Company Information

CIN
U31102DL2000PTC199593
Status
Date of Incorporation
20 December 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Transformers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Vikas Jain
Vikas Jain
Director/Designated Partner
for about 1 year
Ajai Vir Jain
Ajai Vir Jain
Director/Designated Partner
for about 3 years
Rakesh Rathi
Rakesh Rathi
Director/Designated Partner
for over 1 year
Prabhat Kumar Jain
Prabhat Kumar Jain
Director/Designated Partner
for almost 24 years
Hari Kishan Rustogi
Hari Kishan Rustogi
Director/Designated Partner
for over 1 year

Past Directors

Sushma Jain
Sushma Jain
Additional Director
almost 7 years ago
Jayesh Bhupendra Kapani
Jayesh Bhupendra Kapani
Alternate Director
almost 24 years ago
Subhas Chandra Sarkar
Subhas Chandra Sarkar
Director
almost 24 years ago

Documents

List of share holders, debenture holders;-28112020
Form MGT-7-28112020_signed
Form INC-22-26112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26112020
Copies of the utility bills as mentioned above (not older than two months)-26112020
Copy of board resolution authorizing giving of notice-26112020
Form AOC-4-29102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Optional Attachment-(1)-18102019
Form DIR-12-18102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Form ADT-1-10102019_signed

Frequently Asked Questions

When was the Virginia transformer india private limited incorporated?

The Virginia transformer india private limited was incorporated with ROC on 20 December 2000 as .

Where has the Virginia transformer india private limited been incorporated?

The company was incorporated in Delhi with registration number 199593.

What is the E-filing status of the company?

The status of Virginia transformer india private limited is Active.

Number of Key Management personnel of the Virginia transformer india private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Virginia transformer india private limited?

The appointed directors in the company are:

  • Jayesh bhupendra kapani
  • Hari kishan rustogi
  • Subhas chandra sarkar
  • Prabhat kumar jain
  • Ajai vir jain
  • Sushma jain
  • Rakesh rathi
  • Vikas jain