Company Information

CIN
U70109WB1993PTC058407
Status
Date of Incorporation
31 March 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,144,020
Authorised Capital
13,500,000

Directors

Sanat Kumar Dey
Sanat Kumar Dey
Director/Designated Partner
for over 1 year
Aashish Jhunjhunwala
Aashish Jhunjhunwala
Director/Designated Partner
for about 1 year

Past Directors

Pradip Kumar Das
Pradip Kumar Das
Director
over 11 years ago
Naveen Gupta
Naveen Gupta
Director
over 17 years ago

Charges

310 Crore
12 October 2009
Axis Bank Limited
145 Crore
16 April 2007
Punjab National Bank
165 Crore
12 October 2009
Axis Bank Limited
0
16 April 2007
Punjab National Bank
0
12 October 2009
Axis Bank Limited
0
16 April 2007
Punjab National Bank
0
12 October 2009
Axis Bank Limited
0
16 April 2007
Punjab National Bank
0

Documents

Form DPT-3-24122020-signed
Form DPT-3-08062020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(2)-09092019
Optional Attachment-(1)-09092019
Form DIR-12-09092019_signed
Evidence of cessation;-09092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092019
Interest in other entities;-09092019
Notice of resignation;-09092019
Form DPT-3-15072019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed

Frequently Asked Questions

What is the incorporation date of the Vanguard credit & holdings pvt. ltd.?

Incorporation date of the company is 31 March 1993 .

What is the state of the Vanguard credit & holdings pvt. ltd. incorporation?

The state in which company is incorporated is Kolkata.

What is the Vanguard credit & holdings pvt. ltd. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Vanguard credit & holdings pvt. ltd.?

Vanguard credit & holdings pvt. ltd. has appointed 4 of directors.

Who are the appointed Directors in Vanguard credit & holdings pvt. ltd.?

The appointed directors in the company are:

  • Aashish jhunjhunwala
  • Pradip kumar das
  • Naveen gupta
  • Sanat kumar dey