Company Information

CIN
U70101DL2005PTC133156
Status
Date of Incorporation
18 February 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
100,000
Authorised Capital
125,000

Directors

Pinak Shankar Gupta
Pinak Shankar Gupta
Director/Designated Partner
for over 1 year
Rajeev Kumar Tanwar
Rajeev Kumar Tanwar
Director/Designated Partner
for over 1 year
Ajay Kumar Aggarwal
Ajay Kumar Aggarwal
Additional Director
for over 17 years
Subhash Chander Aggarwal
Subhash Chander Aggarwal
Director
for over 18 years
Ashok Bansal
Ashok Bansal
Director
for over 18 years
Mansi Goel
Mansi Goel
Director
for about 9 years
Namrata Goel
Namrata Goel
Beneficial Owner
for about 8 years
Manoj Seth
Manoj Seth
Director
for about 7 years

Past Directors

Satyabir Singh
Satyabir Singh
Director
about 9 years ago

Charges

104 Crore
03 October 2018
Icici Bank Limited
95 Crore
01 November 2007
State Bank Of Bikaner & Jaipur
9 Crore
16 December 2015
Il & Fs Trust Company Limited
30 Crore
18 September 2015
Dmi Finance Private Limited
150 Crore
22 January 2008
Idbi Trusteeship Services Limited
880 Crore
03 October 2018
Others
0
18 January 2022
Others
0
18 September 2015
Others
0
22 January 2008
Idbi Trusteeship Services Limited
0
01 November 2007
State Bank Of Bikaner & Jaipur
0
16 December 2015
Il & Fs Trust Company Limited
0
03 October 2018
Others
0
18 January 2022
Others
0
18 September 2015
Others
0
22 January 2008
Idbi Trusteeship Services Limited
0
01 November 2007
State Bank Of Bikaner & Jaipur
0
16 December 2015
Il & Fs Trust Company Limited
0
03 October 2018
Others
0
18 January 2022
Others
0
18 September 2015
Others
0
22 January 2008
Idbi Trusteeship Services Limited
0
01 November 2007
State Bank Of Bikaner & Jaipur
0
16 December 2015
Il & Fs Trust Company Limited
0

Documents

Form DPT-3-15032021-signed
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form AOC-4-15122020_signed
List of share holders, debenture holders;-18112020
Form MGT-7-18112020_signed
Auditor?s certificate-30092020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form DPT-3-10062019
Auditor?s certificate-10062019
Form MGT-7-17112018_signed
List of share holders, debenture holders;-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form AOC-4-18102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181015

Frequently Asked Questions

What is the date on which the Virgo estates private limited incorporated?

Virgo estates private limited was incorporated on 18 February 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Virgo estates private limited compliant?

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

What is the number of directors associated with Virgo estates private limited?

9 of directors are associated with the company.

What is the number of directors associated with Virgo estates private limited?

9 of directors are associated with the company.