Company Information

CIN
U45400UP2013PTC054971
Status
Date of Incorporation
12 February 2013
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,885,000
Authorised Capital
13,000,000

Directors

Vinay Kumar
Vinay Kumar
Director
for over 1 year
Vinod Kumar
Vinod Kumar
Director/Designated Partner
for over 10 years
Dinesh Kumar Tyagi
Dinesh Kumar Tyagi
Director
for almost 12 years
Davendra Pal Nirwan
Davendra Pal Nirwan
Director
for over 1 year
Vikas Tyagi
Vikas Tyagi
Director
for almost 12 years

Past Directors

Charges

11 Crore
07 November 2016
Oriental Bank Of Commerce
10 Crore
25 August 2020
Punjab National Bank
1 Crore
28 January 2022
Punjab National Bank
56 Lak
28 January 2022
Others
0
07 November 2016
Others
0
25 August 2020
Others
0
28 January 2022
Others
0
07 November 2016
Others
0
25 August 2020
Others
0
28 January 2022
Others
0
07 November 2016
Others
0
25 August 2020
Others
0
28 January 2022
Others
0
07 November 2016
Others
0
25 August 2020
Others
0

Documents

Form CHG-1-16102020_signed
Instrument(s) of creation or modification of charge;-16102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201016
Form DPT-3-26042020-signed
Form MGT-7-10122019_signed
Form AOC-4-05122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-30112019
Form DPT-3-19072019
Optional Attachment-(1)-19072019
Optional Attachment-(1)-30062019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018

Frequently Asked Questions

When was the Vdv infraventures private limited incorporated?

The Vdv infraventures private limited was incorporated with ROC on 12 February 2013 as .

Where has the Vdv infraventures private limited been incorporated?

The company was incorporated in Kanpur with registration number 054971.

What is the E-filing status of the company?

The status of Vdv infraventures private limited is Active.

Number of Key Management personnel of the Vdv infraventures private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Vdv infraventures private limited?

The appointed directors in the company are:

  • Vikas tyagi
  • Dinesh kumar tyagi
  • Vinod kumar
  • Davendra pal nirwan
  • Vinay kumar