Company Information
CIN
Status
Date of Incorporation
21 September 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Nitesh Karsan Satra
Director/Designated Partner
over 2 years ago
over 2 years ago
Sohil Sagar
Director/Designated Partner
over 2 years ago
over 2 years ago
Pankaj Amratlal Sagar
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Paresh Purushottamdas Mehta
Director
over 7 years ago
over 7 years ago
Suresh Karsan Satra
Additional Director
about 9 years ago
about 9 years ago
Patents
The invention relates to an air cooler system with a specific configuration wherein the deflectors at the exit of involutes and the motorized verticals louvers is able to give almost even distribution across the opening in the front panel. Further the invention also deals with the angular aesthetical curved surface ...
The invention is a specially designed air cooler with stepped Fan for 360° air throw all around from all vertical sides of air coolers, a mechanism for climate control, and elimination of the component in form of lower motor thereby achieving the Economic benefit.
Registered Trademarks
[Class : 11] Lighting And Electrical Equipments, Apparatus For Lighting, Heating,
Cooking, Water Purifier, Air Cooler, Water Dispenses, Tower Fan, Refrigerating
[Class : 21] Home Appliances, Household Or Kitchen Utensils And Containers
[Class : 21] Home Appliances, Household Or Kitchen Utensils And Containers
View +21 more Brands for Vego Home Science Private Limited.
Charges
21 October 2014
Apna Sahakari Bank Ltd.
2 Crore
20 October 2014
Apna Sahakari Bank Ltd
11 Crore
29 September 2014
Apna Sahakari Bank Ltd
11 Crore
09 September 2021
Apna Sahakari Bank Ltd.
3 Crore
09 September 2021
Others
0
20 October 2014
Others
0
29 September 2014
Others
0
21 October 2014
Apna Sahakari Bank Ltd.
0
09 September 2021
Others
0
20 October 2014
Others
0
29 September 2014
Others
0
21 October 2014
Apna Sahakari Bank Ltd.
0
09 September 2021
Others
0
20 October 2014
Others
0
29 September 2014
Others
0
21 October 2014
Apna Sahakari Bank Ltd.
0
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-06122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form CHG-1-18042019_signed
Instrument(s) of creation or modification of charge;-18042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190418
Copy of MGT-8-07122018
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112018
Form AOC-4-20112018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Optional Attachment-(1)-12102018
Form DIR-12-29052018_signed
Optional Attachment-(2)-28052018
Optional Attachment-(1)-28052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052018
Optional Attachment-(2)-04042018
Form CHG-1-04042018_signed
Instrument(s) of creation or modification of charge;-04042018
Optional Attachment-(1)-04042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180404
Form MGT-7-28122017_signed
