Company Information

CIN
Status
Date of Incorporation
27 November 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,152,070
Authorised Capital
1,500,000

Directors

Vikram Sharma
Vikram Sharma
Director/Designated Partner
for over 8 years
Annapurna Vashisht
Annapurna Vashisht
Director/Designated Partner
for about 18 years
Hemant Vasisht
Hemant Vasisht
Director/Designated Partner
for about 1 year

Past Directors

Dhrambir Samay
Dhrambir Samay
Director
about 17 years ago

Charges

0
25 February 2009
Bank Of Baroda
5 Crore
09 January 2008
Indian Overseas Bank
3 Crore
16 October 2021
Others
0
09 January 2008
Indian Overseas Bank
0
25 February 2009
Bank Of Baroda
0
16 October 2021
Others
0
09 January 2008
Indian Overseas Bank
0
25 February 2009
Bank Of Baroda
0
16 October 2021
Others
0
09 January 2008
Indian Overseas Bank
0
25 February 2009
Bank Of Baroda
0

Documents

Form DPT-3-03122020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
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 AOC-4-03122019_signed
Letter of the charge holder stating that the amount has been satisfied-28052019
Form CHG-4-28052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190528
Form ADT-1-18012019_signed
Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
-31122018
Copy of written consent given by auditor-31122018
Copy of resolution passed by the company-31122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

Frequently Asked Questions

What is the date of Vrindavan infratech private limited incorporation?

Incorporation date of the company is 27 November 2006 .

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.

Vrindavan infratech private limited has appointed how many directors?

The appointed directors in the company are:

  • Hemant vasisht
  • Annapurna vashisht
  • Dhrambir samay
  • Vikram sharma