Company Information

CIN
U74140GJ2004PTC044108
Status
Date of Incorporation
10 May 2004
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,883,000
Authorised Capital
20,000,000

Directors

Jaydeep Pandya
Jaydeep Pandya
Director/Designated Partner
for about 4 years
Sunil Pandya
Sunil Pandya
Director/Designated Partner
for almost 6 years

Past Directors

Raj Virat Shah
Raj Virat Shah
Director
over 8 years ago
Alpa Hemesh Unadkat
Alpa Hemesh Unadkat
Director
about 10 years ago
Jagrut Kumarpal Shah
Jagrut Kumarpal Shah
Director
almost 18 years ago

Documents

Proof of dispatch-05112020
Notice of resignation filed with the company-05112020
Acknowledgement received from company-05112020
Declaration by first director-05112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
Evidence of cessation;-05112020
Form DIR-11-05112020_signed
Optional Attachment-(1)-05112020
Form DIR-12-05112020_signed
Notice of resignation;-05112020
Form MGT-14-20052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-25092019-signed
Form DIR-11-27022019_signed

Frequently Asked Questions

What is the date of Vraj holding private limited incorporation?

Incorporation date of the company is 10 May 2004 .

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.

Vraj holding private limited has appointed how many directors?

The appointed directors in the company are:

  • Alpa hemesh unadkat
  • Jagrut kumarpal shah
  • Raj virat shah
  • Jaydeep pandya
  • Sunil pandya