Company Information

CIN
U74140DL2011PTC221429
Status
Date of Incorporation
24 June 2011
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
30 September 2023
Paid Up Capital
126,520,000
Authorised Capital
128,000,000

Directors

Deepa Bisht
Deepa Bisht
Company Secretary
for over 5 years
Shilpi Dewan
Shilpi Dewan
Director/Designated Partner
for almost 3 years
Bharat Surana
Bharat Surana
Director/Designated Partner
for over 1 year
Chhatar Singh Surana
Chhatar Singh Surana
Director/Designated Partner
for over 13 years
Gaurav Dewan
Gaurav Dewan
Director/Designated Partner
for over 1 year

Past Directors

Ranjana Kumari
Ranjana Kumari
Company Secretary
over 8 years ago

Charges

12 Crore
09 February 2018
Uttar Pradesh Financial Corporation
27 Lak
09 February 2018
Uttar Pradesh Financial Corporation
55 Lak
07 May 2012
State Bank Of India
11 Crore
07 May 2012
State Bank Of India
0
07 May 2012
State Bank Of India
0
09 February 2018
Others
0
09 February 2018
Others
0
07 May 2012
State Bank Of India
0
07 May 2012
State Bank Of India
0
09 February 2018
Others
0
09 February 2018
Others
0
07 May 2012
State Bank Of India
0
07 May 2012
State Bank Of India
0
09 February 2018
Others
0
09 February 2018
Others
0
07 May 2012
State Bank Of India
0
07 May 2012
State Bank Of India
0
09 February 2018
Others
0
09 February 2018
Others
0

Documents

Form CHG-1-17082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200817
Optional Attachment-(4)-14082020
Optional Attachment-(2)-14082020
Optional Attachment-(3)-14082020
Optional Attachment-(1)-14082020
Instrument(s) of creation or modification of charge;-14082020
Form MGT-7-06012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-20122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122019
Form DIR-12-22072019_signed
Form DPT-3-01072019
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019

Frequently Asked Questions

When was the Vihaan boards private limited incorporated?

The Vihaan boards private limited was incorporated with ROC on 24 June 2011 as .

Where has the Vihaan boards private limited been incorporated?

The company was incorporated in Delhi with registration number 221429.

What is the E-filing status of the company?

The status of Vihaan boards private limited is Active.

Number of Key Management personnel of the Vihaan boards private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Vihaan boards private limited?

The appointed directors in the company are:

  • Bharat surana
  • Gaurav dewan
  • Chhatar singh surana
  • Deepa bisht
  • Shilpi dewan
  • Ranjana kumari