Company Information

CIN
U74899DL1995PTC069083
Status
Date of Incorporation
26 May 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Thiruvenkatam Narayanasamy
Thiruvenkatam Narayanasamy
Beneficial Owner
for over 4 years
Francois Thomas Henri Rochiccioli
Francois Thomas Henri Rochiccioli
Director/Designated Partner
for over 13 years
Dhirendra Singh Rawat
Dhirendra Singh Rawat
Director/Designated Partner
for over 1 year
Pavan Choudary
Pavan Choudary
Director/Designated Partner
for over 1 year
Stephane Nicolas Regnault
Stephane Nicolas Regnault
Director/Designated Partner
for almost 24 years

Past Directors

Christophe Deffontaines
Christophe Deffontaines
Additional Director
over 11 years ago

Charges

44 Lak
24 July 2015
Bmw India Financial Services Private Limited
44 Lak
31 August 2009
Citibank N.a
4 Crore
01 January 2020
Hdfc Bank Limited
44 Lak
01 January 2020
Hdfc Bank Limited
0
31 August 2009
Citibank N.a
0
24 July 2015
Bmw India Financial Services Private Limited
0
01 January 2020
Hdfc Bank Limited
0
31 August 2009
Citibank N.a
0
24 July 2015
Bmw India Financial Services Private Limited
0

Documents

Form MGT-7-03042021_signed
Form DPT-3-11022021-signed
Form AOC-4(XBRL)-30122020_signed
List of share holders, debenture holders;-29122020
Copy of MGT-8-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Optional Attachment-(1)-24092020
Form DIR-12-25092020_signed
Evidence of cessation;-24092020
Form DPT-3-30072020-signed
Form MSME FORM I-20072020_signed
Form BEN - 2-07032020_signed
Declaration under section 90-07032020
Optional Attachment-(1)-07032020
Instrument(s) of creation or modification of charge;-30012020
Form CHG-1-30012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200130
Form CHG-4-28012020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200128
Optional Attachment-(3)-24012020

Frequently Asked Questions

What is the date of Vygon india private.limited incorporation?

Incorporation date of the company is 26 May 1995 .

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 6.

Vygon india private.limited has appointed how many directors?

The appointed directors in the company are:

  • Pavan choudary
  • Stephane nicolas regnault
  • Dhirendra singh rawat
  • Francois thomas henri rochiccioli
  • Christophe deffontaines
  • Thiruvenkatam narayanasamy