal Makharia
Vishal Makharia
Director/Designated Partner
for over 1 year
Vinod Kumar Makharia
Vinod Kumar Makharia
Director
for over 1 year

Past Directors

Nitesh Agrawal
Nitesh Agrawal
Additional Director
almost 10 years ago

Charges

0
04 September 2014
Bank Of Baroda
45 Lak
04 September 2014
Bank Of Baroda
76 Lak
04 September 2014
Bank Of Baroda
0
04 September 2014
Bank Of Baroda
0
04 September 2014
Bank Of Baroda
0
04 September 2014
Bank Of Baroda
0
04 September 2014
Bank Of Baroda
0
04 September 2014
Bank Of Baroda
0

Documents

Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
List of share holders, debenture holders;-13122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122020
Directors report as per section 134(3)-13122020
Form DPT-3-01102020-signed
Form CHG-4-11092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200911
Letter of the charge holder stating that the amount has been satisfied-10092020
Form DPT-3-02122019-signed
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019

Frequently Asked Questions

When was the Vm infrapro (india) private limited incorporated?

The Vm infrapro (india) private limited was incorporated with ROC on 06 December 2012 as .

Where has the Vm infrapro (india) private limited been incorporated?

The company was incorporated in Jaipur with registration number 040914.

What is the E-filing status of the company?

The status of Vm infrapro (india) private limited is Active.

Number of Key Management personnel of the Vm infrapro (india) private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Vm infrapro (india) private limited?

The appointed directors in the company are:

  • Vishal makharia
  • Vinod kumar makharia
  • Nitesh agrawal