Company Information

CIN
Status
Date of Incorporation
13 March 2002
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,675,000
Authorised Capital
26,000,000

Directors

Vadugapalayam Varadharajan Pradeepa
Vadugapalayam Varadharajan Pradeepa
Director
for almost 23 years
. Vishnuvardhini
. Vishnuvardhini
Director/Designated Partner
for over 4 years
Vadugapalayam Krishnakumar Varadharajan
Vadugapalayam Krishnakumar Varadharajan
Director/Designated Partner
for over 4 years
Varadharajan Sumathi
Varadharajan Sumathi
Director
for about 1 year

Past Directors

Vadugapalayam Varadharajan Nagappagounder
Vadugapalayam Varadharajan Nagappagounder
Managing Director
almost 23 years ago

Charges

13 Crore
24 December 2010
Tamilnad Mercantile Bank Limited
13 Crore
16 June 2015
Icici Bank Limited
35 Lak
11 August 2010
Tata Capital Financial Services Limited
17 Lak
23 February 2011
Bajaj Finance Limited
96 Lak
15 May 2003
State Bank Of India
1 Crore
24 December 2010
Tamilnad Mercantile Bank Limited
0
16 June 2015
Icici Bank Limited
0
15 May 2003
State Bank Of India
0
11 August 2010
Tata Capital Financial Services Limited
0
23 February 2011
Bajaj Finance Limited
0
24 December 2010
Tamilnad Mercantile Bank Limited
0
16 June 2015
Icici Bank Limited
0
15 May 2003
State Bank Of India
0
11 August 2010
Tata Capital Financial Services Limited
0
23 February 2011
Bajaj Finance Limited
0
24 December 2010
Tamilnad Mercantile Bank Limited
0
16 June 2015
Icici Bank Limited
0
15 May 2003
State Bank Of India
0
11 August 2010
Tata Capital Financial Services Limited
0
23 February 2011
Bajaj Finance Limited
0

Documents

Optional Attachment-(1)-11072020
Directors report as per section 134(3)-11072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072020
Form AOC-4-11072020_signed
Form MGT-14-02072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072020
Form MGT-14-25062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062020
Form DIR-12-25062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020
Optional Attachment-(1)-25062020
Form DPT-3-23042020-signed
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form MGT-7-25122019_signed
Form DPT-3-19072019
Form MGT-7-21052019_signed
List of share holders, debenture holders;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Directors report as per section 134(3)-24042019

Frequently Asked Questions

When was the V n v builders private limited incorporated?

The V n v builders private limited was incorporated with ROC on 13 March 2002 as .

Where has the V n v builders private limited been incorporated?

The company was incorporated in Coimbatore with registration number 010096.

What is the E-filing status of the company?

The status of V n v builders private limited is Active.

Number of Key Management personnel of the V n v builders private limited?

The company has 5 key management personnel in the company.

Who are the directors of the V n v builders private limited?

The appointed directors in the company are:

  • Vadugapalayam varadharajan nagappagounder
  • Varadharajan sumathi
  • Vadugapalayam varadharajan pradeepa
  • Vadugapalayam krishnakumar varadharajan
  • . vishnuvardhini