Company Information

CIN
Status
Date of Incorporation
23 April 1999
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
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000

Directors

Pramendra Tomar
Pramendra Tomar
Director
for about 18 years
Rakesh Gupta .
Rakesh Gupta .
Director
for over 9 years
Nikhil Kalra
Nikhil Kalra
Manager/Secretary
for about 3 years
Vandana Wadhwa
Vandana Wadhwa
Director/Designated Partner
for almost 2 years
Krishan Gopal Gupta
Krishan Gopal Gupta
Director/Designated Partner
for over 16 years

Past Directors

Pravindra Kumar Agrawal
Pravindra Kumar Agrawal
Director
over 10 years ago

Charges

8 Crore
29 June 2017
Aditya Birla Finance Limited
5 Crore
09 December 2015
Hero Fincorp Limited
8 Crore
30 September 2013
Tata Capital Financial Services Limited
4 Crore
31 December 2012
Tata Capital Financial Services Limited
4 Crore
17 December 2020
Aditya Birla Finance Limited
3 Crore
20 March 2023
Others
0
29 June 2017
Others
0
31 December 2012
Tata Capital Financial Services Limited
0
09 December 2015
Hero Fincorp Limited
0
17 December 2020
Others
0
30 September 2013
Tata Capital Financial Services Limited
0
20 March 2023
Others
0
29 June 2017
Others
0
31 December 2012
Tata Capital Financial Services Limited
0
09 December 2015
Hero Fincorp Limited
0
17 December 2020
Others
0
30 September 2013
Tata Capital Financial Services Limited
0

Documents

Form DPT-3-07012021-signed
Form MGT-14-05102020_signed
Form MGT-14-04102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Form MGT-6-07022020_signed
-07022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020
Form DIR-12-23012020_signed
Evidence of cessation;-23012020
Notice of resignation;-23012020
Form BEN - 2-02012020_signed
Declaration under section 90-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Directors report as per section 134(3)-30092019
Optional Attachment-(1)-30092019
Form AOC-4-30092019_signed
Form ADT-1-26092019_signed
Copy of resolution passed by the company-26092019
Copy of written consent given by auditor-26092019

Frequently Asked Questions

What is the date of Vinayak infosys private limited incorporation?

Incorporation date of the company is 23 April 1999 .

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 6.

Vinayak infosys private limited has appointed how many directors?

The appointed directors in the company are:

  • Pramendra tomar
  • Vandana wadhwa
  • Pravindra kumar agrawal
  • Krishan gopal gupta
  • Rakesh gupta .
  • Nikhil kalra