Company Information

CIN
Status
Date of Incorporation
05 July 1999
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,292,500
Authorised Capital
5,000,000

Directors

Pawan Kumar Bhartia
Pawan Kumar Bhartia
Beneficial Owner
for over 4 years
Ramawatar Bhartia
Ramawatar Bhartia
Beneficial Owner
for over 4 years
Avinash Bhartia
Avinash Bhartia
Beneficial Owner
for over 4 years
Niharika Bhartia
Niharika Bhartia
Beneficial Owner
for over 4 years
Laxmi Devi Bhartia
Laxmi Devi Bhartia
Beneficial Owner
for over 4 years
Pankaj Tiwary
Pankaj Tiwary
Director
for over 15 years
Shiv Bhagwan Sharma
Shiv Bhagwan Sharma
Director
for over 15 years

Past Directors

Pinky Jain
Pinky Jain
Director
about 19 years ago
Sobhag Mal Jain
Sobhag Mal Jain
Director
about 19 years ago

Documents

Form BEN - 2-09062020_signed
Declaration under section 90-09062020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019_signed
Form ADT-1-15102019_signed
Optional Attachment-(1)-15102019
Optional Attachment-(2)-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form AOC-4-01022019_signed
Form AOC - 4 CFS-01022019_signed

Frequently Asked Questions

What is the date of Vardhaman trading company private limited incorporation?

Incorporation date of the company is 05 July 1999 .

Where are the documents of the company based?

The documents of the company are based in Shillong.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Vardhaman trading company private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramawatar bhartia
  • Shiv bhagwan sharma
  • Pankaj tiwary
  • Avinash bhartia
  • Pawan kumar bhartia
  • Sobhag mal jain
  • Pinky jain
  • Niharika bhartia
  • Laxmi devi bhartia