Company Information

CIN
Status
Date of Incorporation
07 March 2001
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Mining Site Preparation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,100,000
Authorised Capital
42,500,000

Directors

Rajas Vimalkumar Jain
Rajas Vimalkumar Jain
Managing Director
for over 16 years
Hitesh Jain
Hitesh Jain
Director
for almost 24 years
Vilaskumar Thanmal Palresha
Vilaskumar Thanmal Palresha
Managing Director
for over 12 years
Bhushan Vilas Palresha
Bhushan Vilas Palresha
Director
for about 10 years
Santosh Lalchand Dudhediya
Santosh Lalchand Dudhediya
Director/Designated Partner
for over 5 years
Amulya Kumar Bal
Amulya Kumar Bal
Director/Designated Partner
for about 10 years

Past Directors

Anil Jitendra Jhumkhawala
Anil Jitendra Jhumkhawala
Irp/Rp/Liquidator
almost 2 years ago
Aijaz Banemiya Shaikh
Aijaz Banemiya Shaikh
Additional Director
over 5 years ago
Sobha Malineni
Sobha Malineni
Additional Director
almost 12 years ago
Dheeraj Prabhakar Malineni
Dheeraj Prabhakar Malineni
Director
about 12 years ago

Charges

110 Crore
30 July 2018
Icici Bank Limited
25 Lak
27 October 2016
Hdfc Bank Limited
24 Lak
30 September 2016
Hdfc Bank Limited
59 Lak
07 June 2016
Hdfc Bank Limited
18 Lak
30 March 2016
Hdfc Bank Limited
6 Lak
11 February 2016
Hdfc Bank Limited
32 Lak
08 January 2016
Hdfc Bank Limited
19 Lak
27 November 2015
Corporation Bank
36 Crore
03 November 2015
Hdfc Bank Limited
41 Lak
14 October 2015
Hdfc Bank Limited
96 Lak
07 October 2015
Hdfc Bank Limited
58 Lak
06 August 2015
Hdfc Bank Limited
66 Lak
28 May 2015
Hdfc Bank Limited
56 Lak
16 March 2015
Hdfc Bank Limited
16 Lak
10 March 2015
Hdfc Bank Limited
37 Lak
29 January 2015
Hdfc Bank Limited
15 Crore
29 January 2015
Hdfc Bank Limited
7 Crore
23 July 2012
Corporation Bank
20 Crore
18 October 2004
Allahabad Bank
20 Crore
05 February 2014
Landmarkrace Cource Circle
61 Lak
03 March 2014
Reliance Capital Ltd
4 Crore
25 July 2017
Reliance Commercial Finance Limited
3 Crore
16 June 2011
Icici Bank Limited
99 Lak
16 June 2011
Icici Bank Limited
15 Lak
29 December 2010
Icici Bank Limited
16 Lak
29 December 2009
Icici Bank Limited
4 Lak
27 November 2010
Reliance Capital Ltd
5 Lak
20 September 2010
Reliance Consumer Finance Private Limited
6 Lak
30 October 2010
Reliance Commercial Finance Private Limited
51 Lak
20 September 2010
Reliance Consumer Finance Private Limited
61 Lak
01 September 2010
Reliance Consumer Finance Private Limited
21 Lak
29 November 2011
Reliance Capital Ltd
28 Lak
28 February 2011
Reliance Capital Ltd
58 Lak
31 August 2010
Reliance Consumer Finance Private Limited
2 Crore
28 February 2011
Reliance Capital Ltd
22 Lak
17 December 2009
Electronica Finance Limited
15 Lak
25 May 2012
Icici Bank Limited
48 Lak
29 December 2010
Icici Bank Limited
99 Lak
01 February 2013
Bank Of Maharashtra
3 Crore
28 April 2008
Ge Capital Transportation Financial Services Limited
28 Lak
31 January 2008
Ge Capital Transportation Financial Services Limited
36 Lak
09 April 2008
Ge Capital Transportation Financial Services Limited
6 Lak
09 April 2008
Ge Capital Transportation Financial Services Limited
5 Lak
21 December 2007
Ge Capital Transportation Financial Services Limited
7 Lak
30 January 2008
Ge Capital Transportation Financial Services Limited
37 Lak
21 December 2007
Ge Capital Transportation Financial Services Limited
12 Lak
09 February 2007
Icici Bank Limited
37 Lak
09 February 2007
Icici Bank Limited
24 Lak
29 June 2006
Centurion Bank Of Punjab Limited
7 Lak
29 June 2006
Centurion Bank Of Punjab Limited
7 Lak
23 September 2006
Icici Bank Limited
14 Lak
23 September 2006
Icici Bank Limited
29 Lak
13 September 2006
Icici Bank Limited
15 Lak
13 September 2006
Icici Bank Limited
25 Lak
23 June 2006
Icici Bank Limited
63 Lak
29 June 2006
Centurion Bank Of Punjab Limited
7 Lak
29 June 2006
Centurion Bank Of Punjab Limited
7 Lak
23 June 2006
Icici Bank Limited
32 Lak
23 June 2006
Icici Bank Limited
25 Lak
23 June 2006
Icici Bank Limited
17 Lak
16 May 2006
Centurion Bank Of Punjab Limited
4 Lak
06 June 2005
Icici Bank Ltd.
16 Lak
05 July 2005
Icici Bank Ltd.
6 Lak
30 June 2005
Icici Bank Ltd.
4 Lak
01 June 2005
Icici Bank Ltd.
9 Lak
02 August 2021
Union Bank Of India
29 Crore
11 February 2016
Hdfc Bank Limited
0
08 January 2016
Hdfc Bank Limited
0
30 July 2018
Others
0
23 July 2012
Corporation Bank
0
27 November 2015
Corporation Bank
0
29 January 2015
Hdfc Bank Limited
0
02 August 2021
Others
0
25 July 2017
Others
0
27 October 2016
Others
0
30 September 2016
Others
0
29 December 2009
Icici Bank Limited
0
23 September 2006
Icici Bank Limited
0
13 September 2006
Icici Bank Limited
0
31 January 2008
Ge Capital Transportation Financial Services Limited
0
09 April 2008
Ge Capital Transportation Financial Services Limited
0
28 April 2008
Ge Capital Transportation Financial Services Limited
0
21 December 2007
Ge Capital Transportation Financial Services Limited
0
21 December 2007
Ge Capital Transportation Financial Services Limited
0
09 February 2007
Icici Bank Limited
0
06 June 2005
Icici Bank Ltd.
0
31 August 2010
Reliance Consumer Finance Private Limited
0
29 December 2010
Icici Bank Limited
0
28 February 2011
Reliance Capital Ltd
0
16 June 2011
Icici Bank Limited
0
16 June 2011
Icici Bank Limited
0
25 May 2012
Icici Bank Limited
0
23 June 2006
Icici Bank Limited
0
03 March 2014
Reliance Capital Ltd
0
23 June 2006
Icici Bank Limited
0
29 January 2015
Hdfc Bank Limited
0
28 May 2015
Hdfc Bank Limited
0
07 October 2015
Hdfc Bank Limited
0
29 June 2006
Centurion Bank Of Punjab Limited
0
03 November 2015
Hdfc Bank Limited
0
29 June 2006
Centurion Bank Of Punjab Limited
0
30 June 2005
Icici Bank Ltd.
0
01 June 2005
Icici Bank Ltd.
0
23 September 2006
Icici Bank Limited
0
30 January 2008
Ge Capital Transportation Financial Services Limited
0
30 March 2016
Others
0
07 June 2016
Others
0
29 June 2006
Centurion Bank Of Punjab Limited
0
29 June 2006
Centurion Bank Of Punjab Limited
0
23 June 2006
Icici Bank Limited
0
23 June 2006
Icici Bank Limited
0
13 September 2006
Icici Bank Limited
0
09 April 2008
Ge Capital Transportation Financial Services Limited
0
16 May 2006
Centurion Bank Of Punjab Limited
0
09 February 2007
Icici Bank Limited
0
17 December 2009
Electronica Finance Limited
0
01 September 2010
Reliance Consumer Finance Private Limited
0
20 September 2010
Reliance Consumer Finance Private Limited
0
20 September 2010
Reliance Consumer Finance Private Limited
0
30 October 2010
Reliance Commercial Finance Private Limited
0
27 November 2010
Reliance Capital Ltd
0
29 December 2010
Icici Bank Limited
0
28 February 2011
Reliance Capital Ltd
0
29 November 2011
Reliance Capital Ltd
0
01 February 2013
Bank Of Maharashtra
0
05 February 2014
Landmarkrace Cource Circle
0
10 March 2015
Hdfc Bank Limited
0
16 March 2015
Hdfc Bank Limited
0
14 October 2015
Hdfc Bank Limited
0
06 August 2015
Hdfc Bank Limited
0
18 October 2004
Allahabad Bank
0
05 July 2005
Icici Bank Ltd.
0
11 February 2016
Hdfc Bank Limited
0
08 January 2016
Hdfc Bank Limited
0
30 July 2018
Others
0
23 July 2012
Corporation Bank
0
27 November 2015
Corporation Bank
0
29 January 2015
Hdfc Bank Limited
0
02 August 2021
Others
0
25 July 2017
Others
0
27 October 2016
Others
0
30 September 2016
Others
0
29 December 2009
Icici Bank Limited
0
23 September 2006
Icici Bank Limited
0
13 September 2006
Icici Bank Limited
0
31 January 2008
Ge Capital Transportation Financial Services Limited
0
09 April 2008
Ge Capital Transportation Financial Services Limited
0
28 April 2008
Ge Capital Transportation Financial Services Limited
0
21 December 2007
Ge Capital Transportation Financial Services Limited
0
21 December 2007
Ge Capital Transportation Financial Services Limited
0
09 February 2007
Icici Bank Limited
0
06 June 2005
Icici Bank Ltd.
0
31 August 2010
Reliance Consumer Finance Private Limited
0
29 December 2010
Icici Bank Limited
0
28 February 2011
Reliance Capital Ltd
0
16 June 2011
Icici Bank Limited
0
16 June 2011
Icici Bank Limited
0
25 May 2012
Icici Bank Limited
0
23 June 2006
Icici Bank Limited
0
03 March 2014
Reliance Capital Ltd
0
23 June 2006
Icici Bank Limited
0
29 January 2015
Hdfc Bank Limited
0
28 May 2015
Hdfc Bank Limited
0
07 October 2015
Hdfc Bank Limited
0
29 June 2006
Centurion Bank Of Punjab Limited
0
03 November 2015
Hdfc Bank Limited
0
29 June 2006
Centurion Bank Of Punjab Limited
0
30 June 2005
Icici Bank Ltd.
0
01 June 2005
Icici Bank Ltd.
0
23 September 2006
Icici Bank Limited
0
30 January 2008
Ge Capital Transportation Financial Services Limited
0
30 March 2016
Others
0
07 June 2016
Others
0
29 June 2006
Centurion Bank Of Punjab Limited
0
29 June 2006
Centurion Bank Of Punjab Limited
0
23 June 2006
Icici Bank Limited
0
23 June 2006
Icici Bank Limited
0
13 September 2006
Icici Bank Limited
0
09 April 2008
Ge Capital Transportation Financial Services Limited
0
16 May 2006
Centurion Bank Of Punjab Limited
0
09 February 2007
Icici Bank Limited
0
17 December 2009
Electronica Finance Limited
0
01 September 2010
Reliance Consumer Finance Private Limited
0
20 September 2010
Reliance Consumer Finance Private Limited
0
20 September 2010
Reliance Consumer Finance Private Limited
0
30 October 2010
Reliance Commercial Finance Private Limited
0
27 November 2010
Reliance Capital Ltd
0
29 December 2010
Icici Bank Limited
0
28 February 2011
Reliance Capital Ltd
0
29 November 2011
Reliance Capital Ltd
0
01 February 2013
Bank Of Maharashtra
0
05 February 2014
Landmarkrace Cource Circle
0
10 March 2015
Hdfc Bank Limited
0
16 March 2015
Hdfc Bank Limited
0
14 October 2015
Hdfc Bank Limited
0
06 August 2015
Hdfc Bank Limited
0
18 October 2004
Allahabad Bank
0
05 July 2005
Icici Bank Ltd.
0
11 February 2016
Hdfc Bank Limited
0
08 January 2016
Hdfc Bank Limited
0
30 July 2018
Others
0
23 July 2012
Corporation Bank
0
27 November 2015
Corporation Bank
0
29 January 2015
Hdfc Bank Limited
0
02 August 2021
Others
0
25 July 2017
Others
0
27 October 2016
Others
0
30 September 2016
Others
0
29 December 2009
Icici Bank Limited
0
23 September 2006
Icici Bank Limited
0
13 September 2006
Icici Bank Limited
0
31 January 2008
Ge Capital Transportation Financial Services Limited
0
09 April 2008
Ge Capital Transportation Financial Services Limited
0
28 April 2008
Ge Capital Transportation Financial Services Limited
0
21 December 2007
Ge Capital Transportation Financial Services Limited
0
21 December 2007
Ge Capital Transportation Financial Services Limited
0
09 February 2007
Icici Bank Limited
0
06 June 2005
Icici Bank Ltd.
0
31 August 2010
Reliance Consumer Finance Private Limited
0
29 December 2010
Icici Bank Limited
0
28 February 2011
Reliance Capital Ltd
0
16 June 2011
Icici Bank Limited
0
16 June 2011
Icici Bank Limited
0
25 May 2012
Icici Bank Limited
0
23 June 2006
Icici Bank Limited
0
03 March 2014
Reliance Capital Ltd
0
23 June 2006
Icici Bank Limited
0
29 January 2015
Hdfc Bank Limited
0
28 May 2015
Hdfc Bank Limited
0
07 October 2015
Hdfc Bank Limited
0
29 June 2006
Centurion Bank Of Punjab Limited
0
03 November 2015
Hdfc Bank Limited
0
29 June 2006
Centurion Bank Of Punjab Limited
0
30 June 2005
Icici Bank Ltd.
0
01 June 2005
Icici Bank Ltd.
0
23 September 2006
Icici Bank Limited
0
30 January 2008
Ge Capital Transportation Financial Services Limited
0
30 March 2016
Others
0
07 June 2016
Others
0
29 June 2006
Centurion Bank Of Punjab Limited
0
29 June 2006
Centurion Bank Of Punjab Limited
0
23 June 2006
Icici Bank Limited
0
23 June 2006
Icici Bank Limited
0
13 September 2006
Icici Bank Limited
0
09 April 2008
Ge Capital Transportation Financial Services Limited
0
16 May 2006
Centurion Bank Of Punjab Limited
0
09 February 2007
Icici Bank Limited
0
17 December 2009
Electronica Finance Limited
0
01 September 2010
Reliance Consumer Finance Private Limited
0
20 September 2010
Reliance Consumer Finance Private Limited
0
20 September 2010
Reliance Consumer Finance Private Limited
0
30 October 2010
Reliance Commercial Finance Private Limited
0
27 November 2010
Reliance Capital Ltd
0
29 December 2010
Icici Bank Limited
0
28 February 2011
Reliance Capital Ltd
0
29 November 2011
Reliance Capital Ltd
0
01 February 2013
Bank Of Maharashtra
0
05 February 2014
Landmarkrace Cource Circle
0
10 March 2015
Hdfc Bank Limited
0
16 March 2015
Hdfc Bank Limited
0
14 October 2015
Hdfc Bank Limited
0
06 August 2015
Hdfc Bank Limited
0
18 October 2004
Allahabad Bank
0
05 July 2005
Icici Bank Ltd.
0

Documents

Form DPT-3-30032020-signed
Form CHG-4-09032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200309
Letter of the charge holder stating that the amount has been satisfied-03032020
Form AOC-4(XBRL)-17022020_signed
Form MGT-7-14022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12022020
Optional Attachment-(1)-12022020
List of share holders, debenture holders;-07022020
Copy of MGT-8-07022020
Optional Attachment-(1)-10092019
Optional Attachment-(2)-10092019
Form DIR-12-10092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092019
Form CHG-4-13082019_signed
Letter of the charge holder stating that the amount has been satisfied-13082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190813
Acknowledgement received from company-31072019
Proof of dispatch-31072019
Form DIR-11-31072019_signed

Frequently Asked Questions

What is the date on which the Viraaj projects (india) private limited incorporated?

Viraaj projects (india) private limited was incorporated on 07 March 2001 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Viraaj projects (india) private limited compliant?

No the company is non-compliant based on the Under CIRP as represented by ROC.

What is the number of directors associated with Viraaj projects (india) private limited?

10 of directors are associated with the company.

What is the number of directors associated with Viraaj projects (india) private limited?

10 of directors are associated with the company.