Company Information

CIN
U51215DL1997PTC085664
Status
Date of Incorporation
07 March 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Flowers And Plants Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,481,000
Authorised Capital
2,500,000

Directors

Anju Jain
Anju Jain
Director/Designated Partner
for over 1 year
Shashank Jain
Shashank Jain
Director/Designated Partner
for over 1 year
Shivangi Jain
Shivangi Jain
Director/Designated Partner
for 12 months
Kanika Jain
Kanika Jain
Director/Designated Partner
for over 1 year

Past Directors

Naveen Jain
Naveen Jain
Director
about 9 years ago
Prateek Jain
Prateek Jain
Additional Director
over 11 years ago

Charges

4 Crore
09 June 2015
Punjab National Bank
3 Crore
28 September 2013
Punjab National Bank
4 Crore
06 June 2020
Punjab National Bank
69 Lak
07 July 2023
Others
0
09 June 2015
Others
0
06 June 2020
Others
0
28 September 2013
Punjab National Bank
0
07 July 2023
Others
0
09 June 2015
Others
0
06 June 2020
Others
0
28 September 2013
Punjab National Bank
0
07 July 2023
Others
0
09 June 2015
Others
0
06 June 2020
Others
0
28 September 2013
Punjab National Bank
0

Documents

Instrument(s) of creation or modification of charge;-12062020
Form CHG-1-12062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200612
Form DPT-3-05032020-signed
Instrument(s) of creation or modification of charge;-16012020
Form CHG-1-16012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200116
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Proof of dispatch-23112019
Notice of resignation;-23112019
Form DIR-12-23112019_signed
Evidence of cessation;-23112019
Notice of resignation filed with the company-23112019
Form DIR-11-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DIR-12-22112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Interest in other entities;-22112019

Frequently Asked Questions

What is the date of Vardan enterprises private limited incorporation?

Incorporation date of the company is 07 March 1997 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 6.

Vardan enterprises private limited has appointed how many directors?

The appointed directors in the company are:

  • Anju jain
  • Shashank jain
  • Prateek jain
  • Kanika jain
  • Naveen jain
  • Shivangi jain