Company Information

CIN
Status
Date of Incorporation
09 January 1995
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
43,486,000
Authorised Capital
60,000,000

Directors

Saroj Bhanji Rathod
Saroj Bhanji Rathod
Director/Designated Partner
for over 1 year
Dilip Babulal Vardhan
Dilip Babulal Vardhan
Director
for almost 26 years
Ramesh Babulal Vardhan
Ramesh Babulal Vardhan
Director/Designated Partner
for almost 30 years

Past Directors

Shailesh Jogani
Shailesh Jogani
Additional Director
over 3 years ago
Prashansa Pradeep Bora
Prashansa Pradeep Bora
Director
about 5 years ago
Akash Rajesh Vardhan
Akash Rajesh Vardhan
Additional Director
over 5 years ago
Arvind Kumar Kothari
Arvind Kumar Kothari
Director
about 13 years ago
Dipesh Ramesh Vardhan
Dipesh Ramesh Vardhan
Director
over 14 years ago
Babulal Mishrimal Vardhan
Babulal Mishrimal Vardhan
Director
almost 26 years ago
Rajesh Babulal Vardhan
Rajesh Babulal Vardhan
Managing Director
almost 30 years ago

Documents

Form DPT-3-06012021-signed
Form DPT-3-09122020-signed
Form MGT-14-25092020_signed
Optional Attachment-(1)-29092020
Optional Attachment-(1)-18092020
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form DIR-12-27102019_signed
Form MGT-15-26102019_signed
Form MGT-14-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Secretarial Audit Report-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Form AOC-4-26102019_signed
Optional Attachment-(1)-30062019
Form DPT-3-30062019
Optional Attachment-(2)-04052019

Frequently Asked Questions

What is the date on which the Vardhan capital and finance limited incorporated?

Vardhan capital and finance limited was incorporated on 09 January 1995 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Vardhan capital and finance limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Vardhan capital and finance limited?

10 of directors are associated with the company.

What is the number of directors associated with Vardhan capital and finance limited?

10 of directors are associated with the company.