Company Information

CIN
Status
Date of Incorporation
24 March 1984
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Portland Cement, Aluminous Cement,
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,561,300
Authorised Capital
50,000,000

Directors

Past Directors

Pankaj Dev
Pankaj Dev
Director
about 9 years ago
Vanita Dev
Vanita Dev
Additional Director
almost 10 years ago
Manohar Dev
Manohar Dev
Additional Director
almost 10 years ago
Omprakash Bansal
Omprakash Bansal
Director
about 14 years ago

Charges

0
08 October 1984
Madhya Pradesh Audyogik Vikas Nigam Ltd
90 Lak
24 January 1985
Madhya Pradesh Financial Corporation
30 Lak
24 December 1985
Bank Of India
0
06 September 1985
Bank Of India
0
06 September 1985
Bank Of India
0
24 December 1985
Bank Of India
0
24 January 1985
Madhya Pradesh Financial Corporation
0
08 October 1984
Madhya Pradesh Audyogik Vikas Nigam Ltd
0
06 September 1985
Bank Of India
0
24 December 1985
Bank Of India
0
24 January 1985
Madhya Pradesh Financial Corporation
0
08 October 1984
Madhya Pradesh Audyogik Vikas Nigam Ltd
0
06 September 1985
Bank Of India
0
24 December 1985
Bank Of India
0
24 January 1985
Madhya Pradesh Financial Corporation
0
08 October 1984
Madhya Pradesh Audyogik Vikas Nigam Ltd
0

Documents

Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Notice of resignation filed with the company-21052019
Form DIR-11-21052019_signed
Proof of dispatch-21052019
Acknowledgement received from company-21052019
Notice of resignation;-03052019
Optional Attachment-(1)-03052019
Evidence of cessation;-03052019
Form DIR-12-03052019_signed
Form MGT-7-18012019_signed
Form INC-22-08012019_signed
Copies of the utility bills as mentioned above (not older than two months)-08012019

Frequently Asked Questions

When was the Vandana cements pvt ltd incorporated?

The Vandana cements pvt ltd was incorporated with ROC on 24 March 1984 as .

Where has the Vandana cements pvt ltd been incorporated?

The company was incorporated in Gwalior with registration number 002404.

What is the E-filing status of the company?

The status of Vandana cements pvt ltd is Active.

Number of Key Management personnel of the Vandana cements pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Vandana cements pvt ltd?

The appointed directors in the company are:

  • Manohar dev
  • Pankaj dev
  • Vanita dev
  • Omprakash bansal