Company Information

CIN
Status
Date of Incorporation
16 May 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
29 September 2023
Paid Up Capital
297,700
Authorised Capital
1,000,000

Directors

Rivoli Sinha
Rivoli Sinha
Director/Designated Partner
for almost 4 years
Jyoti Kumar Karan
Jyoti Kumar Karan
Director/Designated Partner
for almost 2 years
Pallavi Sinha
Pallavi Sinha
Director/Designated Partner
for almost 2 years

Past Directors

Ratna Sinha
Ratna Sinha
Additional Director
over 10 years ago
Kiran Sakhuja
Kiran Sakhuja
Director
about 21 years ago
Prem Kumar
Prem Kumar
Director
about 21 years ago

Documents

Form DPT-3-10032021-signed
Optional Attachment-(2)-14012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Optional Attachment-(1)-14012020
Form DIR-12-14012020_signed
Form BEN - 2-03012020_signed
Form MGT-7-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-27122019_signed
Form ADT-1-26122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122019
Copy of resolution passed by the company-13122019
Copy of written consent given by auditor-13122019
Form DIR-12-08112019_signed
Optional Attachment-(1)-31102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102019
Evidence of cessation;-31102019
Interest in other entities;-31102019
Notice of resignation;-31102019

Frequently Asked Questions

What is the date of Vardan overseas private limited incorporation?

Incorporation date of the company is 16 May 1994 .

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 overseas private limited has appointed how many directors?

The appointed directors in the company are:

  • Prem kumar
  • Pallavi sinha
  • Rivoli sinha
  • Ratna sinha
  • Jyoti kumar karan
  • Kiran sakhuja