VIRGO IMPEX PRIVATE LIMITED

OVERVIEW - VIRGO IMPEX PRIVATE LIMITED

Virgo Impex Private Limited was an unlisted private company incorporated on 27 September, 1999. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 2.00 cr and the total paid-up capital was INR 3.00 lac.

The current status of Virgo Impex Private Limited is - Converted to LLP and Dissolved.

The last reported AGM (Annual General Meeting) of Virgo Impex Private Limited, per our records, was held on 30 September, 2014.

The Corporate Identification Number (CIN) of Virgo Impex Private Limited is U51900MH1999PTC121958. The registered office of Virgo Impex Private Limited was at 818, MAKER CHAMBERS - V 221, NARIMAN POINT MUMBAI , Maharashtra. The status of the company is now Converted to LLP and Dissolved.

REGISTERED DETAILS - VIRGO IMPEX PRIVATE LIMITED

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Directors - VIRGO IMPEX PRIVATE LIMITED

The company is no longer active.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

The company has 2 directors and no reported key management personnel.

The longest serving director currently on board is Manmohini Kaur who was appointed on 11 March, 2006. Manmohini Kaur has been on the board for more than 18 years. The most recently appointed director is Charandeep Singh, who was appointed on 12 November, 2010.

Manmohini Kaur has the largest number of other directorships with a seat at a total of 24 companies. In total, the company is connected to 26 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
MANMOHINI KAUR	Director	11 March, 2006	Other directorships - SHANKHESHWAR INVESTMENTS AND EXPORTS PRIVATE LIMITED,  OWN LEASING AND FINANCE PRIVATE LIMITED,  EPCOT FINANCE PRIVATE LIMITED,  EMPIRE CAPITAL PRIVATE LIMITED.,  SKYLITE IMPEX LLP,  EPCOT TRADING LLP,  VIRGO IMPEX LLP,  SUNFLOWER AGENCIES LLP,  SHANKHESHWAR EXPORTS LLP,  ASTRAL TRADEPLACE LLP,  DJS AGRICULTURE PRIVATE LIMITED,  GIRIK AGRICULTURE PRIVATE LIMITED,  DARSHANJIT SINGH CHARITABLE FOUNDATION,  VASTU SHASTRA PROPERTIES PRIVATE LIMITED,  SKIPPER BUILDERS AND ENGINEERS PRIVATE LIMITED,  PENTAGON BUILDERS PVT LTD,  JARDINE TRADEPLACE PRIVATE LIMITED,  EPCOT LIFESTYLES PRIVATE LIMITED,  MRIGAYA INVESTMENTS AND MARKETING PVT LTD,  KALPITA AGENCIES PRIVATE LIMITED,  EPCOT AGRICULTURE PRIVATE LIMITED,  EPCOT INFRASPACE PRIVATE LIMITED,  ASTRAL TRADEPLACE PRIVATE LIMITED,
CHARANDEEP SINGH	Director	12 November, 2010	Other directorships - SHANKHESHWAR INVESTMENTS AND EXPORTS PRIVATE LIMITED,  OWN LEASING AND FINANCE PRIVATE LIMITED,  EPCOT FINANCE PRIVATE LIMITED,  EMPIRE CAPITAL PRIVATE LIMITED.,  SKYLITE IMPEX LLP,  VIRGO IMPEX LLP,  SUNFLOWER AGENCIES LLP,  SHANKHESHWAR EXPORTS LLP,  ASTRAL TRADEPLACE LLP,  DJS AGRICULTURE PRIVATE LIMITED,  GIRIK AGRICULTURE PRIVATE LIMITED,  GIRIK ADVISORS LLP,  DARSHANJIT SINGH CHARITABLE FOUNDATION,  PENTAGON BUILDERS PVT LTD,  JARDINE TRADEPLACE PRIVATE LIMITED,  EPCOT LIFESTYLES PRIVATE LIMITED,  BLUFIN TECH ADVISORS LLP,  EPCOT AGRICULTURE PRIVATE LIMITED,  EPCOT INFRASPACE PRIVATE LIMITED,  ASTRAL TRADEPLACE PRIVATE LIMITED,  GIRIK WEALTH ADVISORS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
MANMOHINI KAUR	Director	11 March, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHANKHESHWAR INVESTMENTS AND EXPORTS PRIVATE LIMITED Director 20 July, 2009 Finance OWN LEASING AND FINANCE PRIVATE LIMITED Director 23 September, 1998 Community, Personal and Social Services EPCOT FINANCE PRIVATE LIMITED Director 30 April, 2005 Finance EMPIRE CAPITAL PRIVATE LIMITED. Director 01 April, 2014 Finance SKYLITE IMPEX LLP Director 21 March, 2017 Other Business Activities EPCOT TRADING LLP Designated Partner 11 September, 2014 Other Business Activities VIRGO IMPEX LLP Designated Partner 18 December, 2014 Other Business Activities SUNFLOWER AGENCIES LLP Director 25 March, 2017 Other Business Activities SHANKHESHWAR EXPORTS LLP Director 25 March, 2017 Other Business Activities ASTRAL TRADEPLACE LLP Director 14 October, 2016 Other Business Activities DJS AGRICULTURE PRIVATE LIMITED Director 16 May, 2011 Agriculture and Allied Activities GIRIK AGRICULTURE PRIVATE LIMITED Director 26 February, 2011 Agriculture and Allied Activities DARSHANJIT SINGH CHARITABLE FOUNDATION Director 07 September, 2020 Recreational, cultural and sporting activities VASTU SHASTRA PROPERTIES PRIVATE LIMITED Director 21 July, 2004 Real Estate and Renting SKIPPER BUILDERS AND ENGINEERS PRIVATE LIMITED Director 01 October, 1994 Construction PENTAGON BUILDERS PVT LTD Director 29 June, 1982 Real Estate and Renting JARDINE TRADEPLACE PRIVATE LIMITED Director 06 July, 2004 Trading EPCOT LIFESTYLES PRIVATE LIMITED Director 12 November, 2010 Recreational, cultural and sporting activities MRIGAYA INVESTMENTS AND MARKETING PVT LTD Director 20 July, 2009 Finance KALPITA AGENCIES PRIVATE LIMITED Director 20 July, 2009 Trading EPCOT AGRICULTURE PRIVATE LIMITED Director 20 October, 2008 Agriculture and Allied Activities EPCOT INFRASPACE PRIVATE LIMITED Director 10 March, 2006 Real Estate and Renting ASTRAL TRADEPLACE PRIVATE LIMITED Director 20 July, 2009 Trading
CHARANDEEP SINGH	Director	12 November, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHANKHESHWAR INVESTMENTS AND EXPORTS PRIVATE LIMITED Director 30 September, 2011 Finance OWN LEASING AND FINANCE PRIVATE LIMITED Director 06 September, 1996 Community, Personal and Social Services EPCOT FINANCE PRIVATE LIMITED Director 12 November, 2010 Finance EMPIRE CAPITAL PRIVATE LIMITED. Director 01 April, 2008 Finance SKYLITE IMPEX LLP Director 21 March, 2017 Other Business Activities VIRGO IMPEX LLP Designated Partner 18 December, 2014 Other Business Activities SUNFLOWER AGENCIES LLP Director 21 March, 2017 Other Business Activities SHANKHESHWAR EXPORTS LLP Director 25 March, 2017 Other Business Activities ASTRAL TRADEPLACE LLP Director 14 October, 2016 Other Business Activities DJS AGRICULTURE PRIVATE LIMITED Director 16 May, 2011 Agriculture and Allied Activities GIRIK AGRICULTURE PRIVATE LIMITED Director 26 February, 2011 Agriculture and Allied Activities GIRIK ADVISORS LLP Director 22 August, 2017 Other Business Activities DARSHANJIT SINGH CHARITABLE FOUNDATION Director 07 September, 2020 Recreational, cultural and sporting activities PENTAGON BUILDERS PVT LTD Director 12 November, 2010 Real Estate and Renting JARDINE TRADEPLACE PRIVATE LIMITED Director 19 August, 2014 Trading EPCOT LIFESTYLES PRIVATE LIMITED Director 20 October, 2008 Recreational, cultural and sporting activities BLUFIN TECH ADVISORS LLP Director 28 August, 2023 EPCOT AGRICULTURE PRIVATE LIMITED Director 12 November, 2010 Agriculture and Allied Activities EPCOT INFRASPACE PRIVATE LIMITED Director 12 July, 2010 Real Estate and Renting ASTRAL TRADEPLACE PRIVATE LIMITED Director 30 September, 2011 Trading GIRIK WEALTH ADVISORS PRIVATE LIMITED Director 17 October, 2008 Finance