Company Information

CIN
Status
Date of Incorporation
25 March 1997
Classes
Listing Status
Unlisted
Type
State
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,900,000
Authorised Capital
5,000,000

Directors

Padma Madhav
Padma Madhav
Beneficial Owner
for over 5 years
Carolene Rajan
Carolene Rajan
Director/Designated Partner
for over 1 year
Dinesh Kumar Bachchas
Dinesh Kumar Bachchas
Director
for about 7 years
Kalyani Madhavan
Kalyani Madhavan
Director/Designated Partner
for over 1 year

Past Directors

Pukhraj Ranjan
Pukhraj Ranjan
Director
almost 14 years ago
Rajeeva Ranjan
Rajeeva Ranjan
Director
almost 28 years ago
Vibha Ranjan
Vibha Ranjan
Director
almost 28 years ago

Charges

31 August 2023
Others
0
03 October 2016
Idbi Bank Limited
0
30 March 2011
Dcb Bank Limited
0
01 November 1997
Punjab & Sind Bank
0
14 July 2000
Punjab & Sind Bank
0
20 March 2012
Yes Bank Limited
0
30 September 2015
Dcb Bank Limited
0
28 February 2022
Axis Bank Limited
0
26 July 2019
Axis Bank Limited
0
31 August 2023
Others
0
03 October 2016
Idbi Bank Limited
0
30 March 2011
Dcb Bank Limited
0
01 November 1997
Punjab & Sind Bank
0
14 July 2000
Punjab & Sind Bank
0
20 March 2012
Yes Bank Limited
0
30 September 2015
Dcb Bank Limited
0
28 February 2022
Axis Bank Limited
0
26 July 2019
Axis Bank Limited
0
31 August 2023
Others
0
03 October 2016
Idbi Bank Limited
0
30 March 2011
Dcb Bank Limited
0
01 November 1997
Punjab & Sind Bank
0
14 July 2000
Punjab & Sind Bank
0
20 March 2012
Yes Bank Limited
0
30 September 2015
Dcb Bank Limited
0
28 February 2022
Axis Bank Limited
0
26 July 2019
Axis Bank Limited
0

Frequently Asked Questions

What is the date on which the Viraj clean sea enterprises private limited incorporated?

Viraj clean sea enterprises private limited was incorporated on 25 March 1997 .

Is the Viraj clean sea enterprises private limited compliant?

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

What is the number of directors associated with Viraj clean sea enterprises private limited?

7 of directors are associated with the company.

What is the number of directors associated with Viraj clean sea enterprises private limited?

7 of directors are associated with the company.