Company Information

CIN
U26942MP1984PTC002404
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
over 9 years ago
Manohar Dev
Manohar Dev
Additional Director
over 9 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