Vr Konkan Private Limited, a active private limited company, was established on 23 May 2019 in Thane, Maharashtra, India. Engaging in mall & retail management within the business services sector, it holds CIN: U45309MH2019PTC448440. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹60.01 Cr and a paid-up capital of ₹60.00 Cr.
Formerly known as Elpis Ventures Private Limited. Employing 1 professional, Its leadership includes Tariq Maqbool Chinoy (Nominee Director), Sumi Gupta (Director), Pradeep Jyoti Banerjee (Nominee Director). Past directors included Amit Bhushan, Tariq Maqbool Chinoy, Darren Mayantha Ansell. It holds no open charges and ₹220.00 Cr settled loans. Its latest AGM occurred on 27 September 2024, with the balance sheet filed on 31 March 2024. It is based at Pokhran Road-1,, Near Cadbury Junction, Thane, Maharashtra, 400606.
U45309MH2019PTC448440
448440
23 May 2019
₹60.01 Cr
₹60.00 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Tariq Maqbool Chinoy | Nominee Director | 01 Jul 2022 | Current |
| Sumi Gupta | Director | 31 Mar 2023 | Current |
| Pradeep Jyoti Banerjee | Nominee Director | 10 Mar 2023 | Current |
| Sanjeev Jain Kumar | Director | 31 Mar 2023 | Current |
| Jay Viresh Dayani | Director | 31 Mar 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 24 Feb 2021 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2022 | Past |
| Pramod Abcsdd | Director | 06 Jan 2022 | Past |
| Pramod Abcsdd | Additional Director | 01 Apr 2020 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2022 | Past |
| Pramod Abcsdd | Director | 01 Jul 2022 | Past |
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₹0
₹2,200,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Dec 2020 | Others | ₹220.00 Cr | Satisfied |
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Progress on Vr Konkan Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records. was documented.
Progress on Vr Konkan Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Progress on Twinkle was appointed as a Company Secretary was appointed as a Company Secretary on 05 Jul 2023 & has been associated with this company since 2 years 5 months . was documented.
A charge registered on 24 Dec 2020 via Charge ID 100416191 with Others was fully satisfied on 21 Apr 2023. was recorded as a recent event.
The activity Sumi Gupta was appointed as a Director was appointed as a Director on 31 Mar 2023 & has been associated with this company since 2 years 8 months . was completed.
Sanjeev Jain Kumar was appointed as a Director was appointed as a Director on 31 Mar 2023 & has been associated with this company since 2 years 8 months . was recorded as a recent event.
The CIN of Vr Konkan Private Limited is U45309MH2019PTC448440.
Vr Konkan Private Limited is headquartered at Pokhran Road-1,, Near Cadbury Junction, Thane, Maharashtra, 400606.
Vr Konkan Private Limited was incorporated on 23 May 2019.
The current directors of Vr Konkan Private Limited are
The primary industry of Vr Konkan Private Limited is Business Services.
Vr Konkan Private Limited is unlisted.
The authorized capital of Vr Konkan Private Limited is ₹60.01 Cr, and the paid-up capital is ₹60.00 Cr.
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