Company Information

CIN
U74140DL2012PTC245858
Status
Date of Incorporation
07 December 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anupriya Ranjan
Anupriya Ranjan
Director
for almost 12 years
Nitesh Ranjan
Nitesh Ranjan
Director
for almost 2 years

Past Directors

Charges

1 Crore
05 November 2019
Punjab National Bank
20 Lak
05 November 2019
Punjab National Bank
20 Lak
23 December 2022
Axis Bank Limited
30 Lak
06 August 2022
Punjab National Bank
1 Crore
23 December 2022
Axis Bank Limited
0
06 August 2022
Others
0
05 November 2019
Others
0
05 November 2019
Others
0
23 December 2022
Axis Bank Limited
0
06 August 2022
Others
0
05 November 2019
Others
0
05 November 2019
Others
0
23 December 2022
Axis Bank Limited
0
06 August 2022
Others
0
05 November 2019
Others
0
05 November 2019
Others
0

Documents

Form DPT-3-25022021-signed
Form INC-22-03122020_signed
Copy of board resolution authorizing giving of notice-03122020
Copies of the utility bills as mentioned above (not older than two months)-03122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122020
Form ADT-1-13112020_signed
Directors report as per section 134(3)-13112020
List of share holders, debenture holders;-13112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112020
Copy of written consent given by auditor-13112020
Copy of the intimation sent by company-13112020
Copy of resolution passed by the company-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Form AOC-4-13112020_signed
Form MGT-7-13112020_signed
Form DPT-3-13022020-signed
Form CHG-1-27122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191227
Instrument(s) of creation or modification of charge;-26122019
Form MGT-7-03102019_signed

Frequently Asked Questions

What is the incorporation date of the Vaishnavi infratech services private limited?

Incorporation date of the company is 07 December 2012 .

What is the state of the Vaishnavi infratech services private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Vaishnavi infratech services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Vaishnavi infratech services private limited?

Vaishnavi infratech services private limited has appointed 2 of directors.

Who are the appointed Directors in Vaishnavi infratech services private limited?

The appointed directors in the company are:

  • Nitesh ranjan
  • Anupriya ranjan