Company Information

CIN
U65100DL2000PTC104458
Status
Date of Incorporation
15 March 2000
Classes
Listing Status
Unlisted
Type
State
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
168,750,000
Authorised Capital
225,000,000

Directors

Varinder Singh Jawanda
Varinder Singh Jawanda
Director/Designated Partner
for over 1 year
Chhavi Varshney
Chhavi Varshney
Director/Designated Partner
for over 1 year
Shweta Singh
Shweta Singh
Director/Designated Partner
for over 1 year
Harleen Kaur Jawanda
Harleen Kaur Jawanda
Director/Designated Partner
for over 2 years

Past Directors

Paramjit Singh
Paramjit Singh
Director
about 8 years ago
Sanjeev Singh
Sanjeev Singh
Cfo(kmp)
over 8 years ago
Shivinder Sofat
Shivinder Sofat
Director
about 9 years ago
Prabir Sujit Sen
Prabir Sujit Sen
Director
about 12 years ago
Sunil Yadav Kumar
Sunil Yadav Kumar
Director
over 13 years ago
Surinder Kaur Jiwanda
Surinder Kaur Jiwanda
Director
almost 24 years ago

Charges

22 June 2018
Standard Chartered Bank
0
14 March 2019
Others
0
06 August 2019
Yes Bank Limited
0
01 February 2020
Others
0
25 September 2004
Oriental Bank Of Commerce
0
22 October 2007
Oriental Bank Of Commerce
0
10 July 2001
Oriental Bank Of Commerce
0
17 June 2002
Oriental Bank Of Commerce
0
14 September 2021
Hdfc Bank Limited
0
22 June 2018
Standard Chartered Bank
0
14 March 2019
Others
0
06 August 2019
Yes Bank Limited
0
01 February 2020
Others
0
25 September 2004
Oriental Bank Of Commerce
0
22 October 2007
Oriental Bank Of Commerce
0
10 July 2001
Oriental Bank Of Commerce
0
17 June 2002
Oriental Bank Of Commerce
0
14 September 2021
Hdfc Bank Limited
0
22 June 2018
Standard Chartered Bank
0
14 March 2019
Others
0
06 August 2019
Yes Bank Limited
0
01 February 2020
Others
0
25 September 2004
Oriental Bank Of Commerce
0
22 October 2007
Oriental Bank Of Commerce
0
10 July 2001
Oriental Bank Of Commerce
0
17 June 2002
Oriental Bank Of Commerce
0
14 September 2021
Hdfc Bank Limited
0
22 June 2018
Standard Chartered Bank
0
14 March 2019
Others
0
06 August 2019
Yes Bank Limited
0
01 February 2020
Others
0
25 September 2004
Oriental Bank Of Commerce
0
22 October 2007
Oriental Bank Of Commerce
0
10 July 2001
Oriental Bank Of Commerce
0
17 June 2002
Oriental Bank Of Commerce
0
14 September 2021
Hdfc Bank Limited
0

Frequently Asked Questions

When was the Vsj fincap private limited incorporated?

The Vsj fincap private limited was incorporated with ROC on 15 March 2000 as .

What is the E-filing status of the company?

The status of Vsj fincap private limited is Active.

Number of Key Management personnel of the Vsj fincap private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Vsj fincap private limited?

The appointed directors in the company are:

  • Varinder singh jawanda
  • Harleen kaur jawanda
  • Surinder kaur jiwanda
  • Sunil yadav kumar
  • Prabir sujit sen
  • Shivinder sofat
  • Paramjit singh
  • Sanjeev singh
  • Shweta singh
  • Chhavi varshney