Company Information

CIN
U24210GJ2005PTC045645
Status
Date of Incorporation
09 March 2005
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tirth Rameshkumar Vachhani
Tirth Rameshkumar Vachhani
Director/Designated Partner
for 11 months
Jitendrakumar Mohanlal Vachhani
Jitendrakumar Mohanlal Vachhani
Director
for over 19 years
Rameshchandra Mohanlal Vachhani
Rameshchandra Mohanlal Vachhani
Director
for over 19 years
Mohanlal Karmshibhai Vachhani
Mohanlal Karmshibhai Vachhani
Director
for over 19 years
Jaykumar Chimanlal Vachhani
Jaykumar Chimanlal Vachhani
Director/Designated Partner
for over 1 year

Past Directors

Charges

40 Lak
07 May 2008
Hdfc Bank Limited
40 Lak
26 September 2023
Hdfc Bank Limited
0
07 May 2008
Hdfc Bank Limited
0
26 September 2023
Hdfc Bank Limited
0
07 May 2008
Hdfc Bank Limited
0
28 December 2023
Hdfc Bank Limited
0
26 September 2023
Hdfc Bank Limited
0
07 May 2008
Hdfc Bank Limited
0

Documents

Form DIR-12-03012021_signed
Optional Attachment-(1)-26122020
Optional Attachment-(2)-26122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Form MGT-7-07112020_signed
Form AOC-4-07112020_signed
Approval letter of extension of financial year or AGM-02112020
List of share holders, debenture holders;-02112020
Directors report as per section 134(3)-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112020
Approval letter for extension of AGM;-02112020
Optional Attachment-(2)-02112020
Optional Attachment-(1)-02112020
Form DPT-3-12072020-signed
Form DPT-3-29012020-signed
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Optional Attachment-(2)-01102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102019

Frequently Asked Questions

What is the date of Vmk agro chemicals private limited incorporation?

Incorporation date of the company is 09 March 2005 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Vmk agro chemicals private limited has appointed how many directors?

The appointed directors in the company are:

  • Jaykumar chimanlal vachhani
  • Mohanlal karmshibhai vachhani
  • Rameshchandra mohanlal vachhani
  • Jitendrakumar mohanlal vachhani
  • Tirth rameshkumar vachhani