Company Information

CIN
Status
Date of Incorporation
08 February 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Subeena Arora
Subeena Arora
Director/Designated Partner
for over 10 years
Surjit Arora
Surjit Arora
Director/Designated Partner
for over 1 year

Past Directors

Mintoo Nagpaul
Mintoo Nagpaul
Director
almost 29 years ago

Charges

45 Lak
24 January 2017
Indusind Bank Ltd.
10 Lak
23 October 2020
Axis Bank Limited
35 Lak
23 October 2020
Axis Bank Limited
0
24 January 2017
Others
0
23 October 2020
Axis Bank Limited
0
24 January 2017
Others
0

Documents

Form MGT-7-03042021_signed
Form AOC-4-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Instrument(s) of creation or modification of charge;-08122020
Form CHG-1-08122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201208
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_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
List of share holders, debenture holders;-22012019
Form MGT-7-22012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Directors report as per section 134(3)-18012019
Form AOC-4-18012019_signed
Form e-CODS-15032018_signed
List of share holders, debenture holders;-15032018

Frequently Asked Questions

When was the Volga overseas private limited incorporated?

The Volga overseas private limited was incorporated with ROC on 08 February 1996 as .

Where has the Volga overseas private limited been incorporated?

The company was incorporated in Delhi with registration number 076143.

What is the E-filing status of the company?

The status of Volga overseas private limited is Active.

Number of Key Management personnel of the Volga overseas private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Volga overseas private limited?

The appointed directors in the company are:

  • Surjit arora
  • Subeena arora
  • Mintoo nagpaul