Company Information

CIN
U51420DL2012PTC242397
Status
Date of Incorporation
17 September 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Metals And Metal Ores Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,354,000
Authorised Capital
15,000,000

Directors

Rajesh Giri
Rajesh Giri
Director/Designated Partner
for almost 2 years
Vikas Talwar
Vikas Talwar
Director/Designated Partner
for over 1 year

Past Directors

Kanti Sharma
Kanti Sharma
Director
about 12 years ago
Anil Kumar Pandey
Anil Kumar Pandey
Director
about 12 years ago

Charges

11 Crore
22 October 2018
State Bank Of India
7 Crore
21 February 2014
Bank Of India
4 Crore
17 January 2013
Punjab And Sind Bank
2 Crore
13 August 2021
Axis Bank Limited
11 Crore
14 February 2023
Tata Capital Financial Services Limited
30 Lak
21 October 2021
Hdfc Bank Limited
15 Lak
28 May 2023
Hdfc Bank Limited
0
14 February 2023
Tata Capital Financial Services Limited
0
13 August 2021
Axis Bank Limited
0
21 October 2021
Hdfc Bank Limited
0
22 October 2018
State Bank Of India
0
17 January 2013
Punjab And Sind Bank
0
21 February 2014
Bank Of India
0
28 May 2023
Hdfc Bank Limited
0
14 February 2023
Tata Capital Financial Services Limited
0
13 August 2021
Axis Bank Limited
0
21 October 2021
Hdfc Bank Limited
0
22 October 2018
State Bank Of India
0
17 January 2013
Punjab And Sind Bank
0
21 February 2014
Bank Of India
0
29 December 2023
Bank Of India
0
28 May 2023
Hdfc Bank Limited
0
14 February 2023
Tata Capital Financial Services Limited
0
21 October 2021
Hdfc Bank Limited
0
13 August 2021
Axis Bank Limited
0
22 October 2018
State Bank Of India
0
17 January 2013
Punjab And Sind Bank
0
21 February 2014
Bank Of India
0

Documents

Form DPT-3-11032021-signed
Form DPT-3-15062020-signed
Instrument(s) of creation or modification of charge;-11062020
Form CHG-1-11062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200611
Form AOC-4-24112019_signed
Form ADT-1-23112019_signed
Form MGT-7-23112019_signed
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Letter of the charge holder stating that the amount has been satisfied-19082019
Form CHG-4-19082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190819
Form DPT-3-25062019
Auditor?s certificate-25062019
Instrument(s) of creation or modification of charge;-06062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190606

Frequently Asked Questions

What is the date of Viraj upkram private limited incorporation?

Incorporation date of the company is 17 September 2012 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Viraj upkram private limited has appointed how many directors?

The appointed directors in the company are:

  • Anil kumar pandey
  • Kanti sharma
  • Vikas talwar
  • Rajesh giri