Company Information

CIN
Status
Date of Incorporation
29 January 2007
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
140,000
Authorised Capital
200,000

Directors

Sunil Kumar Giria
Sunil Kumar Giria
Director
for almost 18 years
Sanjay Kumar Giria
Sanjay Kumar Giria
Director
for almost 18 years
Rachita Dugar
Rachita Dugar
Director/Designated Partner
for over 1 year
Ravi Kumar Dugar
Ravi Kumar Dugar
Director/Designated Partner
for almost 2 years

Past Directors

Reshmi Devi Dugar
Reshmi Devi Dugar
Director
over 6 years ago
Rounak Chhajer
Rounak Chhajer
Additional Director
almost 15 years ago
Harsh Lata Giria
Harsh Lata Giria
Director
about 16 years ago
Sita Devi Agarwal
Sita Devi Agarwal
Director
almost 18 years ago
Anu Agarwal
Anu Agarwal
Director
almost 18 years ago

Charges

8 Crore
07 July 2021
Kotak Mahindra Investments Limited
8 Crore
07 July 2021
Others
0
07 July 2021
Others
0
07 July 2021
Others
0

Documents

Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020_signed
Interest in other entities;-03032020
Optional Attachment-(1)-03032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Notice of resignation;-03032020
Evidence of cessation;-03032020
Form DIR-12-03032020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-10072019_signed
Copy of resolution passed by the company-10072019
Copy of written consent given by auditor-10072019

Frequently Asked Questions

When was the Virtual vanijya private limited incorporated?

The Virtual vanijya private limited was incorporated with ROC on 29 January 2007 as .

Where has the Virtual vanijya private limited been incorporated?

The company was incorporated in Kolkata with registration number 112858.

What is the E-filing status of the company?

The status of Virtual vanijya private limited is Active.

Number of Key Management personnel of the Virtual vanijya private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Virtual vanijya private limited?

The appointed directors in the company are:

  • Sunil kumar giria
  • Ravi kumar dugar
  • Sanjay kumar giria
  • Reshmi devi dugar
  • Rounak chhajer
  • Anu agarwal
  • Rachita dugar
  • Sita devi agarwal
  • Harsh lata giria