Company Information

CIN
U14200DL2012PTC244039
Status
Date of Incorporation
26 October 2012
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
100,000
Authorised Capital
1,000,000

Directors

Saahitya Yadav
Saahitya Yadav
Director/Designated Partner
for about 4 years
Rohin Yadav
Rohin Yadav
Director/Designated Partner
for over 1 year

Past Directors

Charges

4 Crore
19 November 2013
Axis Bank Limited
67 Lak
29 April 2013
Hdfc Bank Limited
4 Crore
19 November 2013
Axis Bank Limited
0
29 April 2013
Hdfc Bank Limited
0
19 November 2013
Axis Bank Limited
0
29 April 2013
Hdfc Bank Limited
0
19 November 2013
Axis Bank Limited
0
29 April 2013
Hdfc Bank Limited
0

Documents

Form DPT-3-03122020-signed
Declaration by first director-06112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Evidence of cessation;-06112020
Form DIR-12-06112020_signed
Notice of resignation;-06112020
Optional Attachment-(1)-06112020
Form MGT-7-05012020_signed
Form AOC-4-03012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form ADT-1-28122019_signed
Copy of resolution passed by the company-28122019
Copy of written consent given by auditor-28122019
Copy of the intimation sent by company-28122019
Optional Attachment-(1)-28122019
Auditor?s certificate-21122019
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Frequently Asked Questions

What is the date of Vardan stone & mines private limited incorporation?

Incorporation date of the company is 26 October 2012 .

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 2.

Vardan stone & mines private limited has appointed how many directors?

The appointed directors in the company are:

  • Rohin yadav
  • Saahitya yadav