Company Information

CIN
U28113MH1996PLC096835
Status
Date of Incorporation
02 February 1996
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
Industry
Other Fabricated Structural Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
1,417,548,612
Authorised Capital
1,801,000,000

Directors

Amar Lal Daultani
Amar Lal Daultani
Director
for over 5 years
Pooja Mehra
Pooja Mehra
Wholetime Director
for about 8 years
Neeraj Raja Kochhar
Neeraj Raja Kochhar
Managing Director
for about 14 years
Gyan Chand Daga
Gyan Chand Daga
Director
for over 8 years

Past Directors

Charges

4,950 Crore
01 August 2017
Axis Trustee Services Limited
219 Crore
29 December 2016
Tata Capital Financial Services Limited
33 Lak
26 November 2015
Andhra Bank
84 Crore
15 August 2015
Srei Equipment Finance Limited
3 Crore
29 July 2015
Bmw Financial Services Private Limited
4 Crore
09 January 2015
Bmw Financial Services Private Limited
6 Crore
09 December 2014
Andhra Bank
667 Crore
27 August 2014
State Bank Of India
108 Crore
13 August 2014
Axis Trustee Services Limited
508 Crore
22 July 2014
Bank Of India
28 Crore
19 June 2014
Indian Overseas Bank
48 Crore
10 June 2014
Hdfc Bank Limited
67 Lak
19 April 2014
Hdfc Bank Limited
1 Crore
05 February 2013
Axis Trustee Services Limited
350 Crore
18 July 2007
Axis Trustee Services Limited
4,068 Crore
10 December 1987
State Bank Of India
6 Lak
10 December 1981
State Bank Of India
9 Lak
25 August 2016
Indusind Bank Ltd.
60 Crore
22 September 2014
Srei Equipment Finance Limited
2 Crore
22 September 2014
Srei Equipment Finance Limited
1 Crore
19 April 2012
Indiabulls Financial Services Limited
165 Crore
18 December 2013
Andhra Bank
753 Crore
05 February 2014
Bank Of India
261 Crore
05 February 2014
Bank Of India
100 Crore
28 March 2013
State Bank Of India
108 Crore
04 March 2010
Central Bank Of India
150 Crore
04 February 2013
Indian Overseas Bank
100 Crore
19 March 2003
Andhra Bank
7 Crore
21 March 2013
State Bank Of Travancore
100 Crore
02 May 2013
Central Bank Of India
57 Crore
22 June 2013
Canara Bank
190 Crore
22 March 2013
The South Indian Bank Limited
85 Crore
05 March 2013
Vijaya Bank
183 Crore
10 January 2013
Bank Of India
28 Crore
29 June 2012
Axis Bank Limited
100 Crore
20 December 2005
Indian Overseas Bank
13 Crore
29 March 2010
Andhra Bank
125 Crore
28 March 2011
Icici Bank Limited
72 Crore
21 November 2006
Andhra Bank
151 Crore
13 March 2006
Andhra Bank
835 Crore
30 October 2004
Andhra Bank
44 Crore
21 November 2006
Andhra Bank
221 Crore
21 November 2006
Andhra Bank
200 Crore
26 February 2003
Andhra Bank
135 Crore
14 July 2007
Andhra Bank
2,952 Crore
09 June 2004
Andhra Bank
42 Crore
21 November 2006
Andhra Bank
182 Crore
17 September 2004
Andhra Bank
200 Crore
30 October 2004
Andhra Bank
44 Crore
27 July 2010
Axis Bank Ltd.
118 Crore
07 August 2010
State Bank Of India
633 Crore
02 March 2010
State Bank Of India
190 Crore
21 August 2006
State Bank Of India
11 Crore
20 September 2010
State Bank Of India
150 Crore
24 September 2010
Central Bank Of India
50 Crore
25 August 2008
Central Bank Of India
150 Crore
02 November 2010
Central Bank Of India
328 Crore
14 May 1996
Andhra Bank
1 Crore
20 July 2006
Andhra Bank Financial Services Limited
110 Crore
19 March 2003
Andhra Bank
7 Crore
09 June 2006
Andhra Bank
2 Crore
02 January 2003
Andhra Bank
7 Crore
06 November 1995
Andhra Bank
1 Crore
24 August 2000
Andhra Bank
25 Crore
29 December 2003
Andhra Bank
2 Crore
09 June 2000
Andhra Bank
12 Crore
23 August 1999
Andhra Bank
12 Crore
05 September 2011
Export - Import Bank Of India
75 Crore
21 February 2000
Andhra Bank
1 Crore
24 August 2000
Andhra Bank
25 Crore
22 April 1998
Andhra Bank
6 Crore
06 November 1995
Andhra Bank
1 Crore
03 August 2000
Andhra Bank
14 Crore
12 December 2000
Centurion Bank
8 Lak
31 October 2000
Centurion Bank
6 Lak
27 May 1997
Oriental Bank Of Commerce
5 Crore
27 October 1997
Oriental Bank Of Commerce
2 Crore
17 May 1997
Oriental Bank Of Commerce
5 Crore
27 October 1997
Oriental Bak Of Commerce
2 Crore
21 February 2000
Oriental Bank Of Commerce
11 Crore
11 August 1999
Oriental Bank Of Commerce
1 Crore
14 October 1998
Oriental Bank Of Commerce
5 Crore
03 August 2000
Oriental Bank Of Commerce
13 Crore
01 September 1999
Oriental Bank Of Commerce
1 Crore
14 October 1998
Oriental Bank Of Commerce
5 Crore
08 June 2006
The Karur Vysya Bank Limited
52 Crore
18 September 2006
Andhra Bank
110 Crore
18 May 2006
Andhra Bank
2 Crore
15 March 2007
Andhra Bank
25 Crore
18 May 2006
Andhra Bank
2 Crore
29 December 2003
Andhra Bank
1 Crore
24 February 2010
Andhra Bank
590 Crore
29 December 2003
Andhra Bank
80 Lak
30 January 2004
Andhra Bank
2 Crore
30 January 2004
Andhra Bank
4 Crore
16 September 2010
State Bank Of India
150 Crore
19 January 2007
Kotak Mahindra Bank Limited
64 Lak
08 June 2001
Punjab & Sind Bank
75 Lak
12 July 2001
Punjab & Sind Bank Ltd.
50 Lak
16 July 2002
Ge Capital Tfs Ltd.
32 Lak
05 March 2005
Ge Capital Tfs Ltd.
18 Lak
05 May 2010
Indian Overseas Bank
478 Crore
28 June 2006
Indian Overseas Bank
33 Crore
11 July 2006
Indian Overseas Bank
64 Crore
13 June 2006
Indian Overseas Bank
4 Crore
08 March 2007
Indian Overseas Bank
30 Crore
20 July 2006
Indian Overseas Bank
120 Crore
03 June 2004
Indian Overseas Bank
16 Crore
14 May 2007
Indian Overseas Bank
100 Crore
31 May 2006
Punjab National Bank
110 Crore
23 April 2010
Punjab National Bank
226 Crore
06 March 2007
Punjab National Bank
40 Crore
18 September 2006
Punjab National Bank
110 Crore
17 May 2010
Vijaya Bank
118 Crore
23 July 2010
Bank Of India
18 Crore
21 February 2008
Bank Of India
190 Crore
05 June 2007
State Bank Of Patiala
260 Crore
29 May 2010
State Bank Of Patiala
177 Crore
13 July 2006
Indian Overseas Bank
28 Crore
13 July 2006
Indian Overseas Bank
28 Crore
24 January 2006
Indian Overseas Bank
39 Crore
09 May 2007
Karur Vysya Bank Limited
12 Crore
12 January 2008
Punjab & Sind Bank
60 Crore
14 July 2008
Punjab & Sind Bank
18 Crore
31 March 2004
The South Indian Bank Ltd
1 Crore
08 December 2004
The South Indian Bank Ltd
1 Crore
07 June 1996
The South Indian Bank Ltd
1 Crore
13 November 2006
Indian Overseas Bank
50 Crore
12 May 2020
Bank Of India
13 Crore
11 May 2020
Andhra Bank
27 Crore
26 December 2019
Indusind Bank Ltd.
50 Lak

Documents

Form DIR-12-06112020_signed
Form MGT-14-05112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
Optional Attachment-(1)-03112020
Optional Attachment-(2)-03112020
Form DIR-12-22102020_signed
Form DPT-3-19102020-signed
Optional Attachment-(1)-17102020
Optional Attachment-(2)-17102020
Form DPT-3-05082020-signed
Form CHG-1-10062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200610
Instrument(s) of creation or modification of charge;-09062020
Optional Attachment-(1)-09062020
Form CHG-1-01062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200601
Optional Attachment-(1)-29052020
Instrument(s) of creation or modification of charge;-29052020
Evidence of cessation;-27052020
Notice of resignation;-27052020

Frequently Asked Questions

When was the Viraj profiles limited incorporated?

The Viraj profiles limited was incorporated with ROC on 02 February 1996 as Company limited by Shares .

Where has the Viraj profiles limited been incorporated?

The company was incorporated in Mumbai with registration number 096835.

What is the E-filing status of the company?

The status of Viraj profiles limited is Active.

What is the Viraj profiles limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Viraj profiles limited?

The company has 4 key management personnel in the company.

Who are the directors of the Viraj profiles limited?

The appointed directors in the company are:

  • Neeraj raja kochhar
  • Gyan chand daga
  • Amar lal daultani
  • Pooja mehra