Company Information

CIN
U20219DL1993PLC251260
Status
Date of Incorporation
24 August 1993
Classes
Listing Status
Listed
Type
State
Delhi
ROC
Industry
Other Plywood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
12,022,100
Authorised Capital
30,000,000

Directors

Parveen Kumar
Parveen Kumar
Director
for over 9 years
Tilak Raj .
Tilak Raj .
Director
for over 16 years
Surinder Pal
Surinder Pal
Director
for over 9 years
Bishamber Dass
Bishamber Dass
Director
for over 9 years

Past Directors

Charges

3 Crore
30 January 2016
Hdfc Bank Limited
3 Crore
30 August 2012
Hdfc Bank Limited
1 Crore
28 January 2002
State Bank Of India
25 Lak
27 February 2007
Oriental Bank Of Commerce
70 Lak
22 March 2010
Oriental Bank Of Commerce
70 Crore
24 August 2021
Federal Bank
50 Lak

Documents

Form MSME FORM I-17022021_signed
Form DPT-3-28122020-signed
Form PAS-6-05082020_signed
Form DPT-3-03082020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-27062019
Form MSME FORM I-08062019_signed
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-17052019

Frequently Asked Questions

When was the Virgo plywoods limited incorporated?

The Virgo plywoods limited was incorporated with ROC on 24 August 1993 as Company limited by Shares .

Where has the Virgo plywoods limited been incorporated?

The company was incorporated in Delhi with registration number 251260.

What is the E-filing status of the company?

The status of Virgo plywoods limited is Active.

What is the Virgo plywoods limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Virgo plywoods limited?

The company has 4 key management personnel in the company.

Who are the directors of the Virgo plywoods limited?

The appointed directors in the company are:

  • Bishamber dass
  • Surinder pal
  • Tilak raj .
  • Parveen kumar