Company Information

CIN
Status
Date of Incorporation
12 January 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Pooja Tarun Jain
Pooja Tarun Jain
Director/Designated Partner
for almost 29 years
Tarun Suresh Jain
Tarun Suresh Jain
Director/Designated Partner
for almost 29 years

Past Directors

Documents

Form MGT-7-12122019_signed
Form AOC-4-11122019_signed
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-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
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-02072019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Frequently Asked Questions

When was the Vardan financial services private limited incorporated?

The Vardan financial services private limited was incorporated with ROC on 12 January 1996 as .

Where has the Vardan financial services private limited been incorporated?

The company was incorporated in Mumbai with registration number 096219.

What is the E-filing status of the company?

The status of Vardan financial services private limited is Active.

Number of Key Management personnel of the Vardan financial services private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Vardan financial services private limited?

The appointed directors in the company are:

  • Tarun suresh jain
  • Pooja tarun jain