Company Information

CIN
U51909DL2011PTC229330
Status
Date of Incorporation
27 December 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vishal Chaudhary
Vishal Chaudhary
Director/Designated Partner
for over 2 years
Shikha Chaudhary
Shikha Chaudhary
Director/Designated Partner
for about 1 year
Shikher Chaudhary
Shikher Chaudhary
Director/Designated Partner
for about 1 year

Past Directors

Aakash Chaudhary
Aakash Chaudhary
Director
almost 13 years ago

Documents

Form DIR-12-02012020_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-22062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Notice of resignation;-13062019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018

Frequently Asked Questions

What is the date of Volga exim private limited incorporation?

Incorporation date of the company is 27 December 2011 .

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 4.

Volga exim private limited has appointed how many directors?

The appointed directors in the company are:

  • Aakash chaudhary
  • Shikher chaudhary
  • Shikha chaudhary
  • Vishal chaudhary