Company Information

CIN
Status
Date of Incorporation
04 September 1996
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
30 September 2023
Paid Up Capital
4,849,500
Authorised Capital
5,000,000

Directors

Prem Dassani
Prem Dassani
Director/Designated Partner
for about 6 years
Amitabh Dassani
Amitabh Dassani
Director/Designated Partner
for over 1 year

Past Directors

Sampat Ray Dassani
Sampat Ray Dassani
Director
over 15 years ago
Kishan Lal Singhi
Kishan Lal Singhi
Director
over 19 years ago
Ramesh Kumar Surana
Ramesh Kumar Surana
Director
over 20 years ago
Swapan Kumar Ghosh
Swapan Kumar Ghosh
Director
over 20 years ago

Charges

0
08 December 2012
Indian Overseas Bank
2 Crore
08 December 2012
Indian Overseas Bank
0
08 December 2012
Indian Overseas Bank
0
08 December 2012
Indian Overseas Bank
0
08 December 2012
Indian Overseas Bank
0
08 December 2012
Indian Overseas Bank
0

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122019
Directors report as per section 134(3)-09122019
Supplementary or Test audit report under section 143-09122019
Form AOC - 4 CFS-09122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019 marked as defective by Registrar on 29-11-2019
Form AOC-4-17112019_signed marked as defective by Registrar on 29-11-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019 marked as defective by Registrar on 29-11-2019
Directors report as per section 134(3)-25102019 marked as defective by Registrar on 29-11-2019
Form ADT-1-24112019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-13112019
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019

Frequently Asked Questions

When was the Virtuous dealers private limited incorporated?

The Virtuous dealers private limited was incorporated with ROC on 04 September 1996 as .

Where has the Virtuous dealers private limited been incorporated?

The company was incorporated in Kolkata with registration number 081190.

What is the E-filing status of the company?

The status of Virtuous dealers private limited is Active.

Number of Key Management personnel of the Virtuous dealers private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Virtuous dealers private limited?

The appointed directors in the company are:

  • Kishan lal singhi
  • Swapan kumar ghosh
  • Sampat ray dassani
  • Amitabh dassani
  • Ramesh kumar surana
  • Prem dassani