Company Information

CIN
Status
Date of Incorporation
05 May 1997
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,989,000
Authorised Capital
27,500,000

Directors

Shiv Kumar Sarda
Shiv Kumar Sarda
Director
for over 1 year
Santosh Devi Sarda
Santosh Devi Sarda
Director
for over 24 years

Past Directors

Charges

47 Crore
27 December 2014
State Bank Of India
22 Crore
15 September 2014
State Bank Of India
24 Crore
27 December 2014
State Bank Of India
0
15 September 2014
State Bank Of India
0
27 December 2014
State Bank Of India
0
15 September 2014
State Bank Of India
0
27 December 2014
State Bank Of India
0
15 September 2014
State Bank Of India
0
27 December 2014
State Bank Of India
0
15 September 2014
State Bank Of India
0
27 December 2014
State Bank Of India
0
15 September 2014
State Bank Of India
0

Documents

Optional Attachment-(2)-29082020
Instrument(s) of creation or modification of charge;-29082020
Form CHG-1-29082020
Optional Attachment-(1)-29082020
Form CHG-1-29082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200829
Form DPT-3-04122019-signed
Form DPT-3-03122019-signed
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form CHG-1-12072019_signed
Instrument(s) of creation or modification of charge;-12072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190712
Form CHG-1-01072019_signed
Instrument(s) of creation or modification of charge;-01072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190701
Optional Attachment-(1)-28062019

Frequently Asked Questions

What is the date of Volgina finvest private limited incorporation?

Incorporation date of the company is 05 May 1997 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 2.

Volgina finvest private limited has appointed how many directors?

The appointed directors in the company are:

  • Shiv kumar sarda
  • Santosh devi sarda