Company Information

CIN
U20232GJ2006PTC048884
Status
Date of Incorporation
10 August 2006
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Plywood Chests
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Komal Sanchit Jethwa
Komal Sanchit Jethwa
Director
for about 11 years
Bhumik Vinodbhai Jethwa
Bhumik Vinodbhai Jethwa
Director
for over 1 year
Sanchit Pravin Jethwa
Sanchit Pravin Jethwa
Whole Time Director
for over 18 years
Vandanaben Pravinkumar Jethwa
Vandanaben Pravinkumar Jethwa
Whole Time Director
for over 18 years

Past Directors

Deepali Sunilkumar Jethwa
Deepali Sunilkumar Jethwa
Whole Time Director
over 18 years ago

Charges

24 Crore
25 November 2013
Dena Bank
18 Crore
01 January 2020
Hdfc Bank Limited
24 Crore
01 July 2021
Hdfc Bank Limited
14 Lak
10 October 2023
Hdfc Bank Limited
0
01 January 2020
Hdfc Bank Limited
0
16 May 2022
Hdfc Bank Limited
0
23 May 2022
Hdfc Bank Limited
0
01 July 2021
Hdfc Bank Limited
0
25 November 2013
Dena Bank
0
10 October 2023
Hdfc Bank Limited
0
01 January 2020
Hdfc Bank Limited
0
16 May 2022
Hdfc Bank Limited
0
23 May 2022
Hdfc Bank Limited
0
01 July 2021
Hdfc Bank Limited
0
25 November 2013
Dena Bank
0
10 October 2023
Hdfc Bank Limited
0
01 January 2020
Hdfc Bank Limited
0
16 May 2022
Hdfc Bank Limited
0
23 May 2022
Hdfc Bank Limited
0
01 July 2021
Hdfc Bank Limited
0
25 November 2013
Dena Bank
0

Documents

Form ADT-1-01122020_signed
Copy of the intimation sent by company-01122020
Copy of written consent given by auditor-01122020
Copy of resolution passed by the company-01122020
List of share holders, debenture holders;-26112020
Form MGT-7-26112020_signed
Directors report as per section 134(3)-25112020
Details of other Entity(s)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112020
Form AOC-4-25112020_signed
Instrument(s) of creation or modification of charge;-17112020
Optional Attachment-(1)-17112020
Form CHG-1-17112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201117
Form DPT-3-21102020-signed
Form CHG-1-08072020_signed
Instrument(s) of creation or modification of charge;-08072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200708
Form CHG-1-11052020-signed

Frequently Asked Questions

What is the date on which the Vandana timber private limited incorporated?

Vandana timber private limited was incorporated on 10 August 2006 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Vandana timber private limited compliant?

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

What is the number of directors associated with Vandana timber private limited?

5 of directors are associated with the company.

What is the number of directors associated with Vandana timber private limited?

5 of directors are associated with the company.