Company Information

CIN
Status
Date of Incorporation
13 August 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Rajendra Kumar Goel
Rajendra Kumar Goel
Director/Designated Partner
for over 1 year
Pranay Khemka
Pranay Khemka
Additional Director
for about 14 years
Aman Khemka
Aman Khemka
Director
for over 1 year
Aditya Banka
Aditya Banka
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
10 January 2012
Reliance Capital Ltd
10 Crore
10 January 2012
Reliance Capital Ltd
0
10 January 2012
Reliance Capital Ltd
0

Documents

SHAREHOLDERS-VRINFRALOGISTICS_R68376078_RAVIKANT86_20210710171023.xlsm
SHAREHOLDERS-VRINFRALOGISTICS_G21571732_RAVIKANT86_20210710171240.xlsm
SHAREHOLDERS-VRINFRALOGISTICS_G67407445_RAVIKANT86_20210710171140.xlsm
Form MGT-7-23102020_signed
Form AOC-4-04102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Directors report as per section 134(3)-30092020
Form MGT-7-21062019_signed
List of share holders, debenture holders;-14062019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form INC-22-17032018_signed
Copies of the utility bills as mentioned above (not older than two months)-17032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032018
Copy of board resolution authorizing giving of notice-17032018
Optional Attachment-(1)-17032018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Frequently Asked Questions

What is the date of V r infralogistics private limited incorporation?

Incorporation date of the company is 13 August 2010 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

V r infralogistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Aditya banka
  • Rajendra kumar goel
  • Aman khemka
  • Pranay khemka