Company Information

CIN
U72200UP2003PTC027669
Status
Date of Incorporation
02 July 2003
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,800,000
Authorised Capital
5,000,000

Directors

Ayushi Shukla
Ayushi Shukla
Director/Designated Partner
for about 2 years
. Utkarsh
. Utkarsh
Director
for 11 months

Past Directors

Rajiv Shukla
Rajiv Shukla
Director
over 21 years ago

Charges

45 Lak
18 December 2015
Housing Development Finance Corporation Limited
45 Lak
05 March 2013
Andhra Bank
12 Lak
26 September 2007
Oriental Bank Of Commerce
70 Lak
19 December 2005
Punjab National Bank
50 Lak
26 September 2007
Oriental Bank Of Commerce
0
19 December 2005
Punjab National Bank
0
05 March 2013
Andhra Bank
0
18 December 2015
Housing Development Finance Corporation Limited
0
26 September 2007
Oriental Bank Of Commerce
0
19 December 2005
Punjab National Bank
0
05 March 2013
Andhra Bank
0
18 December 2015
Housing Development Finance Corporation Limited
0
26 September 2007
Oriental Bank Of Commerce
0
19 December 2005
Punjab National Bank
0
05 March 2013
Andhra Bank
0
18 December 2015
Housing Development Finance Corporation Limited
0

Documents

Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Optional Attachment-(1)-02122019
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Form ADT-1-10122018_signed
Copy of the intimation sent by company-10122018
Copy of written consent given by auditor-10122018
Form CHG-4-27062018_signed
Letter of the charge holder stating that the amount has been satisfied-27062018
CERTIFICATE OF SATISFACTION OF CHARGE-20180627
Notice of resignation;-29052018
Form DIR-12-29052018_signed
Evidence of cessation;-29052018

Frequently Asked Questions

What is the date on which the Vani systems private limited incorporated?

Vani systems private limited was incorporated on 02 July 2003 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Vani systems private limited compliant?

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

What is the number of directors associated with Vani systems private limited?

3 of directors are associated with the company.

What is the number of directors associated with Vani systems private limited?

3 of directors are associated with the company.