Company Information

CIN
Status
Date of Incorporation
13 August 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Aman Khemka
Aman Khemka
Director
over 2 years ago
Aditya Banka
Aditya Banka
Director/Designated Partner
over 2 years ago
Rajendra Kumar Goel
Rajendra Kumar Goel
Director/Designated Partner
over 2 years ago
Pranay Khemka
Pranay Khemka
Additional Director
almost 15 years ago

Charges

0
10 January 2012
Reliance Capital Ltd
10 Crore
10 January 2012
Reliance Capital Ltd
0
10 January 2012
Reliance Capital Ltd
0

Documents

SHAREHOLDERS-VRINFRALOGISTICS_G67407445_RAVIKANT86_20210710171140.xlsm
SHAREHOLDERS-VRINFRALOGISTICS_R68376078_RAVIKANT86_20210710171023.xlsm
SHAREHOLDERS-VRINFRALOGISTICS_G21571732_RAVIKANT86_20210710171240.xlsm
Form MGT-7-23102020_signed
Form AOC-4-04102020_signed
Directors report as per section 134(3)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Form MGT-7-21062019_signed
List of share holders, debenture holders;-14062019
Form AOC-4-15012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form INC-22-17032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032018
Copy of board resolution authorizing giving of notice-17032018
Optional Attachment-(1)-17032018
Copies of the utility bills as mentioned above (not older than two months)-17032018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Directors report as per section 134(3)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form AOC-4-12112016_signed
Form MGT-7-12112016_signed
Form CHG-4-14102016_signed
Letter of the charge holder stating that the amount has been satisfied-14102016
CERTIFICATE OF SATISFACTION OF CHARGE-20161014
Form AOC-4-131215.OCT
Form MGT-7-101215.OCT