Company Information

CIN
Status
Date of Incorporation
09 January 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,861,000
Authorised Capital
20,000,000

Directors

Samta Mohit Maliwal
Samta Mohit Maliwal
Director/Designated Partner
for about 1 year
Mohit Deepak Maliwal
Mohit Deepak Maliwal
Director/Designated Partner
for about 1 year

Past Directors

Pawan Narendra Maliwal
Pawan Narendra Maliwal
Director
about 19 years ago
Rajesh Surendrakumar Maliwal
Rajesh Surendrakumar Maliwal
Director
over 23 years ago

Documents

Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form AOC-4-13122019_signed
Form MGT-7-29112019_signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-10112019_signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Form INC-22-07062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Optional Attachment-(2)-07062019
Optional Attachment-(1)-07062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-07062019
Copies of the utility bills as mentioned above (not older than two months)-07062019
Copy of board resolution authorizing giving of notice-07062019
Copy of resolution passed by the company-10042019
Copy of the intimation sent by company-10042019

Frequently Asked Questions

What is the date of Virgo fiscal private limited incorporation?

Incorporation date of the company is 09 January 1996 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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.

Virgo fiscal private limited has appointed how many directors?

The appointed directors in the company are:

  • Pawan narendra maliwal
  • Rajesh surendrakumar maliwal
  • Mohit deepak maliwal
  • Samta mohit maliwal