Company Information

CIN
U28910WB1999PTC088741
Status
Date of Incorporation
03 February 1999
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Powder Metallurgy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,200,000
Authorised Capital
20,000,000

Directors

Jagadish Prasad Sonthalia
Jagadish Prasad Sonthalia
Director
for almost 11 years
Manoj Kumar Bhanshali
Manoj Kumar Bhanshali
Director/Designated Partner
for about 9 years
Shyamal Kumar Sanyal
Shyamal Kumar Sanyal
Director
for 11 months
Vijayendra Kumar Jain
Vijayendra Kumar Jain
Managing Director
for over 1 year

Past Directors

Rabindra Lal Nath
Rabindra Lal Nath
Director
over 25 years ago
Shanti Paul Bhanshali
Shanti Paul Bhanshali
Director
almost 26 years ago

Charges

12 Crore
28 September 2018
Bank Of Baroda
10 Lak
12 March 2009
Bank Of Baroda
8 Crore
26 October 2006
Icici Bank Ltd
70 Lak
09 June 1999
Bank Of Baroda
3 Crore
28 September 2018
Others
0
09 June 1999
Others
0
26 October 2006
Icici Bank Ltd
0
12 March 2009
Bank Of Baroda
0
28 September 2018
Others
0
09 June 1999
Others
0
26 October 2006
Icici Bank Ltd
0
12 March 2009
Bank Of Baroda
0
28 September 2018
Others
0
09 June 1999
Others
0
26 October 2006
Icici Bank Ltd
0
12 March 2009
Bank Of Baroda
0
28 September 2018
Others
0
09 June 1999
Others
0
26 October 2006
Icici Bank Ltd
0
12 March 2009
Bank Of Baroda
0
28 September 2018
Others
0
09 June 1999
Others
0
26 October 2006
Icici Bank Ltd
0
12 March 2009
Bank Of Baroda
0

Documents

Form DPT-3-13042020-signed
Form AOC - 4 CFS-24112019_signed
Form AOC-4-20112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Supplementary or Test audit report under section 143-14112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27062019
Form INC-22-03042019_signed
Copies of the utility bills as mentioned above (not older than two months)-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed

Frequently Asked Questions

What is the date of Vardhaman axles & wheels private limited incorporation?

Incorporation date of the company is 03 February 1999 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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.

Vardhaman axles & wheels private limited has appointed how many directors?

The appointed directors in the company are:

  • Shyamal kumar sanyal
  • Manoj kumar bhanshali
  • Rabindra lal nath
  • Vijayendra kumar jain
  • Shanti paul bhanshali
  • Jagadish prasad sonthalia