Company Information

CIN
U74899DL1994PTC060156
Status
Date of Incorporation
11 July 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,352,050
Authorised Capital
3,500,000

Directors

Shashank Jain
Shashank Jain
Director
for about 7 years
Shivangi Jain
Shivangi Jain
Director/Designated Partner
for 12 months
Kanika Jain
Kanika Jain
Director/Designated Partner
for over 1 year

Past Directors

Sanjay Jain
Sanjay Jain
Director
about 9 years ago
Ashok Kumar Garg
Ashok Kumar Garg
Director
almost 25 years ago
Anju Jain
Anju Jain
Director
over 30 years ago

Documents

List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form AOC-4-17112019_signed
Form DIR-12-16112019_signed
Declaration by first director-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-21062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form DIR-12-17012019_signed
Form DIR-11-17012019_signed
Notice of resignation filed with the company-16012019
Evidence of cessation;-16012019
Acknowledgement received from company-16012019
Proof of dispatch-16012019
Notice of resignation;-16012019
Declaration by first director-16012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012019

Frequently Asked Questions

What is the date on which the Vardan capital private limited incorporated?

Vardan capital private limited was incorporated on 11 July 1994 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Vardan capital private limited compliant?

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

What is the number of directors associated with Vardan capital private limited?

6 of directors are associated with the company.

What is the number of directors associated with Vardan capital private limited?

6 of directors are associated with the company.