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VIRGO ESTATES PRIVATE LIMITED




Virgo Estates Private Limited is a Private incorporated on 18 February 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 125,000 and its paid up capital is Rs. 100,000. It is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

Virgo Estates Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Virgo Estates Private Limited are Rajeev Kumar Tanwar, Namrata Goel and Pinak Shanker Gupta.

Virgo Estates Private Limited's Corporate Identification Number is (CIN) U70101DL2005PTC133156 and its registration number is 133156.Its Email address is [email protected] and its registered address is LGF-10, VASANT SQUARE MALL, PLOT-A, SECTOR-B, POCKET-V, COMMUNITY CENTRE, VASANT KUNJ NEW DELHI DL 110070 IN.

Current status of Virgo Estates Private Limited is - Active.

Company Details

CIN

U70101DL2005PTC133156

Company Name

VIRGO ESTATES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

133156

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

18 February 2005

Age of Company

19 years, 2 month, 7 days

Activity

Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹125,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of VIRGO ESTATES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

LGF-10, VASANT SQUARE MALL, PLOT-A, SECTOR-B, POCKET-V, COMMUNITY CENTRE, VASANT KUNJ NEW DELHI DL 110070 IN

Director Details

DIN Director Name Designation Appointment Date

05268960

RAJEEV KUMAR TANWAR

Director

01 July 2022

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06928514

NAMRATA GOEL

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07121685

PINAK SHANKER GUPTA

Additional Director

28 July 2023

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10080729

2007-11-01

-

-

92,000,000

State Bank of Bikaner & Jaipur

10083348

2008-01-22

2014-04-14

2015-09-18

8,800,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10607175

2015-09-18

2016-12-21

2018-09-18

Immovable property or any interest therein

1,500,000,000

DMI FINANCE PRIVATE LIMITED

10614495

2015-12-16

-

2018-09-27

Immovable property or any interest therein

300,000,000

IL & FS TRUST COMPANY LIMITED

100208678

2018-10-03

-

2022-03-15

Immovable property or any interest therein

950,000,000

ICICI BANK LIMITED

100524347

2022-01-18

-

-

Immovable property or any interest therein

1,250,000,000

ICICI BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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