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VIRGO GLOBAL LIMITED




Virgo Global Limited is a Public incorporated on 24 February 1999. It is classified as Non-govt company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 130,000,000 and its paid up capital is Rs. 42,017,200. It is inolved in Business activities n.e.c.

Virgo Global Limited's Annual General Meeting (AGM) was last held on 03 August 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Virgo Global Limited are Praveen Kumar Jain, Mahesh Chandra Toshniwal, Sonal Jain, .

Virgo Global Limited's Corporate Identification Number is (CIN) L74910TG1999PLC031187 and its registration number is 31187.Its Email address is csvirgo@yahoo.in and its registered address is 101, Achyuth Mazon H.No. 7-1-621/48, S. R. Nagar, Hyderabad Hyderabad TG 500038 IN , - , .

Current status of Virgo Global Limited is - Active.

Company Details

CIN

L74910TG1999PLC031187

Company Name

VIRGO GLOBAL LIMITED

Company Status

Active

RoC

RoC-Hyderabad

Registration Number

31187

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

24 February 1999

Age of Company

21 years, 3 month, 7 days

Activity

Business activities n.e.c.

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹130,000,000

Paid up capital

₹42,017,200

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

03 August 2018

Date of Latest Balance Sheet

31 March 2018

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

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Contact Details

Email ID: csvirgo@yahoo.in

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Address:

101, Achyuth Mazon H.No. 7-1-621/48, S. R. Nagar, Hyderabad Hyderabad TG 500038 IN

Director Details

DIN Director Name Designation Appointment Date

07781872

PRAVEEN KUMAR JAIN

Additional Director

30 May 2018

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Other Companies Associated with

Company Designation Appointment Date

NANDITA DAIRY PRODUCTS PRIVATE LIMITED

Director

04 August 2018

KISAN FOOD PRODUCTS PRIVATE LIMITED

Director

04 August 2018

MILK PARTNERS INDIA LIMITED

Additional Director

24 April 2018

NITYA DAIRY PRODUCTS PRIVATE LIMITED

Director

04 August 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06750032

MAHESH CHANDRA TOSHNIWAL

Additional Director

23 February 2019

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Other Companies Associated with

Company Designation Appointment Date

TOSHNIMATA ENTERPRISES PRIVATE LIMITED

Director

16 November 2016

TRIVENI DAIRY PRIVATE LIMITED

Additional Director

23 April 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07885062

SONAL JAIN

Additional Director

23 February 2019

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Other Companies Associated with

Company Designation Appointment Date

SHRI NAKODA LOGISTICS PRIVATE LIMITED

Director

29 May 2018

OPUS HOLDINGS PRIVATE LIMITED

Additional Director

04 October 2018

SMG MILK FOOD PRIVATE LIMITED

Additional Director

07 March 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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CIN

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Address

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U72200TG2005PTC047487
S T I TECHNOCORP PRIVATE LIMITED SUITE NO.101, R.R HEIGHTS, H.NO.7-1-414/5 & 6, SRINIVASA NAGAR (EAST) S.R.NAGAR, HYDERABAD Hyderabad TG 500038 IN
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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

90125167

2004-10-29

-

2017-04-10

Book debts

35,000,000

SYNDICATE BANK

90126239

2000-05-03

-

-

Book debts

13,000,000

CENTRAL BANK OF INDIA

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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