Company Information

CIN
Status
Date of Incorporation
06 February 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 June 2023
Paid Up Capital
1,951,000
Authorised Capital
2,500,000

Directors

Pannalal Kochar
Pannalal Kochar
Director/Designated Partner
for over 1 year
Usha Nahata
Usha Nahata
Director
for over 12 years

Past Directors

Tara Surana
Tara Surana
Additional Director
almost 3 years ago
Uday Krishna Kanoria
Uday Krishna Kanoria
Director
almost 27 years ago

Charges

15 Crore
24 April 2012
Hdfc Bank Limited
15 Crore
24 April 2012
Hdfc Bank Limited
0
24 April 2012
Hdfc Bank Limited
0

Documents

Form CHG-1-17112020_signed
Optional Attachment-(1)-17112020
Instrument(s) of creation or modification of charge;-17112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201117
Form AOC-4-28102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102020
Directors report as per section 134(3)-27102020
Form MGT-7-06102020_signed
List of share holders, debenture holders;-05102020
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
List of share holders, debenture holders;-25092019
Directors report as per section 134(3)-25092019
Form MGT-7-25092019_signed
Form AOC-4-25092019_signed

Frequently Asked Questions

What is the date of Vani developers & finance pvt ltd incorporation?

Incorporation date of the company is 06 February 1995 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Vani developers & finance pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Usha nahata
  • Pannalal kochar
  • Tara surana
  • Uday krishna kanoria