Company Information

CIN
U45203UP1991PTC012948
Status
Date of Incorporation
26 March 1991
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,533,000
Authorised Capital
10,000,000

Directors

Jaykant Agarwal
Jaykant Agarwal
Director
for about 27 years
Tanmay Agrawal
Tanmay Agrawal
Director/Designated Partner
for over 6 years
Sant Shree
Sant Shree
Director/Designated Partner
for over 8 years
Radha Agrawal
Radha Agrawal
Director/Designated Partner
for over 1 year

Past Directors

Ruchi Agarwal
Ruchi Agarwal
Additional Director
about 16 years ago
Anand Kumar Modi
Anand Kumar Modi
Additional Director
about 16 years ago

Documents

Form DPT-3-12052020-signed
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-20112019_signed
Copy of written consent given by auditor-19112019
Copy of resolution passed by the company-19112019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181129
Form MGT-14-29112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112018
Altered memorandum of association-29112018
Altered articles of association-29112018
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018

Frequently Asked Questions

What is the date on which the V.r. finance and investment company private limited incorporated?

V.r. finance and investment company private limited was incorporated on 26 March 1991 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the V.r. finance and investment company private limited compliant?

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

What is the number of directors associated with V.r. finance and investment company private limited?

6 of directors are associated with the company.

What is the number of directors associated with V.r. finance and investment company private limited?

6 of directors are associated with the company.