Company Information
CIN
Status
Date of Incorporation
22 January 1992
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
16 September 2020
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Raman Puri
Director
over 17 years ago
over 17 years ago
Rajesh Mahna
Director
almost 27 years ago
almost 27 years ago
Past Directors
Rahul Garg
Director
about 5 years ago
about 5 years ago
Prince Kumar
Additional Director
about 6 years ago
about 6 years ago
Shashi Soni
Director
almost 7 years ago
almost 7 years ago
Nikita Baliyan
Director
about 9 years ago
about 9 years ago
Inder Kumar Soni
Director
almost 14 years ago
almost 14 years ago
Deepak Singh
Director
over 16 years ago
over 16 years ago
Harish Adhikari
Director
over 16 years ago
over 16 years ago
Arun Kumar Mehra
Director
over 16 years ago
over 16 years ago
Nidhi Agrawal
Director
over 17 years ago
over 17 years ago
Thoompunkal Koshey Varkey
Director
over 17 years ago
over 17 years ago
Sanjay Agarwal
Director
over 33 years ago
over 33 years ago
Registered Trademarks
[Class : 7] V Belting For Power Transmission, Agricultural And Industrial Belting, Rubber Rolls For De Husking For Rice, Rubber Belting For Threshing Wheat Including In Class 7.
[Class : 17] Rubber, Rubber Belts, Rubber Sheets, Rubber Moldings Included In Class 17
[Class : 17] Rubber Belts, Included In Class 17
View +19 more Brands for Volga Transmissions Private Limited.
Charges
31 July 2018
Bank Of India
15 Lak
25 September 2010
Bank Of India
1 Crore
01 March 2016
Bank Of India
7 Lak
30 July 2015
Bank Of India
20 Lak
01 March 2016
Others
0
25 September 2010
Bank Of India
0
30 July 2015
Bank Of India
0
31 July 2018
Bank Of India
0
01 March 2016
Others
0
25 September 2010
Bank Of India
0
30 July 2015
Bank Of India
0
31 July 2018
Bank Of India
0
Documents
Form DPT-3-04012021-signed
Form MGT-14-24122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Form DIR-12-07122020_signed
Form MGT-7-07122020_signed
Optional Attachment-(1)-05122020
Copy of MGT-8-04122020
List of share holders, debenture holders;-04122020
Optional Attachment-(1)-04122020
Form AOC-4-04122020_signed
Company CSR policy as per section 135(4)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Details of other Entity(s)-03122020
Secretarial Audit Report-03122020
Form MSME FORM I-17102020_signed
Form MGT-14-01102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Form MGT-14-14092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020
Letter of the charge holder stating that the amount has been satisfied-03092020
Form CHG-4-03092020_signed
Form MSME FORM I-01052020_signed
Form MGT-7-02012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Evidence of cessation;-22122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122019
Notice of resignation;-22122019
Form DIR-12-22122019_signed
Form ADT-1-07122019_signed
