Company Information

CIN
U14200MH2013PTC240829
Status
Date of Incorporation
01 March 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Makrand Maruti Shinde
Makrand Maruti Shinde
Director/Designated Partner
for over 11 years
Manish Lalitkumar Jain
Manish Lalitkumar Jain
Director/Designated Partner
for over 1 year

Past Directors

Samadhan Shankar Pawar
Samadhan Shankar Pawar
Director
over 11 years ago

Documents

Form DIR-12-16092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Optional Attachment-(1)-15092020
Form AOC-4-09122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Evidence of cessation;-28082019
Form DIR-11-28082019_signed
Form DIR-12-28082019_signed
Notice of resignation filed with the company-28082019
Proof of dispatch-28082019
Notice of resignation;-28082019
Form MGT-7-24122018_signed

Frequently Asked Questions

What is the date on which the Vardhak mining and infrastructure private limited incorporated?

Vardhak mining and infrastructure private limited was incorporated on 01 March 2013 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Vardhak mining and infrastructure private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Vardhak mining and infrastructure private limited?

3 of directors are associated with the company.

What is the number of directors associated with Vardhak mining and infrastructure private limited?

3 of directors are associated with the company.