Company Information
CIN
Status
Date of Incorporation
19 November 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Ajay Dilkush Sarupria
Beneficial Owner
over 6 years ago
over 6 years ago
Vipin Hansraj Hirani
Director
about 14 years ago
about 14 years ago
Past Directors
Shailesh Ghisulal Hingarh
Additional Director
about 9 years ago
about 9 years ago
Charges
05 July 2022
Aditya Birla Finance Limited
25 Crore
05 July 2022
Others
0
05 July 2022
Others
0
05 July 2022
Others
0
24 November 2023
Others
0
05 July 2022
Others
0
Documents
Form DPT-3-25092020-signed
Form MGT-7-16112019_signed
Form AOC-4(XBRL)-16112019_signed
List of share holders, debenture holders;-22102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form BEN - 2-03082019_signed
Declaration under section 90-27072019
Optional Attachment-(1)-27072019
Form DPT-3-30062019
List of share holders, debenture holders;-31122018
Form INC-22-02012019_signed
Copies of the utility bills as mentioned above (not older than two months)-02012019
Copy of board resolution authorizing giving of notice-02012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012019
Form AOC-4(XBRL)-02012019_signed
Form MGT-7-02012019_signed
Optional Attachment-(1)-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form DIR-12-24102017_signed
Form AOC-4(XBRL)-24102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102017
Form DIR-12-08122016_signed
Notice of resignation;-03122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122016
Evidence of cessation;-03122016
Interest in other entities;-03122016
Letter of appointment;-03122016
Form MGT-7-23112016_signed
Optional Attachment-(1)-18112016
Form_AOC4-XBRL_Vinca_Signed_ACSMAYANKAR_20161118114653.pdf-18112016
