Company Information

CIN
U29120MH2004PTC146916
Status
Date of Incorporation
11 June 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
5,310,917
Authorised Capital
620,000,000

Directors

Manoj Ramakant Kohok
Manoj Ramakant Kohok
Company Secretary
for over 11 years
Hetal Madhukant Gandhi
Hetal Madhukant Gandhi
Nominee Director
for over 11 years
Manu Mahmud Parpia
Manu Mahmud Parpia
Director
for over 11 years
Vaidyanath Balasubramanian
Vaidyanath Balasubramanian
Director
for over 20 years
Sarang Rajaram Sathe
Sarang Rajaram Sathe
Director/Designated Partner
for about 9 years
Avnish Gupta
Avnish Gupta
Director/Designated Partner
for over 1 year
Jagdish Shivanand Desai
Jagdish Shivanand Desai
Director/Designated Partner
for over 19 years

Past Directors

John Patrick Wilson
John Patrick Wilson
Director
about 11 years ago
Kevin Gerard Meyer
Kevin Gerard Meyer
Director
about 11 years ago
Christopher Guild Scales
Christopher Guild Scales
Additional Director
about 11 years ago
Daniel Glen Button
Daniel Glen Button
Director
about 11 years ago
Terry Don Buzbee
Terry Don Buzbee
Director
about 11 years ago
Dheerendra Ramrao Joshi
Dheerendra Ramrao Joshi
Director
over 11 years ago
Rajaram Moreshwar Ajgaonkar
Rajaram Moreshwar Ajgaonkar
Additional Director
over 11 years ago
Abhay Mahadeo Nalawade
Abhay Mahadeo Nalawade
Additional Director
over 11 years ago
Paresh Jaisinh Rajda
Paresh Jaisinh Rajda
Director
over 13 years ago
Kishore Anant Kulkarni
Kishore Anant Kulkarni
Additional Director
over 17 years ago
Mahesh Shivanand Desai
Mahesh Shivanand Desai
Director
over 18 years ago
Jayaraman Rangashaye Vellore
Jayaraman Rangashaye Vellore
Director
over 20 years ago

Charges

0
12 June 2002
The Sarsawat Co-op Bank Ltd
1 Lak
27 February 2003
The Saraswat Co-operative Bank Limited
1 Lak
12 November 2003
Bank Of Baroda
0
31 October 2007
Canara Bank
55 Crore
28 July 2004
Sbi Factors And Commercial Services Pvt.ltd.
3 Crore
13 December 2007
Kotak Mahindra Bank Limited
42 Crore
27 February 2009
The Hongkong And Shanghai Banking Corporation Limited
28 Crore
27 February 2009
The Hongkong And Shanghai Banking Corporation Limited
19 Crore
19 March 2012
Dbs Bank Ltd.
29 Crore
19 March 2012
Dbs Bank Ltd.
24 Crore
14 December 2012
Kotak Mahindra Bank Limited
12 Crore
14 February 2011
Kotak Mahindra Bank Limited
20 Crore
27 November 2012
Kotak Mahindra Bank Limited
24 Crore
02 August 2007
Kotak Mahindra Bank Limited
20 Crore
12 October 2004
State Bank Of India Industrial Finance Branch
249 Crore
13 November 2007
State Bank Of India
90 Crore
19 March 2012
Dbs Bank Ltd
30 Crore
19 March 2012
Dbs Bank Ltd.
20 Crore
16 October 2007
Union Bank Of India
15 Crore
27 February 2009
The Hongkong And Shanghai Banking Corporation Limited
19 Crore
12 November 2003
Bank Of Baroda
1 Crore
31 January 2008
Sbi Factors And Commercial Services Private Limited
7 Crore
18 September 2003
Canara Bank
1 Crore
26 July 2002
Canara Bank
28 Crore
26 April 2005
Canara Bank
1 Crore
14 December 2004
Canara Bank
1 Crore
18 December 2006
Canara Bank
5 Crore
29 March 2005
Ing Vysya Bank Bank Ltd.
8 Crore
16 May 2006
Kotak Mahindra Bank Limited
9 Crore
03 December 2005
Canara Bank
42 Crore
12 June 2002
The Saraswat Co-operative Bank Limited
1 Lak
18 December 2006
Canara Bank
0
19 March 2012
Dbs Bank Ltd.
0
31 October 2007
Canara Bank
0
13 November 2007
State Bank Of India
0
31 January 2008
Sbi Factors And Commercial Services Private Limited
0
02 August 2007
Kotak Mahindra Bank Limited
0
16 May 2006
Kotak Mahindra Bank Limited
0
19 March 2012
Dbs Bank Ltd.
0
26 April 2005
Canara Bank
0
29 March 2005
Ing Vysya Bank Bank Ltd.
0
14 December 2004
Canara Bank
0
12 November 2003
Bank Of Baroda
0
03 December 2005
Canara Bank
0
27 February 2003
The Saraswat Co-operative Bank Limited
0
27 November 2012
Kotak Mahindra Bank Limited
0
19 March 2012
Dbs Bank Ltd.
0
14 February 2011
Kotak Mahindra Bank Limited
0
27 February 2009
The Hongkong And Shanghai Banking Corporation Limited
0
27 February 2009
The Hongkong And Shanghai Banking Corporation Limited
0
27 February 2009
The Hongkong And Shanghai Banking Corporation Limited
0
12 June 2002
The Sarsawat Co-op Bank Ltd
0
14 December 2012
Kotak Mahindra Bank Limited
0
12 October 2004
State Bank Of India Industrial Finance Branch
0
16 October 2007
Union Bank Of India
0
28 July 2004
Sbi Factors And Commercial Services Pvt.ltd.
0
13 December 2007
Kotak Mahindra Bank Limited
0
26 July 2002
Canara Bank
0
18 September 2003
Canara Bank
0
12 June 2002
The Saraswat Co-operative Bank Limited
0
12 November 2003
Bank Of Baroda
0
19 March 2012
Dbs Bank Ltd
0
18 December 2006
Canara Bank
0
19 March 2012
Dbs Bank Ltd.
0
31 October 2007
Canara Bank
0
13 November 2007
State Bank Of India
0
31 January 2008
Sbi Factors And Commercial Services Private Limited
0
02 August 2007
Kotak Mahindra Bank Limited
0
16 May 2006
Kotak Mahindra Bank Limited
0
19 March 2012
Dbs Bank Ltd.
0
26 April 2005
Canara Bank
0
29 March 2005
Ing Vysya Bank Bank Ltd.
0
14 December 2004
Canara Bank
0
12 November 2003
Bank Of Baroda
0
03 December 2005
Canara Bank
0
27 February 2003
The Saraswat Co-operative Bank Limited
0
27 November 2012
Kotak Mahindra Bank Limited
0
19 March 2012
Dbs Bank Ltd.
0
14 February 2011
Kotak Mahindra Bank Limited
0
27 February 2009
The Hongkong And Shanghai Banking Corporation Limited
0
27 February 2009
The Hongkong And Shanghai Banking Corporation Limited
0
27 February 2009
The Hongkong And Shanghai Banking Corporation Limited
0
12 June 2002
The Sarsawat Co-op Bank Ltd
0
14 December 2012
Kotak Mahindra Bank Limited
0
12 October 2004
State Bank Of India Industrial Finance Branch
0
16 October 2007
Union Bank Of India
0
28 July 2004
Sbi Factors And Commercial Services Pvt.ltd.
0
13 December 2007
Kotak Mahindra Bank Limited
0
26 July 2002
Canara Bank
0
18 September 2003
Canara Bank
0
12 June 2002
The Saraswat Co-operative Bank Limited
0
12 November 2003
Bank Of Baroda
0
19 March 2012
Dbs Bank Ltd
0
18 December 2006
Canara Bank
0
19 March 2012
Dbs Bank Ltd.
0
31 October 2007
Canara Bank
0
13 November 2007
State Bank Of India
0
31 January 2008
Sbi Factors And Commercial Services Private Limited
0
02 August 2007
Kotak Mahindra Bank Limited
0
16 May 2006
Kotak Mahindra Bank Limited
0
19 March 2012
Dbs Bank Ltd.
0
26 April 2005
Canara Bank
0
29 March 2005
Ing Vysya Bank Bank Ltd.
0
14 December 2004
Canara Bank
0
12 November 2003
Bank Of Baroda
0
03 December 2005
Canara Bank
0
27 February 2003
The Saraswat Co-operative Bank Limited
0
27 November 2012
Kotak Mahindra Bank Limited
0
19 March 2012
Dbs Bank Ltd.
0
14 February 2011
Kotak Mahindra Bank Limited
0
27 February 2009
The Hongkong And Shanghai Banking Corporation Limited
0
27 February 2009
The Hongkong And Shanghai Banking Corporation Limited
0
27 February 2009
The Hongkong And Shanghai Banking Corporation Limited
0
12 June 2002
The Sarsawat Co-op Bank Ltd
0
14 December 2012
Kotak Mahindra Bank Limited
0
12 October 2004
State Bank Of India Industrial Finance Branch
0
16 October 2007
Union Bank Of India
0
28 July 2004
Sbi Factors And Commercial Services Pvt.ltd.
0
13 December 2007
Kotak Mahindra Bank Limited
0
26 July 2002
Canara Bank
0
18 September 2003
Canara Bank
0
12 June 2002
The Saraswat Co-operative Bank Limited
0
12 November 2003
Bank Of Baroda
0
19 March 2012
Dbs Bank Ltd
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09062018
Form INC-28-11012018-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012018
Optional Attachment-(3)-08012018
Optional Attachment-(2)-08012018
Optional Attachment-(1)-08012018
Copy of court order or NCLT or CLB or order by any other competent authority.-08012018
Optional Attachment-(2)-29122017
Optional Attachment-(3)-29122017
Optional Attachment-(1)-29122017
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-29122017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122017
Form AOC-4(XBRL)-29122017_signed
Notice of resignation filed with the company-15122017
Form DIR-11-15122017_signed
Proof of dispatch-15122017
Acknowledgement received from company-15122017
Optional Attachment-(1)-15122017
Form MGT-7-07122017_signed
Copy of MGT-8-27112017

Frequently Asked Questions

What is the date of Virgo valves & controls private limited incorporation?

Incorporation date of the company is 11 June 2004 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 19.

Virgo valves & controls private limited has appointed how many directors?

The appointed directors in the company are:

  • Jagdish shivanand desai
  • Terry don buzbee
  • Paresh jaisinh rajda
  • Daniel glen button
  • Christopher guild scales
  • Kevin gerard meyer
  • John patrick wilson
  • Hetal madhukant gandhi
  • Manu mahmud parpia
  • Mahesh shivanand desai
  • Vaidyanath balasubramanian
  • Jayaraman rangashaye vellore
  • Abhay mahadeo nalawade
  • Rajaram moreshwar ajgaonkar
  • Dheerendra ramrao joshi
  • Avnish gupta
  • Sarang rajaram sathe
  • Kishore anant kulkarni
  • Manoj ramakant kohok