Company Information

CIN
U67190MH1996PTC096219
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