Company Information

CIN
Status
Date of Incorporation
10 April 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Retail Sale In Specialized Stores NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Bhimraj Mandot
Dinesh Bhimraj Mandot
Director/Designated Partner
about 1 year ago
Jigar Nilesh Rathod
Jigar Nilesh Rathod
Director/Designated Partner
about 1 year ago
Kavita Dinesh Mandot
Kavita Dinesh Mandot
Director
over 1 year ago
Jeff Dinesh Mandot
Jeff Dinesh Mandot
Director/Designated Partner
almost 4 years ago

Past Directors

Rakhee Sandeep Mandot
Rakhee Sandeep Mandot
Director
about 11 years ago
Sandeep Bhimraj Mandot
Sandeep Bhimraj Mandot
Director
over 11 years ago
Kamla Bhimraj Mandot
Kamla Bhimraj Mandot
Director
over 11 years ago
Bhimraj Hirachand Mandot
Bhimraj Hirachand Mandot
Director
over 11 years ago

Registered Trademarks

Clarks Vardhaman Megatech

[Class : 9] Stabilizer Included In Class 9

Lynq Vardhaman Megatech

[Class : 9] Cables And Connectors (Electric) Included In Class 9

Charges

9 Crore
10 August 2020
Icici Bank Limited
3 Crore
13 October 2022
Kotak Mahindra Bank Limited
5 Crore
13 October 2022
Others
0
10 August 2020
Others
0
13 October 2022
Others
0
10 August 2020
Others
0
13 October 2022
Others
0
10 August 2020
Others
0
13 October 2022
Others
0
10 August 2020
Others
0

Documents

Form DPT-3-12092020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-14122019_signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Copy of MGT-8-03122018
Secretarial Audit Report-03122018
Optional Attachment-(1)-03122018
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Details of other Entity(s)-03122018
Company CSR policy as per section 135(4)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Copy of MGT-8-12122017
Directors report as per section 134(3)-12122017
List of share holders, debenture holders;-12122017
Form AOC-4-12122017_signed
Form MGT-7-12122017_signed
Optional Attachment-(1)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016_signed
Shareholders-MGT_7vardhaman_Q75022640_AAABBBCCC_20161125192145.xlsm