Company Information

CIN
U72200DL2005PTC143533
Status
Date of Incorporation
12 December 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Soumy Madhavath George
Soumy Madhavath George
Director/Designated Partner
for 11 months
Krishna Kumar
Krishna Kumar
Director/Designated Partner
for about 14 years
Kurian George
Kurian George
Director/Designated Partner
for about 14 years

Past Directors

Archana Sharma
Archana Sharma
Director
about 8 years ago
Fenon John Rodriguez .
Fenon John Rodriguez .
Director
almost 17 years ago
Alice Joshy
Alice Joshy
Additional Director
about 17 years ago
Joshy Chacko
Joshy Chacko
Additional Director
about 17 years ago
Satinath Sarkar .
Satinath Sarkar .
Director
over 17 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Form DPT-3-29062019
Form DIR-12-31102018_signed
Form MGT-7-28102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082018
Form DIR-12-11082018_signed
Form INC-22-07082018_signed
Copies of the utility bills as mentioned above (not older than two months)-06082018
Copy of board resolution authorizing giving of notice-06082018

Frequently Asked Questions

What is the date on which the Virtuedge management services private limited incorporated?

Virtuedge management services private limited was incorporated on 12 December 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Virtuedge management services private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Virtuedge management services private limited?

8 of directors are associated with the company.

What is the number of directors associated with Virtuedge management services private limited?

8 of directors are associated with the company.