Company Information

CIN
U33020DL2001PTC110519
Status
Date of Incorporation
23 April 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
20,000,000

Directors

Vikas Gupta
Vikas Gupta
Director/Designated Partner
for over 1 year
Piyushi Gupta
Piyushi Gupta
Director/Designated Partner
for about 1 year
Rahul Aggarwal
Rahul Aggarwal
Director/Designated Partner
for over 1 year
Suman Agarwal
Suman Agarwal
Director/Designated Partner
for over 23 years

Past Directors

Kamla Aggarwal
Kamla Aggarwal
Director
over 23 years ago
Vijay Aggarwal
Vijay Aggarwal
Director
over 23 years ago

Charges

17 Crore
13 June 2018
Axis Bank Limited
15 Crore
03 August 2017
Axis Bank Limited
7 Crore
10 January 2013
Canara Bank
4 Crore
23 August 2002
Canara Bank
4 Crore
10 March 2014
Canara Bank
4 Lak
09 October 2002
Canara Bank
12 Lak
23 August 2002
Canara Bank
7 Lak
08 August 2006
Canara Bank
20 Lak
13 September 2005
Canara Bank
2 Lak
17 December 2004
Canara Bank
10 Lak
26 May 2020
Sbm Bank (india) Limited
2 Crore
18 May 2023
Others
0
13 June 2018
Axis Bank Limited
0
03 August 2017
Axis Bank Limited
0
26 May 2020
Others
0
13 September 2005
Canara Bank
0
17 December 2004
Canara Bank
0
10 March 2014
Canara Bank
0
09 October 2002
Canara Bank
0
23 August 2002
Canara Bank
0
23 August 2002
Canara Bank
0
08 August 2006
Canara Bank
0
10 January 2013
Canara Bank
0
18 May 2023
Others
0
13 June 2018
Axis Bank Limited
0
03 August 2017
Axis Bank Limited
0
26 May 2020
Others
0
13 September 2005
Canara Bank
0
17 December 2004
Canara Bank
0
10 March 2014
Canara Bank
0
09 October 2002
Canara Bank
0
23 August 2002
Canara Bank
0
23 August 2002
Canara Bank
0
08 August 2006
Canara Bank
0
10 January 2013
Canara Bank
0
18 May 2023
Others
0
13 June 2018
Axis Bank Limited
0
03 August 2017
Axis Bank Limited
0
26 May 2020
Others
0
13 September 2005
Canara Bank
0
17 December 2004
Canara Bank
0
10 March 2014
Canara Bank
0
09 October 2002
Canara Bank
0
23 August 2002
Canara Bank
0
23 August 2002
Canara Bank
0
08 August 2006
Canara Bank
0
10 January 2013
Canara Bank
0

Documents

Form MGT-14-13022021_signed
Form DPT-3-04012021_signed
Form CHG-1-08092020_signed
Instrument(s) of creation or modification of charge;-08092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200908
Altered memorandum of association-01092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092020
Altered memorandum of assciation;-01092020
Altered articles of association;-01092020
Altered articles of association-01092020
Copy of the resolution for alteration of capital;-01092020
Form CHG-4-15122019_signed
Letter of the charge holder stating that the amount has been satisfied-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form CHG-1-23082019_signed

Frequently Asked Questions

When was the Virkamal optics private limited incorporated?

The Virkamal optics private limited was incorporated with ROC on 23 April 2001 as .

Where has the Virkamal optics private limited been incorporated?

The company was incorporated in Delhi with registration number 110519.

What is the E-filing status of the company?

The status of Virkamal optics private limited is Active.

Number of Key Management personnel of the Virkamal optics private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Virkamal optics private limited?

The appointed directors in the company are:

  • Vijay aggarwal
  • Kamla aggarwal
  • Suman agarwal
  • Rahul aggarwal
  • Piyushi gupta
  • Vikas gupta