Company Information

CIN
U74999DL1997PTC084186
Status
Date of Incorporation
01 January 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,402,000
Authorised Capital
5,000,000

Directors

Aruna Goyal
Aruna Goyal
Director/Designated Partner
for over 9 years
Shalini Goel
Shalini Goel
Director/Designated Partner
for over 1 year

Past Directors

Naresh Goyal
Naresh Goyal
Director
about 20 years ago
Navneet Goel
Navneet Goel
Director
about 20 years ago
Surender Goel
Surender Goel
Director
almost 22 years ago

Charges

86 Crore
21 November 2009
Union Bank Of India
20 Crore
25 March 2009
Union Bank Of India
61 Crore
21 February 2014
Union Bank Of India
1 Crore
29 May 2021
Union Bank Of India
4 Crore
25 March 2009
Others
0
21 November 2009
Others
0
29 May 2021
Others
0
21 February 2014
Union Bank Of India
0
25 March 2009
Others
0
21 November 2009
Others
0
29 May 2021
Others
0
21 February 2014
Union Bank Of India
0
25 March 2009
Others
0
21 November 2009
Others
0
29 May 2021
Others
0
21 February 2014
Union Bank Of India
0
25 March 2009
Others
0
21 November 2009
Others
0
29 May 2021
Others
0
21 February 2014
Union Bank Of India
0

Documents

Form DPT-3-11022021-signed
Form DPT-3-19012021-signed
Optional Attachment-(2)-22092020
Instrument(s) of creation or modification of charge;-22092020
Optional Attachment-(1)-22092020
Form CHG-1-22092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Form MGT-14-11092020_signed
Optional Attachment-(1)-10092020
Optional Attachment-(2)-10092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092020
Optional Attachment-(3)-10092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019

Frequently Asked Questions

What is the date of Vinamisa overseas private limited incorporation?

Incorporation date of the company is 01 January 1997 .

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 5.

Vinamisa overseas private limited has appointed how many directors?

The appointed directors in the company are:

  • Surender goel
  • Navneet goel
  • Shalini goel
  • Naresh goyal
  • Aruna goyal