Company Information

CIN
Status
Date of Incorporation
15 June 2011
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Brijesh Garg
Brijesh Garg
Director/Designated Partner
for over 2 years
Radhey Shyam Mangal
Radhey Shyam Mangal
Director
for over 13 years
Mamata Goyal
Mamata Goyal
Additional Director
for over 9 years

Past Directors

Yogendra Goyal
Yogendra Goyal
Director
over 13 years ago
Rajendra Singh Gurjar
Rajendra Singh Gurjar
Director
over 13 years ago

Charges

60 Lak
13 December 2012
Punjab National Bank
20 Lak
13 December 2012
Punjab National Bank
40 Lak
13 December 2012
Punjab National Bank
0
13 December 2012
Punjab National Bank
0
13 December 2012
Punjab National Bank
0
13 December 2012
Punjab National Bank
0

Documents

Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
Optional Attachment-(1)-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-05112018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
Form PAS-3-14022017_signed
Copy of Board or Shareholders? resolution-09022017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09022017

Frequently Asked Questions

What is the date of Vaishnavi devi stones private limited incorporation?

Incorporation date of the company is 15 June 2011 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 5.

Vaishnavi devi stones private limited has appointed how many directors?

The appointed directors in the company are:

  • Radhey shyam mangal
  • Rajendra singh gurjar
  • Yogendra goyal
  • Mamata goyal
  • Brijesh garg