Company Information

CIN
U65921DL1996PTC080697
Status
Date of Incorporation
26 July 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,845,200
Authorised Capital
5,000,000

Directors

Kumkum Maheshwari
Kumkum Maheshwari
Director/Designated Partner
for about 4 years
Yamini Maheshwari
Yamini Maheshwari
Director/Designated Partner
for over 18 years

Past Directors

Ramawtar Maheshwari
Ramawtar Maheshwari
Director
over 28 years ago

Documents

Form DIR-12-17022021_signed
Notice of resignation;-28092020
Interest in other entities;-28092020
Evidence of cessation;-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04092020
Form 23AC-04092020_signed
Form ADT-1-24082020_signed
Directors report as per section 134(3)-24082020
Copy of resolution passed by the company-24082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082020
Copy of written consent given by auditor-24082020
Form AOC-4-24082020_signed
Optional Attachment-(1)-11082020
List of share holders, debenture holders;-11082020
Annual return as per schedule V of the Companies Act,1956-11082020
Form MGT-7-11082020_signed
Form 20B-11082020_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019

Frequently Asked Questions

What is the date of Vardan fincap private limited incorporation?

Incorporation date of the company is 26 July 1996 .

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 3.

Vardan fincap private limited has appointed how many directors?

The appointed directors in the company are:

  • Yamini maheshwari
  • Ramawtar maheshwari
  • Kumkum maheshwari