Company Information

CIN
U74899DL1995PTC067312
Status
Date of Incorporation
10 April 1995
Classes
Listing Status
Listed
Type
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
05 November 2020
Paid Up Capital
728,500
Authorised Capital
2,000,000

Directors

Ishan Khandelwal
Ishan Khandelwal
Director
for almost 13 years
Vijaya Gupta
Vijaya Gupta
Managing Director
for over 29 years
Ghanshyam Dass Gupta
Ghanshyam Dass Gupta
Director
for over 29 years

Past Directors

Charges

0
25 October 2013
Central Bank Of India
1 Crore
09 August 1999
Central Bank Of India
10 Lak
09 August 1999
Central Bank Of India
70 Lak

Documents

Form MGT-7-02122020_signed
Form AOC-4-02122020_signed
Approval letter of extension of financial year or AGM-01122020
List of share holders, debenture holders;-01122020
Directors report as per section 134(3)-01122020
Approval letter for extension of AGM;-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122020
Form ADT-1-17112020_signed
Copy of resolution passed by the company-13112020
Copy of written consent given by auditor-13112020
Letter of the charge holder stating that the amount has been satisfied-12062020
Form CHG-4-12062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200612
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed

Frequently Asked Questions

What is the date of Vijaya mercantile private limited incorporation?

Incorporation date of the company is 10 April 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 classification given to Vijaya mercantile private limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Vijaya mercantile private limited has appointed how many directors?

The appointed directors in the company are:

  • Ghanshyam dass gupta
  • Vijaya gupta
  • Ishan khandelwal