VIRAJ FINCAP LIMITED

OVERVIEW - VIRAJ FINCAP LIMITED

Viraj Fincap Limited was an unlisted public company incorporated on 29 March, 1996. It is classified as a public limited company and is located in , Uttar Pradesh. It's authorized share capital was INR 5.00 lac and the total paid-up capital was INR 5.00 lac.

The current status of Viraj Fincap Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Viraj Fincap Limited, per our records, was held on 30 September, 2017.

The Corporate Identification Number (CIN) of Viraj Fincap Limited is U67120UP1996PLC019707. The registered office of Viraj Fincap Limited was at UMCA COMPLEX13 RANA PRATAP MARG LUCKNOW U P , Uttar Pradesh. The status of the company is now Strike Off.

REGISTERED DETAILS - VIRAJ FINCAP LIMITED

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Directors - VIRAJ FINCAP LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving directors currently on board are Rajiv Agarwal and Sanjay Kumar Bhutani who were appointed on 22 July, 1996. They have been on the board for more than 27 years. The most recently appointed director is Mohammad Haroon, who was appointed on 20 March, 2007.

Rajiv Agarwal has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 5 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RAJIV AGARWAL	Director	22 July, 1996	Other directorships - BALLABH INVESTALENT LLP,  AURUM CAPITAL PROJECTS LIMITED,  A.K. MANAGE MENT SERVICES PRIVATE LIMITED,
MOHAMMAD HAROON	Director	20 March, 2007	Other directorships - HIKMA INTERNATIONAL LIMITED,  SHABAB ISLAMIC INVESTMENT AND MUTUAL BENEFITS (INDIA) LTD.,
SANJAY KUMAR BHUTANI	Director	22 July, 1996	Other directorships - AURUM CAPITAL PROJECTS LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
RAJIV AGARWAL	Director	22 July, 1996	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BALLABH INVESTALENT LLP Director 13 March, 2019 Real estate activities AURUM CAPITAL PROJECTS LIMITED Director 03 August, 1992 Finance A.K. MANAGE MENT SERVICES PRIVATE LIMITED Director 29 June, 2001 Business Services
MOHAMMAD HAROON	Director	20 March, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HIKMA INTERNATIONAL LIMITED Director 20 September, 1993 Supporting and auxiliary transport activities, activities of travel agencies SHABAB ISLAMIC INVESTMENT AND MUTUAL BENEFITS (INDIA) LTD. Director 01 January, 2003 Finance
SANJAY KUMAR BHUTANI	Director	22 July, 1996	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AURUM CAPITAL PROJECTS LIMITED Director 03 August, 1992 Finance