Company Information

CIN
U72200UP2001PTC026243
Status
Date of Incorporation
21 September 2001
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Kailash Babu Gupta
Kailash Babu Gupta
Director
for about 12 years
Dwarka Das Agarwal
Dwarka Das Agarwal
Director
for over 17 years
Sunil Kumar Sharma
Sunil Kumar Sharma
Director/Designated Partner
for over 1 year
Sangeeta Sharma
Sangeeta Sharma
Director/Designated Partner
for almost 8 years

Past Directors

Shubham Goswami
Shubham Goswami
Director
about 12 years ago
Abhinav Goswami
Abhinav Goswami
Director
about 12 years ago
Deepak Agarwal Kumar
Deepak Agarwal Kumar
Director
about 18 years ago
Vikas Mohan Singhal
Vikas Mohan Singhal
Director
about 18 years ago

Charges

6 Crore
26 March 2014
Allahabad Bank
4 Crore
30 January 2020
Canara Bank
2 Crore
23 November 2021
Canara Bank
0
30 January 2020
Others
0
26 March 2014
Allahabad Bank
0
23 November 2021
Canara Bank
0
30 January 2020
Others
0
26 March 2014
Allahabad Bank
0
23 November 2021
Canara Bank
0
30 January 2020
Others
0
26 March 2014
Allahabad Bank
0

Documents

Form DPT-3-29122020_signed
Instrument(s) of creation or modification of charge;-09072020
Form CHG-1-09072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200709
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form DPT-3-30102019-signed
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form MGT-14-16092019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190916
Altered memorandum of association-22072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072019
Altered articles of association-22072019
Form DIR-12-02072019_signed

Frequently Asked Questions

What is the date on which the Vrindavan infotech private limited incorporated?

Vrindavan infotech private limited was incorporated on 21 September 2001 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Vrindavan infotech private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Vrindavan infotech private limited?

8 of directors are associated with the company.

What is the number of directors associated with Vrindavan infotech private limited?

8 of directors are associated with the company.