Company Information

CIN
U27107DL2004PTC126480
Status
Date of Incorporation
19 May 2004
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
3,100,000,000
Authorised Capital
5,500,000,000

Directors

Nikhil Joshi
Nikhil Joshi
Director/Designated Partner
for 11 months
Jitender Kumar Lalwani
Jitender Kumar Lalwani
Director
for over 20 years
Kamal Lalwani
Kamal Lalwani
Managing Director
for over 20 years
Shashi Kant Chaurasia
Shashi Kant Chaurasia
Director
for over 20 years
Anuj Malhan
Anuj Malhan
Additional Director
for almost 7 years
Prashant Kumar Ahluwalia
Prashant Kumar Ahluwalia
Director/Designated Partner
for about 6 years
Gopa Ahluwalia
Gopa Ahluwalia
Director/Designated Partner
for over 1 year
Kamaljeet Singh Ahluwalia
Kamaljeet Singh Ahluwalia
Director
for almost 6 years

Past Directors

Arpit Kumar Chaurasia
Arpit Kumar Chaurasia
Director
about 16 years ago
Kul Bhushan Trehan
Kul Bhushan Trehan
Director
about 19 years ago
Ramdilas Rai
Ramdilas Rai
Director
about 19 years ago

Charges

0
05 December 2006
Syndicate Bank
49 Crore
27 November 2009
Union Bank Of India
123 Crore
30 July 2008
Union Bank Of India
6 Lak
25 July 2009
Union Bank Of India
15 Crore
22 May 2009
Union Bank Of India
9 Lak
20 September 2005
Union Bank Of India
170 Crore
23 August 2023
Others
0
05 December 2006
Syndicate Bank
0
22 May 2009
Union Bank Of India
0
25 July 2009
Union Bank Of India
0
20 September 2005
Union Bank Of India
0
27 November 2009
Union Bank Of India
0
30 July 2008
Union Bank Of India
0
23 August 2023
Others
0
05 December 2006
Syndicate Bank
0
22 May 2009
Union Bank Of India
0
25 July 2009
Union Bank Of India
0
20 September 2005
Union Bank Of India
0
27 November 2009
Union Bank Of India
0
30 July 2008
Union Bank Of India
0
23 August 2023
Others
0
05 December 2006
Syndicate Bank
0
22 May 2009
Union Bank Of India
0
25 July 2009
Union Bank Of India
0
20 September 2005
Union Bank Of India
0
27 November 2009
Union Bank Of India
0
30 July 2008
Union Bank Of India
0

Documents

Form DPT-3-20012021-signed
List of share holders, debenture holders;-16122019
Copy of MGT-8-16122019
Form MGT-7-16122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-20022019
Interest in other entities;-20022019
Form DIR-12-20022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022019
Form DIR-12-14012019_signed
Form DIR-12-12012019_signed
Form MGT-7-12012019_signed
Copy of MGT-8-28122018
List of share holders, debenture holders;-28122018
Evidence of cessation;-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Declaration by first director-27122018
Form DIR-12-27122018_signed
Form AOC-4(XBRL)-27122018_signed

Frequently Asked Questions

What is the date on which the Viraj steel and energy private limited incorporated?

Viraj steel and energy private limited was incorporated on 19 May 2004 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Viraj steel and energy 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 steel and energy private limited?

11 of directors are associated with the company.

What is the number of directors associated with Viraj steel and energy private limited?

11 of directors are associated with the company.