Company Information

CIN
U24110GJ1999PTC035894
Status
Date of Incorporation
29 April 1999
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,500,000
Authorised Capital
11,500,000

Directors

Suraj Vinod Nayak
Suraj Vinod Nayak
Director/Designated Partner
for almost 8 years
Ushaben Girishbhai Bhojak
Ushaben Girishbhai Bhojak
Director
for over 1 year

Past Directors

Girish Bhojak
Girish Bhojak
Director
over 25 years ago

Charges

14 Crore
21 November 2014
Axis Bank Limited
7 Crore
22 July 2014
Axis Bank Limited
7 Crore
04 December 1999
Punjab National Bank
2 Crore
30 October 2007
Kotak Mahindra Bank Limited
25 Lak
22 July 2014
Axis Bank Limited
0
21 November 2014
Axis Bank Limited
0
04 December 1999
Punjab National Bank
0
30 October 2007
Kotak Mahindra Bank Limited
0
22 July 2014
Axis Bank Limited
0
21 November 2014
Axis Bank Limited
0
04 December 1999
Punjab National Bank
0
30 October 2007
Kotak Mahindra Bank Limited
0
22 July 2014
Axis Bank Limited
0
21 November 2014
Axis Bank Limited
0
04 December 1999
Punjab National Bank
0
30 October 2007
Kotak Mahindra Bank Limited
0
22 July 2014
Axis Bank Limited
0
21 November 2014
Axis Bank Limited
0
04 December 1999
Punjab National Bank
0
30 October 2007
Kotak Mahindra Bank Limited
0
22 July 2014
Axis Bank Limited
0
21 November 2014
Axis Bank Limited
0
04 December 1999
Punjab National Bank
0
30 October 2007
Kotak Mahindra Bank Limited
0

Documents

Optional Attachment-(1)-18092020
Instrument(s) of creation or modification of charge;-18092020
Form CHG-1-18092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200918
Optional Attachment-(1)-14092020
Form CHG-1-14092020_signed
Instrument(s) of creation or modification of charge;-14092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200914
Form DPT-3-20112019-signed
Form DPT-3-07112019-signed
Directors report as per section 134(3)-04102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
List of share holders, debenture holders;-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Form ADT-1-02052019_signed
Copy of written consent given by auditor-02052019
Copy of resolution passed by the company-02052019
Optional Attachment-(1)-20122018

Frequently Asked Questions

When was the Vardan petrochemicals private limited incorporated?

The Vardan petrochemicals private limited was incorporated with ROC on 29 April 1999 as .

Where has the Vardan petrochemicals private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 035894.

What is the E-filing status of the company?

The status of Vardan petrochemicals private limited is Active.

Number of Key Management personnel of the Vardan petrochemicals private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Vardan petrochemicals private limited?

The appointed directors in the company are:

  • Girish bhojak
  • Ushaben girishbhai bhojak
  • Suraj vinod nayak