Company Information
CIN
Status
Date of Incorporation
11 October 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
118,000,000
Authorised Capital
125,000,000
Directors
Sujal Suresh Shroff
Director/Designated Partner
over 2 years ago
over 2 years ago
Meena Shroff
Additional Director
over 5 years ago
over 5 years ago
Past Directors
Pankaj Somchand Shah
Director
over 17 years ago
over 17 years ago
Suresh Dayabhai Shroff
Director
about 24 years ago
about 24 years ago
Registered Trademarks
[Class : 42] Accommodation Bureaux (Hotels, Boarding Houses, Tourist Homes); Providing Of Food Snd Drink; Temporary Accommodation; Restaurants; Medical, Hygienic And Beauty Care Being Services Included Under Class 42.
[Class : 42] Accommodation Bureaux (Hotels, Boarding Houses, Tourist Homes); Providing Of Food Snd Drink; Temporary Accommodation; Restaurants; Medical, Hygienic And Beauty Care Being Services Included Under Class 42.
[Class : 42] Accommodation Bureaux (Hotels, Boarding Houses, Tourist Homes); Providing Of Food Snd Drink; Temporary Accommodation; Restaurants; Medical, Hygienic And Beauty Care Being Services Included Under Class 42.
View +3 more Brands for Vanguard Realty Private Limited.
Documents
Optional Attachment-(1)-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Form DIR-12-30122020_signed
Form MGT-7-31012020_signed
Form MGT-7-29012020_signed
Copy of MGT-8-24012020
List of share holders, debenture holders;-24012020
List of share holders, debenture holders;-22012020
Copy of MGT-8-22012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23042018
Optional Attachment-(1)-23042018
XBRL document in respect Consolidated financial statement-23042018
Optional Attachment-(2)-23042018
Form AOC-4(XBRL)-23042018_signed
XBRL document in respect Consolidated financial statement-11042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11042018
List of share holders, debenture holders;-11042018
Copy of MGT-8-11042018
Optional Attachment-(1)-11042018
Optional Attachment-(2)-11042018
Form AOC-4(XBRL)-11042018_signed
Form MGT-7-11042018_signed
Form MGT-7-13092017_signed
List of share holders, debenture holders;-07092017
Copy of MGT-8-07092017
Evidence of cessation;-12122016
Form DIR-12-12122016_signed
Notice of resignation;-12122016
Notice of resignation filed with the company-27092016
Form DIR-11-27092016_signed
