Company Information

CIN
U74899DL2002PTC115980
Status
Date of Incorporation
27 June 2002
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
160
Authorised Capital
17,500,000

Directors

Mitesh Bhatia
Mitesh Bhatia
Director/Designated Partner
for 12 months
Mukesh Kumar Bhatia
Mukesh Kumar Bhatia
Director/Designated Partner
for over 1 year
Vipen Bhatia
Vipen Bhatia
Beneficial Owner
for over 22 years
Raj Kumar Bhatia
Raj Kumar Bhatia
Director/Designated Partner
for over 1 year
Baldev Raj Bhatia
Baldev Raj Bhatia
Director/Designated Partner
for over 22 years

Past Directors

Arun Kumar Mohata
Arun Kumar Mohata
Additional Director
over 7 years ago

Charges

153 Crore
12 July 2018
Citi Bank N.a.
35 Crore
11 July 2018
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
11 July 2018
The Hongkong And Shanghai Banking Corporation Limited
9 Crore
11 July 2018
The Hongkong And Shanghai Banking Corporation Limited
80 Lak
19 August 2016
Icici Bank Limited
23 Crore
12 January 2016
Icici Bank Limited
60 Crore
12 February 2004
State Bank Of India
1 Crore
12 February 2004
State Bank Of India
15 Crore
26 July 2010
State Bank Of India
9 Crore
20 August 2019
Hdfc Bank Limited
15 Crore
20 August 2019
Hdfc Bank Limited
20 Crore
27 July 2023
Hdfc Bank Limited
0
25 June 2022
Hdfc Bank Limited
0
18 February 2023
Hdfc Bank Limited
0
18 February 2023
Hdfc Bank Limited
0
18 February 2023
Hdfc Bank Limited
0
21 March 2023
Hdfc Bank Limited
0
12 January 2016
Others
0
16 September 2021
Citi Bank N.a.
0
12 July 2018
Citi Bank N.a.
0
20 August 2019
Hdfc Bank Limited
0
20 August 2019
Hdfc Bank Limited
0
11 July 2018
The Hongkong And Shanghai Banking Corporation Limited
0
11 July 2018
The Hongkong And Shanghai Banking Corporation Limited
0
19 August 2016
Others
0
11 July 2018
The Hongkong And Shanghai Banking Corporation Limited
0
26 July 2010
State Bank Of India
0
12 February 2004
State Bank Of India
0
12 February 2004
State Bank Of India
0
27 July 2023
Hdfc Bank Limited
0
25 June 2022
Hdfc Bank Limited
0
18 February 2023
Hdfc Bank Limited
0
18 February 2023
Hdfc Bank Limited
0
18 February 2023
Hdfc Bank Limited
0
21 March 2023
Hdfc Bank Limited
0
12 January 2016
Others
0
16 September 2021
Citi Bank N.a.
0
12 July 2018
Citi Bank N.a.
0
20 August 2019
Hdfc Bank Limited
0
20 August 2019
Hdfc Bank Limited
0
11 July 2018
The Hongkong And Shanghai Banking Corporation Limited
0
11 July 2018
The Hongkong And Shanghai Banking Corporation Limited
0
19 August 2016
Others
0
11 July 2018
The Hongkong And Shanghai Banking Corporation Limited
0
26 July 2010
State Bank Of India
0
12 February 2004
State Bank Of India
0
12 February 2004
State Bank Of India
0
26 October 2023
Others
0
27 July 2023
Hdfc Bank Limited
0
25 June 2022
Hdfc Bank Limited
0
18 February 2023
Hdfc Bank Limited
0
18 February 2023
Hdfc Bank Limited
0
18 February 2023
Hdfc Bank Limited
0
21 March 2023
Hdfc Bank Limited
0
12 January 2016
Others
0
16 September 2021
Citi Bank N.a.
0
12 July 2018
Citi Bank N.a.
0
20 August 2019
Hdfc Bank Limited
0
20 August 2019
Hdfc Bank Limited
0
11 July 2018
The Hongkong And Shanghai Banking Corporation Limited
0
11 July 2018
The Hongkong And Shanghai Banking Corporation Limited
0
19 August 2016
Others
0
11 July 2018
The Hongkong And Shanghai Banking Corporation Limited
0
26 July 2010
State Bank Of India
0
12 February 2004
State Bank Of India
0
12 February 2004
State Bank Of India
0

Documents

Form MSME FORM I-01102020_signed
Optional Attachment-(5)-19102020
Optional Attachment-(3)-19102020
Particulars of all joint charge holders;-19102020
Optional Attachment-(4)-19102020
Form CHG-1-19102020_signed
Optional Attachment-(1)-19102020
Optional Attachment-(2)-19102020
Form CHG-1-19102020
Instrument(s) of creation or modification of charge;-19102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201019
Form MSME FORM I-01102020_signed
Form AOC-5-05032020-signed
Copy of board resolution-25022020
Form AOC-4(XBRL)-04022020_signed
XBRL document in respect Consolidated financial statement-29012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29012020
Optional Attachment-(1)-03012020
Optional Attachment-(2)-03012020
Instrument(s) of creation or modification of charge;-03012020

Frequently Asked Questions

What is the date on which the Vamani overseas private limited incorporated?

Vamani overseas private limited was incorporated on 27 June 2002 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Vamani overseas private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Vamani overseas private limited?

6 of directors are associated with the company.

What is the number of directors associated with Vamani overseas private limited?

6 of directors are associated with the company.