Company Information

CIN
U74899DL1995PTC071039
Status
Date of Incorporation
21 July 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Vasudha Lodha
Vasudha Lodha
Beneficial Owner
for almost 5 years
Anjan Biswas
Anjan Biswas
Director/Designated Partner
for over 5 years
Himadri Sekhar Sain
Himadri Sekhar Sain
Director/Designated Partner
for over 5 years

Past Directors

Raushan Kumar Roy
Raushan Kumar Roy
Director
almost 7 years ago
Vijanti Rawal
Vijanti Rawal
Director
about 7 years ago
Mohan Ray
Mohan Ray
Additional Director
about 12 years ago
Kailash Mohanty
Kailash Mohanty
Director
about 12 years ago
Sanjay Kumar Sharma
Sanjay Kumar Sharma
Director
over 23 years ago
Naw Ratan Bachhawat
Naw Ratan Bachhawat
Director
almost 26 years ago

Charges

50 Crore
17 August 2001
Icici Limited
50 Crore
17 August 2001
Icici Limited
0
17 August 2001
Icici Limited
0
17 August 2001
Icici Limited
0
17 August 2001
Icici Limited
0
17 August 2001
Icici Limited
0

Documents

Form DPT-3-25092020-signed
Form INC-22-06082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06082020
Copy of board resolution authorizing giving of notice-06082020
Copies of the utility bills as mentioned above (not older than two months)-06082020
Form BEN - 2-03012020_signed
Declaration under section 90-30122019
Form AOC-4-15122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-24112019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-01072019
Notice of resignation;-10062019
Optional Attachment-(1)-10062019
Evidence of cessation;-10062019

Frequently Asked Questions

When was the Vks finvest private limited incorporated?

The Vks finvest private limited was incorporated with ROC on 21 July 1995 as .

Where has the Vks finvest private limited been incorporated?

The company was incorporated in Delhi with registration number 071039.

What is the E-filing status of the company?

The status of Vks finvest private limited is Active.

Number of Key Management personnel of the Vks finvest private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Vks finvest private limited?

The appointed directors in the company are:

  • Sanjay kumar sharma
  • Naw ratan bachhawat
  • Mohan ray
  • Kailash mohanty
  • Himadri sekhar sain
  • Vasudha lodha
  • Vijanti rawal
  • Raushan kumar roy
  • Anjan biswas