Company Information

CIN
Status
Date of Incorporation
24 November 1995
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
30 September 2023
Paid Up Capital
11,123,000
Authorised Capital
11,500,000

Directors

Yogesh Gusain
Yogesh Gusain
Director/Designated Partner
for over 1 year
Indu Agrawal
Indu Agrawal
Beneficial Owner
for over 5 years
Devansh Gupta
Devansh Gupta
Director/Designated Partner
for over 1 year
Dhruv Gupta
Dhruv Gupta
Director/Designated Partner
for over 1 year
Satish Agrawal
Satish Agrawal
Director/Designated Partner
for about 29 years
Mohan Lal Agrawal
Mohan Lal Agrawal
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form AOC-4-15102020_signed
Form MGT-7-15102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Directors report as per section 134(3)-09102020
List of share holders, debenture holders;-09102020
Optional Attachment-(1)-09102020
Form PAS-3-17052020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17052020
Optional Attachment-(1)-17052020
Copy of Board or Shareholders? resolution-17052020
Form SH-7-15022020-signed
Optional Attachment-(1)-13022020
Copy of the resolution for alteration of capital;-13022020
Altered memorandum of assciation;-13022020
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Optional Attachment-(1)-14102019
Optional Attachment-(2)-14102019
Directors report as per section 134(3)-14102019
List of share holders, debenture holders;-14102019

Frequently Asked Questions

When was the Vardan securities private limited incorporated?

The Vardan securities private limited was incorporated with ROC on 24 November 1995 as .

Where has the Vardan securities private limited been incorporated?

The company was incorporated in Delhi with registration number 074131.

What is the E-filing status of the company?

The status of Vardan securities private limited is Active.

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

The company has 6 key management personnel in the company.

Who are the directors of the Vardan securities private limited?

The appointed directors in the company are:

  • Mohan lal agrawal
  • Satish agrawal
  • Indu agrawal
  • Dhruv gupta
  • Devansh gupta
  • Yogesh gusain