Company Information

CIN
U45202PN2007PLC129896
Status
Date of Incorporation
31 March 2007
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
109,950,000
Authorised Capital
112,500,000

Directors

Ajaykumar Balkrishna Ghume
Ajaykumar Balkrishna Ghume
Cfo
for about 7 years
Dilip Mittal
Dilip Mittal
Director
for over 17 years
Sunil Girdharilal Mittal
Sunil Girdharilal Mittal
Director
for over 17 years
Rahul Ram Agarwal
Rahul Ram Agarwal
Director
for over 17 years
Bharat Vijaykumar Mittal
Bharat Vijaykumar Mittal
Director/Designated Partner
for almost 2 years
Vijay Datturam Mittal
Vijay Datturam Mittal
Director/Designated Partner
for about 1 year
Manojkumar Sanwarmal Mittal
Manojkumar Sanwarmal Mittal
Director/Designated Partner
for almost 2 years

Past Directors

Sanwarmal Datturam Mittal
Sanwarmal Datturam Mittal
Director
about 8 years ago
Anita Vikram Agarwal
Anita Vikram Agarwal
Director
over 17 years ago
Mamta Rahul Agarwal
Mamta Rahul Agarwal
Director
over 17 years ago
Vikram Agarwal Ram
Vikram Agarwal Ram
Director
over 17 years ago

Charges

5 Crore
28 October 2016
State Bank Of India
15 Crore
20 March 2009
Mahesh Sahakari Bank Limited
2 Crore
27 August 2021
Prachay Capital Private Limited
5 Crore
29 September 2023
Others
0
28 October 2016
State Bank Of India
0
27 August 2021
Others
0
20 March 2009
Mahesh Sahakari Bank Limited
0
29 September 2023
Others
0
28 October 2016
State Bank Of India
0
27 August 2021
Others
0
20 March 2009
Mahesh Sahakari Bank Limited
0
29 September 2023
Others
0
28 October 2016
State Bank Of India
0
27 August 2021
Others
0
20 March 2009
Mahesh Sahakari Bank Limited
0

Documents

Form DIR-12-29022020_signed
Evidence of cessation;-26022020
Optional Attachment-(2)-26022020
Optional Attachment-(1)-26022020
Optional Attachment-(2)-30012020
Form DIR-12-30012020_signed
Optional Attachment-(1)-30012020
Form MGT-7-22012020_signed
Form AOC-4(XBRL)-16012020_signed
Copy of MGT-8-14012020
Optional Attachment-(2)-14012020
List of share holders, debenture holders;-14012020
Optional Attachment-(1)-14012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09012020
Form DPT-3-07112019-signed
Form INC-22-27062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21062019
Optional Attachment-(1)-21062019
Copy of board resolution authorizing giving of notice-21062019
Copies of the utility bills as mentioned above (not older than two months)-21062019

Frequently Asked Questions

When was the Vardaan lifestyle limited incorporated?

The Vardaan lifestyle limited was incorporated with ROC on 31 March 2007 as .

Where has the Vardaan lifestyle limited been incorporated?

The company was incorporated in Pune with registration number 129896.

What is the E-filing status of the company?

The status of Vardaan lifestyle limited is Active.

Number of Key Management personnel of the Vardaan lifestyle limited?

The company has 11 key management personnel in the company.

Who are the directors of the Vardaan lifestyle limited?

The appointed directors in the company are:

  • Vikram agarwal ram
  • Rahul ram agarwal
  • Sunil girdharilal mittal
  • Ajaykumar balkrishna ghume
  • Dilip mittal
  • Manojkumar sanwarmal mittal
  • Vijay datturam mittal
  • Sanwarmal datturam mittal
  • Bharat vijaykumar mittal
  • Mamta rahul agarwal
  • Anita vikram agarwal