Company Information

CIN
Status
Date of Incorporation
26 September 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,985,000
Authorised Capital
25,000,000

Directors

Anil Kumar
Anil Kumar
Director/Designated Partner
for about 1 year
Aman Goyal
Aman Goyal
Director/Designated Partner
for over 1 year
. Harsha
. Harsha
Director/Designated Partner
for about 9 years

Past Directors

Basant Kumar Verma
Basant Kumar Verma
Director
about 5 years ago
Kumar Gaurav .
Kumar Gaurav .
Director
about 9 years ago
Vinod Kumar Taneja
Vinod Kumar Taneja
Additional Director
about 10 years ago
Chanchal Taneja
Chanchal Taneja
Additional Director
about 10 years ago
Vijay Ratan Pareek
Vijay Ratan Pareek
Director
over 15 years ago
Swati Pawa
Swati Pawa
Additional Director
almost 16 years ago
Sanjay Tak
Sanjay Tak
Director
over 17 years ago

Charges

608 Crore
16 May 2014
State Bank Of Patiala
20 Crore
30 March 2013
State Bank Of Patiala
328 Crore
30 March 2013
State Bank Of Patiala (lead Bank)
250 Crore
27 April 2021
Nimai Finance Private Limited
9 Crore
27 April 2021
Others
0
30 March 2013
State Bank Of Patiala
0
16 May 2014
State Bank Of Patiala
0
30 March 2013
State Bank Of Patiala (lead Bank)
0
27 April 2021
Others
0
30 March 2013
State Bank Of Patiala
0
16 May 2014
State Bank Of Patiala
0
30 March 2013
State Bank Of Patiala (lead Bank)
0

Documents

Form MGT-7-17112019_signed
Evidence of cessation;-31102019
Notice of resignation;-31102019
Form DIR-12-31102019_signed
Optional Attachment-(1)-31102019
Form AOC-4-23102019_signed
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Optional Attachment-(1)-07102019
Optional Attachment-(2)-07102019
Form DIR-12-07102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102019
Form AOC-5-27092019-signed
Copy of board resolution-25092019
Copies of the utility bills as mentioned above (not older than two months)-05022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022019
Copy of board resolution authorizing giving of notice-05022019

Frequently Asked Questions

When was the Vidhya shankar investments private limited incorporated?

The Vidhya shankar investments private limited was incorporated with ROC on 26 September 1996 as .

Where has the Vidhya shankar investments private limited been incorporated?

The company was incorporated in Delhi with registration number 082249.

What is the E-filing status of the company?

The status of Vidhya shankar investments private limited is Active.

Number of Key Management personnel of the Vidhya shankar investments private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Vidhya shankar investments private limited?

The appointed directors in the company are:

  • Swati pawa
  • Vijay ratan pareek
  • Sanjay tak
  • Chanchal taneja
  • Vinod kumar taneja
  • . harsha
  • Kumar gaurav .
  • Basant kumar verma
  • Anil kumar
  • Aman goyal