Company Information

CIN
U65990MH1989PTC053686
Status
Date of Incorporation
28 September 1989
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
9,899,430
Authorised Capital
10,000,000

Directors

Azadar Husain Khan
Azadar Husain Khan
Director
for about 19 years
Ashok Indulal Bhuta
Ashok Indulal Bhuta
Director
for over 19 years
Dineshkumar Ramniklal Desai
Dineshkumar Ramniklal Desai
Director
for over 26 years

Past Directors

Mangesh Ramakant Tahmane
Mangesh Ramakant Tahmane
Additional Director
over 8 years ago

Charges

0
10 August 2016
State Bank Of India
1,150 Crore
18 February 2015
Indusind Bank Ltd.
358 Crore
26 March 2015
Indusind Bank Ltd.
17 Crore
30 April 2015
State Bank Of India
31 Crore
29 April 2015
State Bank Of India
17 Crore
10 August 2016
State Bank Of India
0
26 March 2015
Indusind Bank Ltd.
0
30 April 2015
State Bank Of India
0
29 April 2015
State Bank Of India
0
18 February 2015
Indusind Bank Ltd.
0
10 August 2016
State Bank Of India
0
26 March 2015
Indusind Bank Ltd.
0
30 April 2015
State Bank Of India
0
29 April 2015
State Bank Of India
0
18 February 2015
Indusind Bank Ltd.
0
10 August 2016
State Bank Of India
0
26 March 2015
Indusind Bank Ltd.
0
30 April 2015
State Bank Of India
0
29 April 2015
State Bank Of India
0
18 February 2015
Indusind Bank Ltd.
0
10 August 2016
State Bank Of India
0
26 March 2015
Indusind Bank Ltd.
0
30 April 2015
State Bank Of India
0
29 April 2015
State Bank Of India
0
18 February 2015
Indusind Bank Ltd.
0

Documents

Form INC-28-01112018-signed
Optional Attachment-(2)-23102018
Optional Attachment-(1)-23102018
Copy of court order or NCLT or CLB or order by any other competent authority.-23102018
Form AOC - 4 CFS-28022018-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22022018
Supplementary or Test audit report under section 143-22022018
Form AOC-4-21022018-signed
Form MGT-7-21022018_signed
Optional Attachment-(1)-20022018
Copy of MGT-8-20022018
List of share holders, debenture holders;-20022018
Company CSR policy as per section 135(4)-23012018
Statement of Subsidiaries as per section 129 - Form AOC-1-23012018
Optional Attachment-(1)-23012018
Details of other Entity(s)-23012018
Directors report as per section 134(3)-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Letter of the charge holder stating that the amount has been satisfied-06122017

Frequently Asked Questions

When was the Virtuous finance private limited incorporated?

The Virtuous finance private limited was incorporated with ROC on 28 September 1989 as .

Where has the Virtuous finance private limited been incorporated?

The company was incorporated in Mumbai with registration number 053686.

What is the E-filing status of the company?

The status of Virtuous finance private limited is Amalgamated.

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

The company has 4 key management personnel in the company.

Who are the directors of the Virtuous finance private limited?

The appointed directors in the company are:

  • Dineshkumar ramniklal desai
  • Mangesh ramakant tahmane
  • Ashok indulal bhuta
  • Azadar husain khan