Company Information

CIN
U74899DL1995PTC069887
Status
Date of Incorporation
16 June 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
30,896,690
Authorised Capital
65,000,000

Directors

Jignesh Rachh
Jignesh Rachh
Director/Designated Partner
for about 13 years
Sanjeev Ranjan
Sanjeev Ranjan
Director/Designated Partner
for about 13 years
Rishi Kumar Malhotra
Rishi Kumar Malhotra
Director/Designated Partner
for almost 2 years
Atul Bansal
Atul Bansal
Director/Designated Partner
for almost 2 years
Ashok Kumar Gupta
Ashok Kumar Gupta
Director/Designated Partner
for over 1 year

Past Directors

Narendra Kumar
Narendra Kumar
Director
about 17 years ago
Sanjaya Kumar Saxena
Sanjaya Kumar Saxena
Director
about 17 years ago
Varsha Rishi Malhotra
Varsha Rishi Malhotra
Director
over 18 years ago

Charges

87 Crore
05 February 2019
Hdfc Bank Limited
36 Crore
16 January 2019
Idfc First Bank Limited
50 Crore
01 May 2012
Cisco Systems Capital (india) Private Limited
1 Crore
08 March 2016
Union Bank Of India
5 Crore
17 December 2003
Union Bank Of India
80 Crore
12 April 2004
Union Bank Of India
40 Lak
15 March 2007
Union Bank Of India
7 Crore
18 February 2000
Union Bank Of India
70 Lak
01 June 2005
State Bank Of India
1 Crore
05 January 2010
Cisco Systems Capital (india) Private Limited
92 Lak
22 June 2021
Hdfc Bank Limited
21 Lak
09 November 2023
Hdfc Bank Limited
0
13 July 2023
Hdfc Bank Limited
0
03 October 2022
Others
0
05 February 2019
Hdfc Bank Limited
0
04 April 2022
Hdfc Bank Limited
0
16 January 2019
Others
0
13 May 2022
Hdfc Bank Limited
0
22 June 2021
Hdfc Bank Limited
0
17 December 2003
Others
0
18 February 2000
Union Bank Of India
0
08 March 2016
Others
0
05 January 2010
Cisco Systems Capital (india) Private Limited
0
01 May 2012
Cisco Systems Capital (india) Private Limited
0
01 June 2005
State Bank Of India
0
15 March 2007
Union Bank Of India
0
12 April 2004
Union Bank Of India
0
09 November 2023
Hdfc Bank Limited
0
13 July 2023
Hdfc Bank Limited
0
03 October 2022
Others
0
05 February 2019
Hdfc Bank Limited
0
04 April 2022
Hdfc Bank Limited
0
16 January 2019
Others
0
13 May 2022
Hdfc Bank Limited
0
22 June 2021
Hdfc Bank Limited
0
17 December 2003
Others
0
18 February 2000
Union Bank Of India
0
08 March 2016
Others
0
05 January 2010
Cisco Systems Capital (india) Private Limited
0
01 May 2012
Cisco Systems Capital (india) Private Limited
0
01 June 2005
State Bank Of India
0
15 March 2007
Union Bank Of India
0
12 April 2004
Union Bank Of India
0
09 November 2023
Hdfc Bank Limited
0
13 July 2023
Hdfc Bank Limited
0
03 October 2022
Others
0
05 February 2019
Hdfc Bank Limited
0
04 April 2022
Hdfc Bank Limited
0
16 January 2019
Others
0
13 May 2022
Hdfc Bank Limited
0
22 June 2021
Hdfc Bank Limited
0
17 December 2003
Others
0
18 February 2000
Union Bank Of India
0
08 March 2016
Others
0
05 January 2010
Cisco Systems Capital (india) Private Limited
0
01 May 2012
Cisco Systems Capital (india) Private Limited
0
01 June 2005
State Bank Of India
0
15 March 2007
Union Bank Of India
0
12 April 2004
Union Bank Of India
0

Documents

Form DPT-3-22092020-signed
Form DIR-12-01092020_signed
Evidence of cessation;-31082020
Optional Attachment-(1)-31082020
Optional Attachment-(2)-31082020
Optional Attachment-(3)-31082020
Form ADT-1-11062020_signed
Copy of written consent given by auditor-11062020
Copy of resolution passed by the company-11062020
-11062020
Form CHG-1-04012020_signed
Instrument(s) of creation or modification of charge;-04012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200104
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
XBRL document in respect Consolidated financial statement-30112019
Form DPT-3-30062019

Frequently Asked Questions

What is the date of Velocis systems private limited incorporation?

Incorporation date of the company is 16 June 1995 .

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 8.

Velocis systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Rishi kumar malhotra
  • Varsha rishi malhotra
  • Sanjaya kumar saxena
  • Ashok kumar gupta
  • Atul bansal
  • Sanjeev ranjan
  • Jignesh rachh
  • Narendra kumar