Company Information

CIN
Status
Date of Incorporation
11 July 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,486,600
Authorised Capital
5,000,000

Directors

Jaishree Sharma
Jaishree Sharma
Director/Designated Partner
for 12 months
Pradeep Kumar
Pradeep Kumar
Director/Designated Partner
for 12 months
Konath Vijaykumar Kannampilly
Konath Vijaykumar Kannampilly
Director/Designated Partner
for about 12 years
Noshir Minoo Jalnawala
Noshir Minoo Jalnawala
Director/Designated Partner
for about 12 years
Sarita Jain
Sarita Jain
Director/Designated Partner
for over 28 years
Jugal Kishor Jain
Jugal Kishor Jain
Director/Designated Partner
for almost 2 years

Past Directors

Charges

28 Crore
11 February 2013
Kotak Mahindra Bank Limited
3 Crore
04 December 1997
Kotak Mahindra Bank Ltd.
7 Crore
04 December 1997
Icici Bank Limited
17 Crore
11 February 2013
Kotak Mahindra Bank Limited
0
04 December 1997
Kotak Mahindra Bank Ltd.
0
04 December 1997
Icici Bank Limited
0
11 February 2013
Kotak Mahindra Bank Limited
0
04 December 1997
Kotak Mahindra Bank Ltd.
0
04 December 1997
Icici Bank Limited
0
11 February 2013
Kotak Mahindra Bank Limited
0
04 December 1997
Kotak Mahindra Bank Ltd.
0
04 December 1997
Icici Bank Limited
0
11 February 2013
Kotak Mahindra Bank Limited
0
04 December 1997
Kotak Mahindra Bank Ltd.
0
04 December 1997
Icici Bank Limited
0

Documents

Form MGT-7-11082020_signed
Form AOC-4 additional attachment-11082020_signed
Form AOC-4-11082020_signed
Form MGT-7-10082020_signed
Form AOC-4 additional attachment-10082020_signed
Form AOC-4-10082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082020
Directors report as per section 134(3)-04082020
Directors? report as per section 134(3)-04082020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-04082020
List of share holders, debenture holders;-04082020
Form ADT-1-10072020_signed
Copy of resolution passed by the company-10072020
Copy of written consent given by auditor-10072020
Form 66-19042018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-12042018
Form 20B-05042018_signed
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Form AOC-4-30032018_signed

Frequently Asked Questions

When was the Virtue exim private limited incorporated?

The Virtue exim private limited was incorporated with ROC on 11 July 1996 as .

Where has the Virtue exim private limited been incorporated?

The company was incorporated in Delhi with registration number 080310.

What is the E-filing status of the company?

The status of Virtue exim private limited is Active.

Number of Key Management personnel of the Virtue exim private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Virtue exim private limited?

The appointed directors in the company are:

  • Noshir minoo jalnawala
  • Konath vijaykumar kannampilly
  • Jugal kishor jain
  • Sarita jain
  • Pradeep kumar
  • Jaishree sharma