Company Information

CIN
Status
Date of Incorporation
18 February 2014
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
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deepak Bhagwandas Sachdeva
Deepak Bhagwandas Sachdeva
Director
for almost 11 years
Dinesh Kumar
Dinesh Kumar
Director/Designated Partner
for almost 2 years
Atul Gupta
Atul Gupta
Director/Designated Partner
for about 5 years

Past Directors

Charges

1 Crore
31 August 2016
Icici Bank Limited
1 Crore
06 November 2020
Hero Fincorp Limited
1 Crore
15 February 2023
Tata Capital Financial Services Limited
0
06 November 2020
Others
0
31 August 2016
Others
0
15 February 2023
Tata Capital Financial Services Limited
0
06 November 2020
Others
0
31 August 2016
Others
0
15 February 2023
Tata Capital Financial Services Limited
0
06 November 2020
Others
0
31 August 2016
Others
0

Documents

Form DPT-3-31122020
Instrument(s) of creation or modification of charge;-04122020
Form CHG-1-04122020_signed
Optional Attachment-(1)-04122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201204
Form DPT-3-11112020-signed
Form DIR-12-20122019_signed
Form ADT-1-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Copy of the intimation sent by company-19122019
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Directors report as per section 134(3)-19122019
Copy of resolution passed by the company-19122019
Copy of MGT-8-19122019
Copy of written consent given by auditor-19122019
Form MGT-7-19122019_signed
Form AOC-4-19122019_signed
Form CHG-4-12122019_signed
Letter of the charge holder stating that the amount has been satisfied-11122019

Frequently Asked Questions

What is the date of Vectrae infotech private limited incorporation?

Incorporation date of the company is 18 February 2014 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Vectrae infotech private limited has appointed how many directors?

The appointed directors in the company are:

  • Deepak bhagwandas sachdeva
  • Atul gupta
  • Dinesh kumar