Company Information

CIN
Status
Date of Incorporation
15 September 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Storage And Warehousing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
41,536,000
Authorised Capital
50,000,000

Directors

Dhirendra Dadwal
Dhirendra Dadwal
Director
for over 10 years
Vinod Kawatra
Vinod Kawatra
Director
for over 13 years
Subhash Ramsingh Gupta
Subhash Ramsingh Gupta
Director
for over 19 years
Sandeep Chauhan
Sandeep Chauhan
Director/Designated Partner
for over 3 years
Mukesh Kumar
Mukesh Kumar
Director/Designated Partner
for almost 2 years
Sumit Dewan
Sumit Dewan
Director
for over 10 years

Past Directors

Mohd Suhail
Mohd Suhail
Director
about 5 years ago
George Kanjirathinkal Varghese
George Kanjirathinkal Varghese
Director
almost 10 years ago
Rajesh Kumar Garg
Rajesh Kumar Garg
Director
over 13 years ago

Charges

1,769 Crore
12 February 2019
Idbi Trusteeship Services Limited
1,559 Crore
02 August 2018
Assets Care & Reconstruction Enterprise Limited
160 Crore
28 March 2014
State Bank Of Hyderabad
50 Crore
01 November 2013
Dmi Finance Private Limited
25 Crore
25 April 2014
Il & Fs Trust Company Limited
100 Crore
08 July 2013
Indiabulls Finance Company Private Limited
83 Crore
08 July 2013
Indiabulls Housing Finance Limited
1,276 Crore
08 July 2013
Indiabulls Infrastructure Credit Limited
72 Crore
01 November 2013
Dmi Finance Private Limited
50 Crore
02 August 2018
Others
0
08 July 2013
Indiabulls Infrastructure Credit Limited
0
12 February 2019
Idbi Trusteeship Services Limited
0
25 April 2014
Il & Fs Trust Company Limited
0
08 July 2013
Indiabulls Housing Finance Limited
0
08 July 2013
Indiabulls Finance Company Private Limited
0
01 November 2013
Dmi Finance Private Limited
0
28 March 2014
State Bank Of Hyderabad
0
01 November 2013
Dmi Finance Private Limited
0
02 August 2018
Others
0
08 July 2013
Indiabulls Infrastructure Credit Limited
0
12 February 2019
Idbi Trusteeship Services Limited
0
25 April 2014
Il & Fs Trust Company Limited
0
08 July 2013
Indiabulls Housing Finance Limited
0
08 July 2013
Indiabulls Finance Company Private Limited
0
01 November 2013
Dmi Finance Private Limited
0
28 March 2014
State Bank Of Hyderabad
0
01 November 2013
Dmi Finance Private Limited
0
02 August 2018
Others
0
08 July 2013
Indiabulls Infrastructure Credit Limited
0
12 February 2019
Idbi Trusteeship Services Limited
0
25 April 2014
Il & Fs Trust Company Limited
0
08 July 2013
Indiabulls Housing Finance Limited
0
08 July 2013
Indiabulls Finance Company Private Limited
0
01 November 2013
Dmi Finance Private Limited
0
28 March 2014
State Bank Of Hyderabad
0
01 November 2013
Dmi Finance Private Limited
0

Documents

Form DIR-12-09062020_signed
Interest in other entities;-01062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062020
Notice of resignation;-01062020
Evidence of cessation;-01062020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DIR-12-10102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Evidence of cessation;-16082019
Form DIR-12-16082019_signed
Notice of resignation;-16082019
Notice of resignation;-14082019
Evidence of cessation;-14082019

Frequently Asked Questions

What is the date of Vaibhav warehousing private limited incorporation?

Incorporation date of the company is 15 September 2005 .

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 9.

Vaibhav warehousing private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajesh kumar garg
  • Dhirendra dadwal
  • Sumit dewan
  • Sandeep chauhan
  • Mukesh kumar
  • Subhash ramsingh gupta
  • Vinod kawatra
  • George kanjirathinkal varghese
  • Mohd suhail