Company Information

CIN
Status
Date of Incorporation
27 June 1991
Classes
Listing Status
Unlisted
Type
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Gas Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,351,000
Authorised Capital
50,000,000

Directors

Vikram Aggarwal
Vikram Aggarwal
Director/Designated Partner
for over 18 years

Past Directors

Megha Arora
Megha Arora
Director
over 12 years ago
Savita Rani
Savita Rani
Director
almost 14 years ago
Priya Maheshwari
Priya Maheshwari
Director
over 18 years ago
Ravi Maheshwari
Ravi Maheshwari
Director
over 18 years ago

Trademarks

Virtuaal Name (Logo) Virtuaal Retail

[Class : 35] Advertising, Business Management, Business Administration, Office Functions.

Charges

23 Crore
30 November 2014
Dewan Housing Finance Corporation Limited
75 Lak
28 May 2014
Kotak Mahindra Bank Limited
1 Crore
30 November 2013
Hdb Financial Services Limited
4 Crore
07 September 2012
Punjab National Bank
2 Crore
31 March 2011
Punjab National Bank
10 Crore
31 March 2011
Punjab National Bank
28 Lak
31 March 2011
Punjab National Bank
1 Crore
31 March 2011
Punjab National Bank
1 Crore
31 March 2011
Punjab National Bank
27 Lak
31 March 2011
Punjab National Bank
14 Lak
31 March 2011
Punjab National Bank
1 Crore
28 May 2014
Kotak Mahindra Bank Limited
0
31 March 2011
Punjab National Bank
0
31 March 2011
Punjab National Bank
0
31 March 2011
Punjab National Bank
0
30 November 2014
Dewan Housing Finance Corporation Limited
0
07 September 2012
Punjab National Bank
0
30 November 2013
Hdb Financial Services Limited
0
31 March 2011
Punjab National Bank
0
31 March 2011
Punjab National Bank
0
31 March 2011
Punjab National Bank
0
31 March 2011
Punjab National Bank
0
28 May 2014
Kotak Mahindra Bank Limited
0
31 March 2011
Punjab National Bank
0
31 March 2011
Punjab National Bank
0
31 March 2011
Punjab National Bank
0
30 November 2014
Dewan Housing Finance Corporation Limited
0
07 September 2012
Punjab National Bank
0
30 November 2013
Hdb Financial Services Limited
0
31 March 2011
Punjab National Bank
0
31 March 2011
Punjab National Bank
0
31 March 2011
Punjab National Bank
0
31 March 2011
Punjab National Bank
0
28 May 2014
Kotak Mahindra Bank Limited
0
31 March 2011
Punjab National Bank
0
31 March 2011
Punjab National Bank
0
31 March 2011
Punjab National Bank
0
30 November 2014
Dewan Housing Finance Corporation Limited
0
07 September 2012
Punjab National Bank
0
30 November 2013
Hdb Financial Services Limited
0
31 March 2011
Punjab National Bank
0
31 March 2011
Punjab National Bank
0
31 March 2011
Punjab National Bank
0
31 March 2011
Punjab National Bank
0

Documents

Form DPT-3-07012020-signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form MGT-7-21062019_signed
Form AOC-4-21062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Optional Attachment-(1)-14062019
List of share holders, debenture holders;-14062019
Directors report as per section 134(3)-14062019
Directors report as per section 134(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Form AOC-4-14062019_signed
Form MGT-7-14062019_signed

Frequently Asked Questions

What is the incorporation date of the Virtuaal retail private limited?

Incorporation date of the company is 27 June 1991 .

What is the state of the Virtuaal retail private limited incorporation?

The state in which company is incorporated is Uttarakhand.

What is the Virtuaal retail private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Virtuaal retail private limited?

Virtuaal retail private limited has appointed 5 of directors.

Who are the appointed Directors in Virtuaal retail private limited?

The appointed directors in the company are:

  • Ravi maheshwari
  • Vikram aggarwal
  • Savita rani
  • Priya maheshwari
  • Megha arora