Company Information

CIN
U72300DL2005PTC140952
Status
Date of Incorporation
20 September 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
7,391,670
Authorised Capital
32,500,000

Directors

Pooja Prabhakar
Pooja Prabhakar
Director/Designated Partner
for over 1 year
Prasad Mamidanna
Prasad Mamidanna
Director
for over 10 years
Nilay Pratik
Nilay Pratik
Director/Designated Partner
for over 1 year
Satya Prasan Rajguru
Satya Prasan Rajguru
Director/Designated Partner
for over 1 year
Sudhakar Balakrishnan
Sudhakar Balakrishnan
Director/Designated Partner
for over 1 year

Past Directors

Sanjay Kumar Gupta
Sanjay Kumar Gupta
Additional Director
over 6 years ago

Charges

50 Crore
16 March 2019
Standard Chartered Bank
50 Crore
25 July 2015
The Hongkong And Shanghai Banking Corporation Limited
4 Crore
28 March 2013
Kotak Mahindra Bank Limited
68 Lak
11 July 2013
The Hongkong And Shanghai Banking Corporation Limited
4 Crore
16 March 2019
Standard Chartered Bank
0
25 July 2015
The Hongkong And Shanghai Banking Corporation Limited
0
11 July 2013
The Hongkong And Shanghai Banking Corporation Limited
0
28 March 2013
Kotak Mahindra Bank Limited
0
16 March 2019
Standard Chartered Bank
0
25 July 2015
The Hongkong And Shanghai Banking Corporation Limited
0
11 July 2013
The Hongkong And Shanghai Banking Corporation Limited
0
28 March 2013
Kotak Mahindra Bank Limited
0
16 March 2019
Standard Chartered Bank
0
25 July 2015
The Hongkong And Shanghai Banking Corporation Limited
0
11 July 2013
The Hongkong And Shanghai Banking Corporation Limited
0
28 March 2013
Kotak Mahindra Bank Limited
0

Documents

Form AOC-4(XBRL)-03042021_signed
Form DPT-3-31122020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form DPT-3-14122020-signed
Form MGT-14-13102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Optional Attachment-(2)-13102020
Form CHG-1-09092020_signed
Instrument(s) of creation or modification of charge;-09092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200909
Form DIR-12-03092020_signed
Declaration by first director-03092020
Optional Attachment-(2)-03092020
Optional Attachment-(1)-03092020
Auditor?s certificate-21082020
Optional Attachment-(2)-12082020
Evidence of cessation;-12082020
Form DIR-12-12082020_signed
Optional Attachment-(1)-12082020
Form GNL-2-05082020-signed

Frequently Asked Questions

What is the date on which the V5 global services private limited incorporated?

V5 global services private limited was incorporated on 20 September 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the V5 global services private limited compliant?

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

What is the number of directors associated with V5 global services private limited?

6 of directors are associated with the company.

What is the number of directors associated with V5 global services private limited?

6 of directors are associated with the company.