Company Information

CIN
Status
Date of Incorporation
18 August 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
10,000,000

Directors

Rushabh Anantrai Desai
Rushabh Anantrai Desai
Company Secretary
for about 2 years
Aditya Jain .
Aditya Jain .
Director
for over 14 years
Swapan Kumar Bagchi
Swapan Kumar Bagchi
Director/Designated Partner
for over 4 years
Amar Lal Daultani
Amar Lal Daultani
Director
for over 7 years
Sarwan Poddar Kumar
Sarwan Poddar Kumar
Director/Designated Partner
for over 14 years
Vinod Kumar Jain
Vinod Kumar Jain
Director/Designated Partner
for over 7 years

Past Directors

Nilesh Sharad Palav
Nilesh Sharad Palav
Additional Director
about 3 years ago
Prateek Jain
Prateek Jain
Director
about 9 years ago
Padam Chand Jain
Padam Chand Jain
Director
over 14 years ago

Documents

Form MGT-7-09012021_signed
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form DIR-12-25092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Optional Attachment-(2)-23092020
Declaration by first director-23092020
Optional Attachment-(3)-23092020
Form MGT-14-04082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200804
Altered memorandum of association-24072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Form ADT-1-31102019_signed
Optional Attachment-(1)-31102019
Copy of written consent given by auditor-31102019

Frequently Asked Questions

When was the Vardhman trusteeship private limited incorporated?

The Vardhman trusteeship private limited was incorporated with ROC on 18 August 2010 as .

Where has the Vardhman trusteeship private limited been incorporated?

The company was incorporated in Kolkata with registration number 152401.

What is the E-filing status of the company?

The status of Vardhman trusteeship private limited is Active.

Number of Key Management personnel of the Vardhman trusteeship private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Vardhman trusteeship private limited?

The appointed directors in the company are:

  • Padam chand jain
  • Sarwan poddar kumar
  • Aditya jain .
  • Vinod kumar jain
  • Prateek jain
  • Amar lal daultani
  • Swapan kumar bagchi
  • Rushabh anantrai desai
  • Nilesh sharad palav