Company Information

CIN
U17116UP1994PTC016888
Status
Date of Incorporation
06 September 1994
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Silk and Silk Mixture Fabrics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
9,615,000
Authorised Capital
15,000,000

Directors

Rishi Kohli
Rishi Kohli
Director/Designated Partner
for about 7 years
Ruchi Kohli
Ruchi Kohli
Director
for over 15 years
Rahul Kohli
Rahul Kohli
Beneficial Owner
for over 1 year

Past Directors

Rajiv Kohli
Rajiv Kohli
Director
over 17 years ago
Vinita Kohli
Vinita Kohli
Director
over 18 years ago

Charges

16 Crore
19 March 2018
Punjab National Bank
55 Lak
08 January 2018
Punjab National Bank
50 Lak
31 March 2016
Punjab National Bank
72 Lak
14 May 2011
Punjab National Bank
10 Crore
29 September 2009
Bank Of Baroda
8 Lak
10 July 2013
Small Industries Development Bank Of India
43 Lak
27 July 2012
Punjab National Bank
25 Lak
14 May 2011
Punjab National Bank
38 Lak
14 June 2013
Punjab National Bank
73 Lak
09 April 2012
Punjab National Bank
5 Lak
17 September 1996
Bank Of Baroda
13 Lak
05 March 2005
Bank Of Baroda
20 Lak
08 September 1999
Bank Of Baroda
34 Lak
13 October 2009
Bank Of Baroda
50 Lak
22 September 1997
Bank Of Baroda
2 Crore
20 March 2002
Bank Of Baroda
45 Lak
22 September 1999
Bank Of Baroda
34 Lak
22 September 1997
Bank Of Baroda
34 Lak
22 September 1997
Bank Of Baroda
34 Lak
23 July 2021
Sidbi
29 Lak
14 December 2020
Sidbi
1 Crore
11 August 2020
Sidbi
5 Lak
11 June 2020
Punjab National Bank
1 Crore
23 October 2019
Sidbi
37 Lak
23 October 2019
Sidbi
17 Lak
31 May 2023
Others
0
20 October 2021
Others
0
10 December 2021
Others
0
23 October 2019
Sidbi
0
11 June 2020
Others
0
11 August 2020
Sidbi
0
14 December 2020
Sidbi
0
23 July 2021
Sidbi
0
19 March 2018
Others
0
08 January 2018
Others
0
14 May 2011
Others
0
23 October 2019
Sidbi
0
31 March 2016
Others
0
22 September 1997
Bank Of Baroda
0
20 March 2002
Bank Of Baroda
0
22 September 1999
Bank Of Baroda
0
13 October 2009
Bank Of Baroda
0
14 May 2011
Punjab National Bank
0
09 April 2012
Punjab National Bank
0
14 June 2013
Punjab National Bank
0
10 July 2013
Small Industries Development Bank Of India
0
22 September 1997
Bank Of Baroda
0
22 September 1997
Bank Of Baroda
0
08 September 1999
Bank Of Baroda
0
27 July 2012
Punjab National Bank
0
05 March 2005
Bank Of Baroda
0
17 September 1996
Bank Of Baroda
0
29 September 2009
Bank Of Baroda
0
31 May 2023
Others
0
20 October 2021
Others
0
10 December 2021
Others
0
23 October 2019
Sidbi
0
11 June 2020
Others
0
11 August 2020
Sidbi
0
14 December 2020
Sidbi
0
23 July 2021
Sidbi
0
19 March 2018
Others
0
08 January 2018
Others
0
14 May 2011
Others
0
23 October 2019
Sidbi
0
31 March 2016
Others
0
22 September 1997
Bank Of Baroda
0
20 March 2002
Bank Of Baroda
0
22 September 1999
Bank Of Baroda
0
13 October 2009
Bank Of Baroda
0
14 May 2011
Punjab National Bank
0
09 April 2012
Punjab National Bank
0
14 June 2013
Punjab National Bank
0
10 July 2013
Small Industries Development Bank Of India
0
22 September 1997
Bank Of Baroda
0
22 September 1997
Bank Of Baroda
0
08 September 1999
Bank Of Baroda
0
27 July 2012
Punjab National Bank
0
05 March 2005
Bank Of Baroda
0
17 September 1996
Bank Of Baroda
0
29 September 2009
Bank Of Baroda
0
31 May 2023
Others
0
20 October 2021
Others
0
10 December 2021
Others
0
23 October 2019
Sidbi
0
11 June 2020
Others
0
11 August 2020
Sidbi
0
14 December 2020
Sidbi
0
23 July 2021
Sidbi
0
19 March 2018
Others
0
08 January 2018
Others
0
14 May 2011
Others
0
23 October 2019
Sidbi
0
31 March 2016
Others
0
22 September 1997
Bank Of Baroda
0
20 March 2002
Bank Of Baroda
0
22 September 1999
Bank Of Baroda
0
13 October 2009
Bank Of Baroda
0
14 May 2011
Punjab National Bank
0
09 April 2012
Punjab National Bank
0
14 June 2013
Punjab National Bank
0
10 July 2013
Small Industries Development Bank Of India
0
22 September 1997
Bank Of Baroda
0
22 September 1997
Bank Of Baroda
0
08 September 1999
Bank Of Baroda
0
27 July 2012
Punjab National Bank
0
05 March 2005
Bank Of Baroda
0
17 September 1996
Bank Of Baroda
0
29 September 2009
Bank Of Baroda
0
31 May 2023
Others
0
20 October 2021
Others
0
10 December 2021
Others
0
23 October 2019
Sidbi
0
11 June 2020
Others
0
11 August 2020
Sidbi
0
14 December 2020
Sidbi
0
23 July 2021
Sidbi
0
19 March 2018
Others
0
08 January 2018
Others
0
14 May 2011
Others
0
23 October 2019
Sidbi
0
31 March 2016
Others
0
22 September 1997
Bank Of Baroda
0
20 March 2002
Bank Of Baroda
0
22 September 1999
Bank Of Baroda
0
13 October 2009
Bank Of Baroda
0
14 May 2011
Punjab National Bank
0
09 April 2012
Punjab National Bank
0
14 June 2013
Punjab National Bank
0
10 July 2013
Small Industries Development Bank Of India
0
22 September 1997
Bank Of Baroda
0
22 September 1997
Bank Of Baroda
0
08 September 1999
Bank Of Baroda
0
27 July 2012
Punjab National Bank
0
05 March 2005
Bank Of Baroda
0
17 September 1996
Bank Of Baroda
0
29 September 2009
Bank Of Baroda
0
31 May 2023
Others
0
20 October 2021
Others
0
10 December 2021
Others
0
23 October 2019
Sidbi
0
11 June 2020
Others
0
11 August 2020
Sidbi
0
14 December 2020
Sidbi
0
23 July 2021
Sidbi
0
19 March 2018
Others
0
08 January 2018
Others
0
14 May 2011
Others
0
23 October 2019
Sidbi
0
31 March 2016
Others
0
22 September 1997
Bank Of Baroda
0
20 March 2002
Bank Of Baroda
0
22 September 1999
Bank Of Baroda
0
13 October 2009
Bank Of Baroda
0
14 May 2011
Punjab National Bank
0
09 April 2012
Punjab National Bank
0
14 June 2013
Punjab National Bank
0
10 July 2013
Small Industries Development Bank Of India
0
22 September 1997
Bank Of Baroda
0
22 September 1997
Bank Of Baroda
0
08 September 1999
Bank Of Baroda
0
27 July 2012
Punjab National Bank
0
05 March 2005
Bank Of Baroda
0
17 September 1996
Bank Of Baroda
0
29 September 2009
Bank Of Baroda
0

Documents

Form DPT-3-24122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201223
Form CHG-1-22122020
Instrument(s) of creation or modification of charge;-22122020
Form CHG-1-14082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200814
Instrument(s) of creation or modification of charge;-13082020
Optional Attachment-(1)-13082020
Form CHG-1-11072020_signed
Instrument(s) of creation or modification of charge;-11072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200711
Form DPT-3-28042020-signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-05122019
Instrument(s) of creation or modification of charge;-06112019
Optional Attachment-(1)-06112019
Form CHG-1-06112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191106
Form AOC-4-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Frequently Asked Questions

What is the incorporation date of the Viraj syntex private limited?

Incorporation date of the company is 06 September 1994 .

What is the state of the Viraj syntex private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Viraj syntex private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Viraj syntex private limited?

Viraj syntex private limited has appointed 5 of directors.

Who are the appointed Directors in Viraj syntex private limited?

The appointed directors in the company are:

  • Rahul kohli
  • Ruchi kohli
  • Rajiv kohli
  • Vinita kohli
  • Rishi kohli