Company Information

CIN
Status
Date of Incorporation
01 February 1994
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
54,092,460
Authorised Capital
80,000,000

Directors

Binita Dharmesh Shah
Binita Dharmesh Shah
Beneficial Owner
for almost 5 years
Amritlal Bhabutmal Solanki
Amritlal Bhabutmal Solanki
Beneficial Owner
for almost 5 years
Raheel Shah
Raheel Shah
Director/Designated Partner
for over 1 year
Sanjay Amritlal Solanki
Sanjay Amritlal Solanki
Beneficial Owner
for about 24 years
Viralkumar Narendrabhai Jariwala
Viralkumar Narendrabhai Jariwala
Director
for over 1 year
Narendra Bhagwandas Jariwala
Narendra Bhagwandas Jariwala
Director
for almost 2 years
Kaushik Bhagwandas Jariwala
Kaushik Bhagwandas Jariwala
Director
for almost 2 years

Past Directors

Dharmesh Mahendra Shah
Dharmesh Mahendra Shah
Director
about 24 years ago

Charges

39 Crore
27 March 2015
Kotak Mahindra Bank Limited
4 Crore
31 July 2014
Kotak Mahindra Bank Limited
18 Crore
18 July 2014
Ing Vysya Bank Limited
16 Crore
25 September 2003
Central Bank Of India
2 Crore
30 July 2013
Central Bank Of India
1 Crore
23 March 2007
Central Bank Of India
12 Crore
25 September 2003
Central Bank Of India
13 Crore
25 September 2003
Central Bank Of India
4 Crore
18 August 2006
State Bank Of India
19 Crore
06 May 1995
The Federal Bank Ltd
22 Lak
18 July 2014
Ing Vysya Bank Limited
0
25 September 2003
Central Bank Of India
0
25 September 2003
Central Bank Of India
0
27 March 2015
Kotak Mahindra Bank Limited
0
23 March 2007
Central Bank Of India
0
25 September 2003
Central Bank Of India
0
31 July 2014
Kotak Mahindra Bank Limited
0
30 July 2013
Central Bank Of India
0
06 May 1995
The Federal Bank Ltd
0
18 August 2006
State Bank Of India
0
18 July 2014
Ing Vysya Bank Limited
0
25 September 2003
Central Bank Of India
0
25 September 2003
Central Bank Of India
0
27 March 2015
Kotak Mahindra Bank Limited
0
23 March 2007
Central Bank Of India
0
25 September 2003
Central Bank Of India
0
31 July 2014
Kotak Mahindra Bank Limited
0
30 July 2013
Central Bank Of India
0
06 May 1995
The Federal Bank Ltd
0
18 August 2006
State Bank Of India
0
18 July 2014
Ing Vysya Bank Limited
0
25 September 2003
Central Bank Of India
0
25 September 2003
Central Bank Of India
0
27 March 2015
Kotak Mahindra Bank Limited
0
23 March 2007
Central Bank Of India
0
25 September 2003
Central Bank Of India
0
31 July 2014
Kotak Mahindra Bank Limited
0
30 July 2013
Central Bank Of India
0
06 May 1995
The Federal Bank Ltd
0
18 August 2006
State Bank Of India
0

Documents

Form DPT-3-29092020-signed
Form MSME FORM I-18092020
Form MSME FORM I-18092020_signed
Auditor?s certificate-17092020
Optional Attachment-(1)-21022020
Form DIR-12-21022020_signed
Evidence of cessation;-21022020
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
List of share holders, debenture holders;-21122019
Copy of MGT-8-21122019
Form MGT-7-21122019_signed
Optional Attachment-(1)-13122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122019
Form AOC-4(XBRL)-13122019_signed
Form DPT-3-27112019-signed
Form MSME FORM I-26102019_signed
Auditor?s certificate-29062019
Form MSME FORM I-08062019_signed
Optional Attachment-(2)-25042019

Frequently Asked Questions

What is the date on which the Virdev intermediates private limited incorporated?

Virdev intermediates private limited was incorporated on 01 February 1994 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Virdev intermediates private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Virdev intermediates private limited?

8 of directors are associated with the company.

What is the number of directors associated with Virdev intermediates private limited?

8 of directors are associated with the company.