Company Information

CIN
U65910PN1995PLC089485
Status
Date of Incorporation
13 June 1995
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
5,628,000
Authorised Capital
100,000,000

Directors

Sumedh Dharamchand Shah
Sumedh Dharamchand Shah
Director/Designated Partner
for over 29 years
Sunil Dharamchand Shah
Sunil Dharamchand Shah
Director/Designated Partner
for over 29 years
Dharamchand Shah Bhikubhai
Dharamchand Shah Bhikubhai
Director/Designated Partner
for over 29 years

Past Directors

Sujit Dharamchand Shah
Sujit Dharamchand Shah
Director
over 29 years ago

Documents

Form DIR-12-19092018_signed
Optional Attachment-(1)-17092018
Notice of resignation;-17092018
Evidence of cessation;-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Form MGT-7-28112016
Form AOC-4-28112016_signed
Form MGT-7-281215.OCT
Copy Of Financial Statements as per section 134-261215.PDF
Directors- report as per section 134-3--261215.PDF
Form AOC-4-271215.OCT
Form MGT-14-251215.OCT
Copy of resolution-241215.PDF
-301214.OCT
Frm23ACA-291214 for the FY ending on-310314.OCT
Form23AC-291214 for the FY ending on-310314.OCT
Form66-291214 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT

Frequently Asked Questions

What is the incorporation date of the Vardhaman finance and leasing limited?

Incorporation date of the company is 13 June 1995 .

What is the state of the Vardhaman finance and leasing limited incorporation?

The state in which company is incorporated is Pune.

What is the Vardhaman finance and leasing limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Vardhaman finance and leasing limited?

Vardhaman finance and leasing limited has appointed 4 of directors.

Who are the appointed Directors in Vardhaman finance and leasing limited?

The appointed directors in the company are:

  • Dharamchand shah bhikubhai
  • Sunil dharamchand shah
  • Sumedh dharamchand shah
  • Sujit dharamchand shah