Company Information

CIN
Status
Date of Incorporation
04 October 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 2022
Paid Up Capital
11,711,780
Authorised Capital
20,000,000

Directors

Tilak Raj
Tilak Raj
Director/Designated Partner
for over 3 years
Balwinder Kumar Tandon
Balwinder Kumar Tandon
Director/Designated Partner
for over 3 years
Pawan Kumar Gupta
Pawan Kumar Gupta
Director/Designated Partner
for over 2 years
Pawan Kumar
Pawan Kumar
Director/Designated Partner
for over 25 years
Ram Kumar Aggarwal
Ram Kumar Aggarwal
Director/Designated Partner
for over 1 year
Ashwani Aggarwal
Ashwani Aggarwal
Director/Designated Partner
for over 1 year

Past Directors

Charges

14 Crore
29 January 2008
Capital Small Finance Bank Limited
12 Crore
21 March 2007
Indian Bank
1 Crore
24 October 2003
Indian Bank
30 Lak
08 February 2012
Capital Local Area Bank Limited
1 Crore
29 January 2008
Others
0
24 October 2003
Indian Bank
0
08 February 2012
Capital Local Area Bank Limited
0
21 March 2007
Indian Bank
0
29 January 2008
Others
0
24 October 2003
Indian Bank
0
08 February 2012
Capital Local Area Bank Limited
0
21 March 2007
Indian Bank
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-27082020-signed
Form DIR-12-18082020_signed
Form DIR-12-14082020_signed
Form MGT-7-05012020_signed
Optional Attachment-(2)-31122019
Optional Attachment-(3)-31122019
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-28112019_signed
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-30062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Copies of the utility bills as mentioned above (not older than two months)-26032019
Optional Attachment-(1)-26032019
Copy of board resolution authorizing giving of notice-26032019

Frequently Asked Questions

What is the date of Vishnu coal traders limited incorporation?

Incorporation date of the company is 04 October 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 6.

Vishnu coal traders limited has appointed how many directors?

The appointed directors in the company are:

  • Tilak raj
  • Ashwani aggarwal
  • Ram kumar aggarwal
  • Pawan kumar
  • Pawan kumar gupta
  • Balwinder kumar tandon