Company Information

CIN
U45400MH2011PTC221988
Status
Date of Incorporation
14 September 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
115,100,000
Authorised Capital
125,000,000

Directors

Ashok Kumar Nandkishore Goenka Goel
Ashok Kumar Nandkishore Goenka Goel
Director/Designated Partner
for over 1 year
Kaveeta Ashok Goel
Kaveeta Ashok Goel
Director
for about 13 years
Anoop Tulsyan
Anoop Tulsyan
Director/Designated Partner
for over 1 year

Past Directors

Devesh Pandya
Devesh Pandya
Additional Director
over 5 years ago
Sanjeev Bansal
Sanjeev Bansal
Additional Director
about 6 years ago
Anilkumar Babu Goyal
Anilkumar Babu Goyal
Director
about 11 years ago

Documents

Form DIR-12-11122020_signed
Optional Attachment-(3)-11122020
Optional Attachment-(2)-11122020
Optional Attachment-(1)-11122020
Form MGT-14-12112020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201112
Form AOC-4(XBRL)-12112020_signed
List of share holders, debenture holders;-02112020
Form MGT-7-02112020_signed
Form PAS-3-24102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24102020
Copy of Board or Shareholders? resolution-24102020
Altered memorandum of association-23102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Form DPT-3-21102020-signed
Form PAS-3-21082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21082020
Copy of Board or Shareholders? resolution-21082020
Form PAS-3-27072020_signed

Frequently Asked Questions

When was the Vyoman infravest private limited incorporated?

The Vyoman infravest private limited was incorporated with ROC on 14 September 2011 as .

Where has the Vyoman infravest private limited been incorporated?

The company was incorporated in Mumbai with registration number 221988.

What is the E-filing status of the company?

The status of Vyoman infravest private limited is Active.

Number of Key Management personnel of the Vyoman infravest private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Vyoman infravest private limited?

The appointed directors in the company are:

  • Ashok kumar nandkishore goenka goel
  • Kaveeta ashok goel
  • Anilkumar babu goyal
  • Sanjeev bansal
  • Devesh pandya
  • Anoop tulsyan