Company Information

CIN
Status
Date of Incorporation
26 May 2000
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
30 September 2023
Paid Up Capital
42,328,710
Authorised Capital
42,500,000

Directors

Devansh Mittal
Devansh Mittal
Director/Designated Partner
for over 1 year
Archana Jatia
Archana Jatia
Director
for about 22 years
Rubina Mittal
Rubina Mittal
Director/Designated Partner
for about 2 years
Anita Thapar
Anita Thapar
Director
for about 16 years
Sheba Kalra
Sheba Kalra
Director/Designated Partner
for over 12 years

Past Directors

Anand Prakash Sharma
Anand Prakash Sharma
Additional Director
about 3 years ago
Vijay Kumar Sharma
Vijay Kumar Sharma
Director
over 11 years ago
Ajay Aggarwal
Ajay Aggarwal
Additional Director
about 15 years ago
Bindu Nagalia
Bindu Nagalia
Additional Director
over 17 years ago

Charges

0
05 January 2005
Ing Vysya Bank Ltd
5 Crore
05 January 2005
Ing Vysya Bank Ltd
0
05 January 2005
Ing Vysya Bank Ltd
0

Documents

Form ADT-1-25102019_signed
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
List of share holders, debenture holders;-17102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017

Frequently Asked Questions

What is the incorporation date of the V-3 technologies private limited?

Incorporation date of the company is 26 May 2000 .

What is the state of the V-3 technologies private limited incorporation?

The state in which company is incorporated is Delhi.

What is the V-3 technologies private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the V-3 technologies private limited?

V-3 technologies private limited has appointed 9 of directors.

Who are the appointed Directors in V-3 technologies private limited?

The appointed directors in the company are:

  • Archana jatia
  • Bindu nagalia
  • Anita thapar
  • Ajay aggarwal
  • Rubina mittal
  • Devansh mittal
  • Vijay kumar sharma
  • Sheba kalra
  • Anand prakash sharma