Company Information

CIN
U45200DL2011PTC216128
Status
Date of Incorporation
18 March 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
12,881,290
Authorised Capital
50,000,000

Directors

Aman Kishore
Aman Kishore
Managing Director
for over 12 years
Arnav Kishore
Arnav Kishore
Director/Designated Partner
for almost 2 years
Neetu Kishore
Neetu Kishore
Director/Designated Partner
for over 1 year

Past Directors

Charges

98 Crore
28 August 2018
Kotak Mahindra Bank Limited
30 Crore
29 March 2016
Hdfc Bank Limited
21 Crore
02 January 2015
Hdfc Bank Limited
22 Crore
08 February 2014
Icici Bank Limited
3 Crore
16 October 2013
Oriental Bank Of Commerce Delhi
3 Crore
30 December 2011
Oriental Bank Of Commerce
24 Crore
07 July 2021
Hdfc Bank Limited
9 Lak
28 October 2020
Hdfc Bank Limited
8 Lak
05 June 2020
Indusind Bank Ltd.
15 Crore
21 July 2023
Others
0
29 March 2016
Hdfc Bank Limited
0
07 July 2021
Hdfc Bank Limited
0
05 June 2020
Others
0
02 January 2015
Hdfc Bank Limited
0
30 December 2011
Others
0
28 August 2018
Others
0
28 October 2020
Hdfc Bank Limited
0
16 October 2013
Oriental Bank Of Commerce Delhi
0
08 February 2014
Icici Bank Limited
0
21 July 2023
Others
0
29 March 2016
Hdfc Bank Limited
0
07 July 2021
Hdfc Bank Limited
0
05 June 2020
Others
0
02 January 2015
Hdfc Bank Limited
0
30 December 2011
Others
0
28 August 2018
Others
0
28 October 2020
Hdfc Bank Limited
0
16 October 2013
Oriental Bank Of Commerce Delhi
0
08 February 2014
Icici Bank Limited
0
21 July 2023
Others
0
29 March 2016
Hdfc Bank Limited
0
07 July 2021
Hdfc Bank Limited
0
05 June 2020
Others
0
02 January 2015
Hdfc Bank Limited
0
30 December 2011
Others
0
28 August 2018
Others
0
28 October 2020
Hdfc Bank Limited
0
16 October 2013
Oriental Bank Of Commerce Delhi
0
08 February 2014
Icici Bank Limited
0

Documents

Form CHG-1-30122020
Instrument(s) of creation or modification of charge;-30122020
Form DPT-3-24122020_signed
Form MSME FORM I-17122020_signed
Form DPT-3-19102020-signed
Instrument(s) of creation or modification of charge;-22062020
Form CHG-1-22062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200622
Supplementary or Test audit report under section 143-28012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28012020
Form AOC - 4 CFS-28012020
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Directors report as per section 134(3)-20112019
Optional Attachment-(1)-20112019
Optional Attachment-(2)-20112019
Company CSR policy as per section 135(4)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Frequently Asked Questions

What is the date of Vaaan infra private limited incorporation?

Incorporation date of the company is 18 March 2011 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Vaaan infra private limited has appointed how many directors?

The appointed directors in the company are:

  • Aman kishore
  • Neetu kishore
  • Arnav kishore