Company Information

CIN
U25209MH1994PTC077447
Status
Date of Incorporation
30 March 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,402,000
Authorised Capital
10,000,000

Directors

Vishal Jaswantlal Sanghavi
Vishal Jaswantlal Sanghavi
Director/Designated Partner
for over 1 year
Vipul Jaswantlal Sanghavi
Vipul Jaswantlal Sanghavi
Director/Designated Partner
for over 1 year
Sanjay Maneklal Shah
Sanjay Maneklal Shah
Director/Designated Partner
for over 5 years

Past Directors

Ketan Kantilal Shah
Ketan Kantilal Shah
Director
over 5 years ago
Jatin Mahasukh Shah
Jatin Mahasukh Shah
Whole Time Director
almost 27 years ago
Dharmesh Mahasukh Shah
Dharmesh Mahasukh Shah
Whole Time Director
almost 27 years ago
Sunil Kasinath Wakade
Sunil Kasinath Wakade
Whole Time Director
over 30 years ago
Jaswantlal Nanalal Sanghavi
Jaswantlal Nanalal Sanghavi
Whole Time Director
over 30 years ago

Charges

29 Crore
01 October 2015
Tata Capital Financial Services Limited
5 Crore
12 May 1999
State Bank Of India
29 Crore
13 June 2016
Firstrand Bank Ltd
8 Crore
31 October 1999
State Bank Of India
15 Lak
12 May 1999
State Bank Of India
3 Crore
27 February 2009
Tata Capital Financial Services Limited
1 Crore
15 March 2013
Tata Capital Financial Services Limited
8 Crore
22 July 2009
Tata Capital Limited
23 Lak
31 October 2012
Tata Capital Financial Services Limited
8 Crore
15 October 2009
Tata Capital Limited
17 Lak
02 December 2019
Axis Bank Limited
30 Lak
10 April 2023
Hdfc Bank Limited
0
15 December 2021
Axis Bank Limited
0
31 October 2012
Tata Capital Financial Services Limited
0
02 December 2019
Axis Bank Limited
0
12 May 1999
State Bank Of India
0
31 October 1999
State Bank Of India
0
22 July 2009
Tata Capital Limited
0
27 February 2009
Tata Capital Financial Services Limited
0
15 October 2009
Tata Capital Limited
0
12 May 1999
State Bank Of India
0
01 October 2015
Tata Capital Financial Services Limited
0
13 June 2016
Others
0
15 March 2013
Tata Capital Financial Services Limited
0
10 April 2023
Hdfc Bank Limited
0
15 December 2021
Axis Bank Limited
0
31 October 2012
Tata Capital Financial Services Limited
0
02 December 2019
Axis Bank Limited
0
12 May 1999
State Bank Of India
0
31 October 1999
State Bank Of India
0
22 July 2009
Tata Capital Limited
0
27 February 2009
Tata Capital Financial Services Limited
0
15 October 2009
Tata Capital Limited
0
12 May 1999
State Bank Of India
0
01 October 2015
Tata Capital Financial Services Limited
0
13 June 2016
Others
0
15 March 2013
Tata Capital Financial Services Limited
0

Documents

Optional Attachment-(1)-24112020
Instrument(s) of creation or modification of charge;-24112020
Optional Attachment-(2)-24112020
Form CHG-1-24112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201124
Form SH-8-08102020-signed
Optional Attachment-(1)-18092020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-18092020
Audited financial statements of last three years-18092020
Declaration by auditor(s)-18092020
Copy of the board resolution-18092020
Details of the promoters of the company-18092020
Optional Attachment-(3)-18092020
Form SH-9-14092020-signed
Auditor's report-16072020
Details of the promoters of the company-16072020
Copy of the board resolution-16072020
Copy of Special Resolution-16072020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-16072020
Declaration by auditor(s)-16072020

Frequently Asked Questions

What is the incorporation date of the Vardhaman plastochem private limited?

Incorporation date of the company is 30 March 1994 .

What is the state of the Vardhaman plastochem private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Vardhaman plastochem private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Vardhaman plastochem private limited?

Vardhaman plastochem private limited has appointed 8 of directors.

Who are the appointed Directors in Vardhaman plastochem private limited?

The appointed directors in the company are:

  • Dharmesh mahasukh shah
  • Jatin mahasukh shah
  • Jaswantlal nanalal sanghavi
  • Sunil kasinath wakade
  • Vipul jaswantlal sanghavi
  • Vishal jaswantlal sanghavi
  • Ketan kantilal shah
  • Sanjay maneklal shah