Company Information

CIN
L74999DL2001PLC147724
Status
Date of Incorporation
23 July 2001
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
345,893,410
Authorised Capital
458,400,000

Directors

Srinivas Anand Mannava
Srinivas Anand Mannava
Director/Designated Partner
for over 1 year
Pratik Adukia
Pratik Adukia
Manager/Secretary
for over 1 year
Manshu Tandon
Manshu Tandon
Manager/Secretary
for almost 5 years
Akash Agarwal
Akash Agarwal
Director/Designated Partner
for about 7 years
Harbir Singh Sidhu
Harbir Singh Sidhu
Director/Designated Partner
for about 2 years
Archana Surendra Yadav
Archana Surendra Yadav
Director/Designated Partner
for about 4 years
Rochelle Susanna Dsouza
Rochelle Susanna Dsouza
Director/Designated Partner
for about 5 years
. Jitender
. Jitender
Director
for about 7 years
Arun Kumar Roopanwal
Arun Kumar Roopanwal
Director/Designated Partner
for about 4 years
Lalit Kumar
Lalit Kumar
Director/Designated Partner
for over 1 year
Uma Agarwal
Uma Agarwal
Director/Designated Partner
for almost 2 years
Ram Chandra Agarwal
Ram Chandra Agarwal
Director/Designated Partner
for over 23 years

Past Directors

Siya Ram
Siya Ram
Director
about 7 years ago
Lalan Yadav
Lalan Yadav
Director
about 8 years ago
Rohit Singh Rautela
Rohit Singh Rautela
Director
about 10 years ago
Dinesh Malpani Kumar
Dinesh Malpani Kumar
Ceo(kmp)
over 10 years ago
Sourabh Kumar
Sourabh Kumar
Director
about 12 years ago
Dheeraj Kumar Mishra
Dheeraj Kumar Mishra
Company Secretary
about 13 years ago
Alok Kumar Srivastava
Alok Kumar Srivastava
Additional Director
over 13 years ago
Sandeep Kumar
Sandeep Kumar
Director
about 15 years ago
Seema Kukreja
Seema Kukreja
Director
about 15 years ago
Rakesh Aggarwal
Rakesh Aggarwal
Director
about 18 years ago
Bharat Jain
Bharat Jain
Director
over 18 years ago
Arun Kumar Gupta
Arun Kumar Gupta
Company Secretary
about 19 years ago

Charges

20 June 2023
Axis Bank Limited
0
03 July 2008
Kotak Mahindra Bank Limited
0
07 March 2019
Others
0
01 September 2009
Ing Vysya Bank Limited
0
24 June 2009
Pegasus Group Thirteen Trust- I
0
19 July 2006
State Bank Of India
0
02 August 2019
Others
0
09 January 2008
Hdfc Bank Limited
0
15 February 2007
Others
0
18 April 2006
Icici Bank Lt
0
01 April 2005
Icici Bank Limited
0
02 June 2005
Icici Bank Limited
0
22 October 2009
Uco Bank
0
03 February 2009
Kotak Mahindra Bank Limited
0
26 December 2008
Icici Bank Limited
0
25 January 2008
Hdfc Bank Limited
0
22 September 2007
Bank Of India
0
29 September 2007
State Bank Of India
0
09 January 2007
Centurion Bank Of Punjab Ltd
0
24 June 2006
Kotak Mahindra Bank Ltd
0
19 July 2006
State Bank Of India
0
25 May 2006
0
12 June 2006
Yes Bank Limited
0
31 March 2006
Kotak Mahindra Bank Ltd
0
26 May 2006
Icici Bank Ltd
0
20 June 2023
Axis Bank Limited
0
03 July 2008
Kotak Mahindra Bank Limited
0
07 March 2019
Others
0
01 September 2009
Ing Vysya Bank Limited
0
24 June 2009
Pegasus Group Thirteen Trust- I
0
19 July 2006
State Bank Of India
0
02 August 2019
Others
0
09 January 2008
Hdfc Bank Limited
0
15 February 2007
Others
0
18 April 2006
Icici Bank Lt
0
01 April 2005
Icici Bank Limited
0
02 June 2005
Icici Bank Limited
0
22 October 2009
Uco Bank
0
03 February 2009
Kotak Mahindra Bank Limited
0
26 December 2008
Icici Bank Limited
0
25 January 2008
Hdfc Bank Limited
0
22 September 2007
Bank Of India
0
29 September 2007
State Bank Of India
0
09 January 2007
Centurion Bank Of Punjab Ltd
0
24 June 2006
Kotak Mahindra Bank Ltd
0
19 July 2006
State Bank Of India
0
25 May 2006
0
12 June 2006
Yes Bank Limited
0
31 March 2006
Kotak Mahindra Bank Ltd
0
26 May 2006
Icici Bank Ltd
0
20 June 2023
Axis Bank Limited
0
03 July 2008
Kotak Mahindra Bank Limited
0
07 March 2019
Others
0
01 September 2009
Ing Vysya Bank Limited
0
24 June 2009
Pegasus Group Thirteen Trust- I
0
19 July 2006
State Bank Of India
0
02 August 2019
Others
0
09 January 2008
Hdfc Bank Limited
0
15 February 2007
Others
0
18 April 2006
Icici Bank Lt
0
01 April 2005
Icici Bank Limited
0
02 June 2005
Icici Bank Limited
0
22 October 2009
Uco Bank
0
03 February 2009
Kotak Mahindra Bank Limited
0
26 December 2008
Icici Bank Limited
0
25 January 2008
Hdfc Bank Limited
0
22 September 2007
Bank Of India
0
29 September 2007
State Bank Of India
0
09 January 2007
Centurion Bank Of Punjab Ltd
0
24 June 2006
Kotak Mahindra Bank Ltd
0
19 July 2006
State Bank Of India
0
25 May 2006
0
12 June 2006
Yes Bank Limited
0
31 March 2006
Kotak Mahindra Bank Ltd
0
26 May 2006
Icici Bank Ltd
0

Documents

Form MGT-7-25112020_signed
Form DPT-3-23112020_signed
Optional Attachment-(1)-23112020
List of share holders, debenture holders;-23112020
Copy of MGT-8-23112020
Form MGT-14-22102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Optional Attachment-(1)-21102020
Form DIR-12-17102020_signed
Optional Attachment-(1)-15102020
Form MGT-15-03102020_signed
Form MSME FORM I-01102020_signed
Optional Attachment-(1)-30092020
Form MGT-6-21082020_signed
-20082020
Optional Attachment-(1)-20082020
Form INC-28-31072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23072020
Copy of court order or NCLT or CLB or order by any other competent authority.-22072020
Form DIR-12-21072020_signed

Frequently Asked Questions

When was the V2 retail limited incorporated?

The V2 retail limited was incorporated with ROC on 23 July 2001 as .

Where has the V2 retail limited been incorporated?

The company was incorporated in Delhi with registration number 147724.

What is the E-filing status of the company?

The status of V2 retail limited is Active.

Number of Key Management personnel of the V2 retail limited?

The company has 24 key management personnel in the company.

Who are the directors of the V2 retail limited?

The appointed directors in the company are:

  • Uma agarwal
  • Akash agarwal
  • Pratik adukia
  • Ram chandra agarwal
  • Rakesh aggarwal
  • Lalit kumar
  • Bharat jain
  • Sourabh kumar
  • Rohit singh rautela
  • Arun kumar roopanwal
  • Seema kukreja
  • Archana surendra yadav
  • Dinesh malpani kumar
  • Lalan yadav
  • Siya ram
  • Rochelle susanna dsouza
  • Manshu tandon
  • . jitender
  • Arun kumar gupta
  • Harbir singh sidhu
  • Sandeep kumar
  • Srinivas anand mannava
  • Alok kumar srivastava
  • Dheeraj kumar mishra