Company Information

CIN
U45201DL2005PTC136759
Status
Date of Incorporation
27 May 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Nitesh Birje
Nitesh Birje
Director/Designated Partner
for over 1 year
Manish Saraf
Manish Saraf
Director
for over 19 years
Shashi Kant
Shashi Kant
Director
for about 4 years
Shravan Kumar
Shravan Kumar
Director/Designated Partner
for over 1 year

Past Directors

Madan Chand Bhagat
Madan Chand Bhagat
Director
almost 7 years ago
Trilok Chander .
Trilok Chander .
Additional Director
over 8 years ago
Seema Jain
Seema Jain
Additional Director
almost 9 years ago
Rahul Jain
Rahul Jain
Director
about 12 years ago
Vanit Jain
Vanit Jain
Director
over 12 years ago
Vinod Chopra Dewan
Vinod Chopra Dewan
Additional Director
over 17 years ago
Rajat Gupta
Rajat Gupta
Director
almost 18 years ago
Mudit Goyal
Mudit Goyal
Director
over 19 years ago

Documents

Form DIR-12-04042021_signed
Form DPT-3-08032021-signed
Form MGT-14-08022021-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210112
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210111
Altered articles of association-30112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Altered memorandum of association-30112020
Optional Attachment-(1)-19112020
Evidence of cessation;-19112020
Notice of resignation;-19112020
Optional Attachment-(2)-19112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Form DPT-3-30072020-signed
Form MGT-7-04112019_signed
List of share holders, debenture holders;-01112019
Supplementary or Test audit report under section 143-29102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019
Form AOC - 4 CFS-29102019_signed

Frequently Asked Questions

When was the Vani advisory services private limited incorporated?

The Vani advisory services private limited was incorporated with ROC on 27 May 2005 as .

Where has the Vani advisory services private limited been incorporated?

The company was incorporated in Delhi with registration number 136759.

What is the E-filing status of the company?

The status of Vani advisory services private limited is Active.

Number of Key Management personnel of the Vani advisory services private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Vani advisory services private limited?

The appointed directors in the company are:

  • Vinod chopra dewan
  • Shashi kant
  • Mudit goyal
  • Rahul jain
  • Rajat gupta
  • Manish saraf
  • Trilok chander .
  • Vanit jain
  • Madan chand bhagat
  • Seema jain
  • Shravan kumar
  • Nitesh birje