Company Information

CIN
L72100DL1991PLC045276
Status
Date of Incorporation
06 August 1991
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
78,355,800
Authorised Capital
200,000,000

Directors

Anil Pratap Singh Parihar
Anil Pratap Singh Parihar
Director/Designated Partner
for about 1 year
Sushmaa Ssharma
Sushmaa Ssharma
Director/Designated Partner
for about 1 year
Pallavi Lalwani
Pallavi Lalwani
Director/Designated Partner
for almost 2 years
Mohan Yadav
Mohan Yadav
Director/Designated Partner
for about 1 year
Uma Gupta
Uma Gupta
Beneficial Owner
for over 4 years
Malvika Lalwani
Malvika Lalwani
Director/Designated Partner
for almost 2 years
Akshaykumar Dineshkumar Patel
Akshaykumar Dineshkumar Patel
Director/Designated Partner
for about 1 year
Manish Agrawal
Manish Agrawal
Wholetime Director
for over 17 years
Varun Gupta
Varun Gupta
Wholetime Director
for about 9 years
Umesh Kumar Dhingra
Umesh Kumar Dhingra
Director/Designated Partner
for about 2 years
Kirti Gupta
Kirti Gupta
Director/Designated Partner
for over 1 year
Arvind Sharma
Arvind Sharma
Director/Designated Partner
for almost 2 years

Past Directors

Rupam Chaudhary
Rupam Chaudhary
Additional Director
over 4 years ago
Sachin Jain
Sachin Jain
Additional Director
over 5 years ago
Neelam Anand Saxena
Neelam Anand Saxena
Additional Director
over 7 years ago
Jagdish Singh Dalal
Jagdish Singh Dalal
Director
about 9 years ago
Dinesh Kumar Gupta
Dinesh Kumar Gupta
Cfo(kmp)
over 9 years ago
Satish Raychand Chopra
Satish Raychand Chopra
Additional Director
almost 13 years ago
Parvesh Ahuja
Parvesh Ahuja
Additional Director
almost 13 years ago
Satish Chand
Satish Chand
Director
about 15 years ago
Kajal Gupta
Kajal Gupta
Company Secretary
over 15 years ago
Raj Kumar Gupta
Raj Kumar Gupta
Managing Director
over 33 years ago

Charges

0
15 December 2017
Indiabulls Commercial Credit Limited
6 Crore
29 June 2015
Indiabulls Housing Finance Limited
1 Crore
29 December 2014
Indiabulls Housing Finance Limited
5 Crore
27 June 2008
Goodworth Build Invest Pvt Ltd
4 Crore
27 August 2002
Oriental Bank Of Commerce
8 Crore
27 August 2002
Oriental Bank Of Commerce
37 Crore
28 January 2000
Oriental Bank Of Commerce
42 Crore
09 June 1998
Oriental Bank Of Commerce
51 Crore
13 February 1997
Oriental Bank Of Commerce
42 Crore
30 June 2001
Oriental Bank Of Commerce
51 Crore
13 February 1997
Oriental Bank Of Commerce
12 Crore
15 December 2017
Others
0
29 December 2014
Indiabulls Housing Finance Limited
0
27 June 2008
Goodworth Build Invest Pvt Ltd
0
13 February 1997
Oriental Bank Of Commerce
0
13 February 1997
Oriental Bank Of Commerce
0
09 June 1998
Oriental Bank Of Commerce
0
30 June 2001
Oriental Bank Of Commerce
0
28 January 2000
Oriental Bank Of Commerce
0
27 August 2002
Oriental Bank Of Commerce
0
27 August 2002
Oriental Bank Of Commerce
0
29 June 2015
Indiabulls Housing Finance Limited
0
15 December 2017
Others
0
29 December 2014
Indiabulls Housing Finance Limited
0
27 June 2008
Goodworth Build Invest Pvt Ltd
0
13 February 1997
Oriental Bank Of Commerce
0
13 February 1997
Oriental Bank Of Commerce
0
09 June 1998
Oriental Bank Of Commerce
0
30 June 2001
Oriental Bank Of Commerce
0
28 January 2000
Oriental Bank Of Commerce
0
27 August 2002
Oriental Bank Of Commerce
0
27 August 2002
Oriental Bank Of Commerce
0
29 June 2015
Indiabulls Housing Finance Limited
0

Documents

Optional Attachment-(1)-26112020
Optional Attachment-(3)-26112020
List of share holders, debenture holders;-26112020
Copy of MGT-8-26112020
Optional Attachment-(2)-26112020
Form MGT-7-26112020_signed
Optional Attachment-(1)-23112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112020
Optional Attachment-(2)-23112020
Optional Attachment-(3)-23112020
Form DIR-12-23112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Optional Attachment-(1)-23112020
Form AOC-4(XBRL)-23112020_signed
Form MGT-14-29102020_signed
Form MGT-15-29102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Form DIR-12-29102020_signed
Optional Attachment-(1)-29102020
Form DPT-3-09092020-signed

Frequently Asked Questions

What is the date on which the Vintron informatics limited incorporated?

Vintron informatics limited was incorporated on 06 August 1991 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Vintron informatics limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Vintron informatics limited?

22 of directors are associated with the company.

What is the number of directors associated with Vintron informatics limited?

22 of directors are associated with the company.