Company Information

CIN
U67120DL1996PTC079751
Status
Date of Incorporation
18 June 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,750,000
Authorised Capital
4,500,000

Directors

Anju Chawla
Anju Chawla
Director/Designated Partner
for over 1 year
Raj Kumar Chawla
Raj Kumar Chawla
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form DPT-3-11022021-signed
Form DPT-3-18092020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-16072019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
Form AOC-4-06102017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed

Frequently Asked Questions

What is the date of Virtual finance and investment private limited incorporation?

Incorporation date of the company is 18 June 1996 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 2.

Virtual finance and investment private limited has appointed how many directors?

The appointed directors in the company are:

  • Raj kumar chawla
  • Anju chawla