V.B. Commercials Enterprises Private Limited

As on 18 July 2019

V.B. Commercials Enterprises Private Limited incorporated with MCA on 20 December 2004. The V.B. Commercials Enterprises Private Limited is listed in the class of pvtltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Delhi with an Authorized Share Capital of Rs. 15 LAC and its paid up capital is 15 LAC.

V.B. Commercials Enterprises Private Limited's last Annual General Meeting(AGM) was held on 30 September 2016, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2016.

The company has 0 directors/key management personal V.B. Commercials Enterprises Private Limited company registration number is 131382 and its Corporate Identification Number(CIN) provided from MCA is U11100DL2004PTC131382.

V.B. Commercials Enterprises Private Limited company's registered office address is Khasra No.39/16, Gali No.3, Samaypur Delhi North Delhi Dl 110042 In. Find other contact information for V.B. Commercials Enterprises Private Limited such as Email, Website and more below.

The company has reportedly 4 charges associated and 155 documents available for download.

Current status of V.B. Commercials Enterprises Private Limited company is Active.

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Company Information

CIN U11100DL2004PTC131382
Company Status Active
Registration Number 131382
Date of Incorporation 20 December 2004
Registration State Delhi
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Private
Listing status Unlisted
Date of Last Annual General Meeting 30 September 2016
Date of Latest Balance Sheet 31 March 2016

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

Charges

Name Date Status Amount
Indian Overseas Bank
25 August 2012 PENDING 96 LAC
Indian Overseas Bank
17 October 2013 PENDING 1 CR
Indian Overseas Bank
17 October 2013 PENDING 1 CR
Indian Overseas Bank
21 July 2014 PENDING 3 CR

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Documents

Annual returns and Financials (6 Available)
Form Aoc 4 11112016 Signed 11 November 2016
Form Mgt 7 09112016 Signed 09 November 2016
Form Aoc 4 271215 26 December 2015
Form Mgt 7 191215 18 December 2015
Form 20b 140906.Pdf 30 October 2006
Form 20b 140906 14 September 2006
Attachments (36 Available)
Optional Attachment (1) 11112016 11 November 2016
Optional Attachment 1 161015 16 October 2015
Optional Attachment 4 260315 26 March 2015
Optional Attachment 3 260315 26 March 2015
Optional Attachment 2 260315 26 March 2015
Optional Attachment 1 260315 26 March 2015
Formschv 301114 For The Fy Ending On 310314 30 November 2014
Optional Attachment 1 031114 03 November 2014
Copy Of Resolution 311014 31 October 2014
Optional Attachment 1 131014 13 October 2014
Copy Of Resolution 290814 29 August 2014
Optional Attachment 1 290814 29 August 2014
Optional Attachment 3 190714 19 July 2014
Optional Attachment 2 190714 19 July 2014
Optional Attachment 1 190714 19 July 2014
Formschv 261013 For The Fy Ending On 310313 26 October 2013
Optional Attachment 2 231012 23 October 2012
Optional Attachment 1 231012 23 October 2012
Formschv 131012 For The Fy Ending On 310312 13 October 2012
Copy Of Resolution 100912 10 September 2012
Optional Attachment 1 100912 10 September 2012
Copy Of Resolution 160212 16 February 2012
Optional Attachment 3 160212 16 February 2012
Optional Attachment 2 160212 16 February 2012
Optional Attachment 1 160212 16 February 2012
Copy Of Resolution 171211 17 December 2011
Optional Attachment 3 171211 17 December 2011
Optional Attachment 1 171211 17 December 2011
Optional Attachment 1 161211 16 December 2011
Formschv 281111 For The Fy Ending On 310308 28 November 2011
Formschv 281111 For The Fy Ending On 310309 Revised 1 28 November 2011
Formschv 281111 For The Fy Ending On 310310 Revised 1 28 November 2011
Formschv 281111 For The Fy Ending On 310311 28 November 2011
Formschv 271111 For The Fy Ending On 310307 27 November 2011
Formschv Scanned Image.Pdf 22 September 2006
Formschv Scanned Image 14 September 2006
Audit related (3 Available)
Form 23b For Period 010413 To 310314 041013 25 October 2013
Form 23b For Period 010412 To 310313 230812 25 August 2012
Form 23b For Period 010411 To 310312 260712 22 August 2012
Certificates (6 Available)
Certificate Of Satisfaction Of Charge 20160916 16 September 2016
Certificate Of Satisfaction Of Charge 20160901 01 September 2016
Certificate Of Registration Of Mortgage 031114 14 November 2014
Certificate Of Registration Of Mortgage 141213 14 December 2013
Certificate Of Registration Of Mortgage 231012 23 October 2012
Certificate Of Registration Of The Special Resolution Confirming Alteration Of Object Clause(s) 160212 21 February 2012
Charges (10 Available)
Form Chg 4 16092016 Signed 16 September 2016
Letter Of The Charge Holder Stating That The Amount Has Been Satisfied 16092016 16 September 2016
Letter Of The Charge Holder Stating That The Amount Has Been Satisfied 01092016 01 September 2016
Form Chg 4 01092016 Signed 01 September 2016
Instrument Of Creation Or Modification Of Charge 031114 03 November 2014
Form Chg 1 031114 210714 Chargeid 10529922 03 November 2014
Instrument Of Creation Or Modification Of Charge 141213 14 December 2013
Form 8 141213 14 December 2013
Instrument Of Creation Or Modification Of Charge 231012 23 October 2012
Form 8 241012 23 October 2012
Directors/Shareholders/Partners (35 Available)
Form Dir 12 07122016 Signed 07 December 2016
Evidence Of Cessation; 07122016 07 December 2016
Form Dir 11 07122016 Signed 07 December 2016
Directors Report As Per Section 134(3) 11112016 11 November 2016
Form Dir 12 10102016 Signed 10 October 2016
Declaration Of The Appointee Director, Managing Director, In Form No. Dir 2; 10102016 10 October 2016
Evidence Of Cessation 161015 16 October 2015
Form Dir 12 221015 16 October 2015
Form Dir 11 161015 16 October 2015
Form Dir 11 211015 16 October 2015
Declaration Of The Appointee Director In Form Dir 2 260315 26 March 2015
Evidence Of Cessation 260315 26 March 2015
Form Dir 12 270315 26 March 2015
Form Dir 11 270315 26 March 2015
Declaration Of The Appointee Director In Form Dir 2 190714 19 July 2014
Evidence Of Cessation 190714 19 July 2014
Form Dir 12 131016 19 July 2014
Form Dir 11 070814 19 July 2014
List Of Allottees 120912 12 September 2012
Form 2 130912 12 September 2012
Form 5 100912 10 September 2012
List Of Allottees 210812 21 August 2012
Form 2 040912 21 August 2012
Evidence Of Cessation 270612 27 June 2012
Form 32 280612 27 June 2012
Form 32 061211 05 December 2011
Details Of Shareholders.Pdf 22 September 2006
List Of Directors.Pdf 22 September 2006
List Of Directors 14 September 2006
Details Of Shareholders 140906 14 September 2006
Details Of Shareholders 14 September 2006
Details Of Shareholders 140906.Pdf 14 September 2006
Form 32.Pdf 11 June 2006
Form 32 18 March 2006
Form 32.Pdf 18 March 2006
Incorporation (6 Available)
Form Inc 22 10122016 Signed 10 December 2016
Form 18 171211 16 December 2011
Form 1 18 March 2006
Form 18 18 March 2006
Form 1.Pdf 18 March 2006
Form 18.Pdf 18 March 2006
MOA/AOA (12 Available)
Form Mgt 14 031114 31 October 2014
Form Mgt 14 080914 29 August 2014
Moa Memorandum Of Association 100912 10 September 2012
Aoa Articles Of Association 100912 10 September 2012
Form 23 100912 10 September 2012
Moa Memorandum Of Association 160212 16 February 2012
Aoa Articles Of Association 160212 16 February 2012
Form 23 160212 16 February 2012
Moa Memorandum Of Association 171211 17 December 2011
Form 23 171211 17 December 2011
Moa.Pdf 18 March 2006
Aoa.Pdf 18 March 2006
Notices (3 Available)
Copy Of Board Resolution Authorizing Giving Of Notice 10122016 10 December 2016
Notice Of Resignation Filed With The Company 07122016 07 December 2016
Notice Of Resignation; 07122016 07 December 2016
Others (38 Available)
Proof Of Registered Office Address(conveyance/Lease Deed/Rent Agreement Along With The Rent Receipts) Etc 10122016 10 December 2016
Copies Of The Utility Bills As Mentioned Above (Not Older Than Two Months) 10122016 10 December 2016
Proof Of Dispatch 07122016 07 December 2016
Acknowledgement Received From Company 07122016 07 December 2016
Copy Of Financial Staements Duly Authenticated As Per Section 134 (Including Boards Report Auditors Report And Other Documents) 11112016 11 November 2016
List Of Share Holders, Debenture Holders; 09112016 09 November 2016
Letter Of Appointment; 10102016 10 October 2016
Letter Of Appointment 260315 26 March 2015
Interest In Other Entities 260315 26 March 2015
Form23ac 031214 For The Fy Ending On 310314 03 December 2014
Form66 291114 For The Fy Ending On 310314 29 November 2014
Form Gnl.2 251114 13 October 2014
Letter Of Appointment 190714 19 July 2014
Form Gnl.2 300614 30 June 2014
Form66 301013 For The Fy Ending On 310313 30 October 2013
Form23ac 301013 For The Fy Ending On 310313 30 October 2013
Form23ac 131012 For The Fy Ending On 310312 13 October 2012
Resltn Passed By The Bod 120912 12 September 2012
Resltn Passed By The Bod 210812 21 August 2012
Evidence Of Payment Of Stamp Duty 051211 05 December 2011
Form23ac 281111 For The Fy Ending On 310308 28 November 2011
Form23ac 281111 For The Fy Ending On 310311 28 November 2011
Form23ac 271111 For The Fy Ending On 310307 27 November 2011
Form23ac 291110 For The Fy Ending On 310310 29 November 2010
Form23ac 280110 For The Fy Ending On 310309 Revised 1 28 January 2010
Balance Sheet And Associated Schedules 2005 2006.Pdf 22 September 2006
Covering Letter .Pdf 22 September 2006
Digital Signature Declaration.Pdf 22 September 2006
Form23ac Scanned Image.Pdf 22 September 2006
Annual Return As Per Schedule V Of The Companies A 2005 2006 .Pdf 22 September 2006
Annual Return As Per Schedule V Of The Companies A 2005 2006 14 September 2006
Digital Signature Declaration 14 September 2006
Covering Letter 14 September 2006
Form23ac Scanned Image 14 September 2006
Balance Sheet And Associated Schedules 2005 2006 14 September 2006
Cerificate Of Incorporation 18 March 2006
Cerificate Of Incorporation.Pdf 18 March 2006
Annual Return.Pdf 12 March 2006

Events

Incorporated

over 16 years ago

Composition of directors changed

over 4 years ago

Loan sanctioned by Indian Overseas Bank

over 8 years ago

Loan satisfied for Indian Overseas Bank

over 4 years ago

Loan sanctioned by Indian Overseas Bank

over 7 years ago

Loan satisfied for Indian Overseas Bank

over 4 years ago

Loan sanctioned by Indian Overseas Bank

almost 7 years ago

Registered office changed

over 4 years ago

Annual return filed

over 4 years ago

Balance sheet filed

over 4 years ago

Composition of directors changed

over 4 years ago

Composition of directors changed

about 6 years ago

Composition of directors changed

over 5 years ago

MOA/AOA modified

over 6 years ago

MOA/AOA modified

over 6 years ago

Composition of directors changed

almost 7 years ago

Auditor appointed

over 7 years ago

Auditor appointed

over 8 years ago

Auditor appointed

over 8 years ago

Annual return filed

over 5 years ago

Balance sheet filed

over 5 years ago

Annual return filed

over 14 years ago

Annual return filed

over 14 years ago

Balance sheet filed on 31 March 2017

about 4 years ago

Last Annual General Meeting held on 30 September 2017

over 3 years ago

FAQs

When was the V.b. commercials enterprises private limited incorporated?

The V.b. commercials enterprises private limited was incorporated with ROC on 20 December 2004 as Company limited by Shares .

What is the registered address of the V.b. commercials enterprises private limited?

Registered address of the company is Khasra no.39/16, gali no.3, samaypur delhi north delhi dl 110042 in.

Where has the V.b. commercials enterprises private limited been incorporated?

The company was incorporated in Delhi with registration number 131382.

What is the classification of the V.b. commercials enterprises private limited?

The company has been classified as Private company.

What is the E-filing status of the company?

The status of V.b. commercials enterprises private limited is Active.

What is the V.b. commercials enterprises private limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the V.b. commercials enterprises private limited?

The company has 0 key management personnel in the company.

Which ROC was the V.b. commercials enterprises private limited registered to?

The company is registered with RoC-Delhi.


Company
Financials

  • Balance Sheet
  • Contact Info
  • Profit and Loss
  • Board Meetings
  • Govt Documents

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Company Stats
AUTHORIZED SHARE CAPITAL

15 LAC

PAID UP CAPITAL

15 LAC

DIRECTORS

0

Charges Stats
Total Charges

4

Amount Due

0

Amount Satisfied

7 CR