Company Information

CIN
U67120WB1975PLC029845
Status
Date of Incorporation
30 January 1975
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 September 2021
Paid Up Capital
672,800
Authorised Capital
1,500,000

Directors

Mohabbat Singh
Mohabbat Singh
Director/Designated Partner
for about 5 years
Vinod Kumar Rathi
Vinod Kumar Rathi
Director
for over 20 years
Vandana Khaitan
Vandana Khaitan
Director/Designated Partner
for over 3 years
Harish Khaitan
Harish Khaitan
Director/Designated Partner
for over 3 years
Rohit Arora
Rohit Arora
Additional Director
for over 5 years

Past Directors

Rajesh Sharma
Rajesh Sharma
Additional Director
over 6 years ago
Akshat Hari Khaitan
Akshat Hari Khaitan
Director
almost 16 years ago

Documents

List of share holders, debenture holders;-30112021
Approval letter for extension of AGM;-30112021
Directors report as per section 134(3)-29102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102021
Form MGT-14-04042021_signed
Form MGT-14-03042021_signed
Form MGT-14-13022021_signed
List of share holders, debenture holders;-04022021
Approval letter for extension of AGM;-04022021
Directors report as per section 134(3)-03022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022021
Approval letter of extension of financial year or AGM-03022021
Form INC-28-14012021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29122020
Form INC-22-07082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082020
Copy of board resolution authorizing giving of notice-07082020
Optional Attachment-(1)-07082020
Copies of the utility bills as mentioned above (not older than two months)-07082020
Copy of resolution passed by the company-18072020

Frequently Asked Questions

What is the incorporation date of the Vandana investments ltd?

Incorporation date of the company is 30 January 1975 .

What is the state of the Vandana investments ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Vandana investments ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Vandana investments ltd?

Vandana investments ltd has appointed 7 of directors.

Who are the appointed Directors in Vandana investments ltd?

The appointed directors in the company are:

  • Harish khaitan
  • Vandana khaitan
  • Vinod kumar rathi
  • Akshat hari khaitan
  • Rajesh sharma
  • Rohit arora
  • Mohabbat singh