Company Information

CIN
U74899DL1993PTC052542
Status
Date of Incorporation
12 March 1993
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,524,900
Authorised Capital
11,525,000

Directors

Arvind Kumar
Arvind Kumar
Director
for over 31 years
Surbhi Maheshwari
Surbhi Maheshwari
Director/Designated Partner
for over 9 years
Sunita Kabra
Sunita Kabra
Director/Designated Partner
for over 1 year

Past Directors

Vijay Laxmi
Vijay Laxmi
Director
over 30 years ago

Documents

Form ADT-1-12122020_signed
Copy of resolution passed by the company-11122020
Copy of written consent given by auditor-11122020
Form AOC-4-28112020_signed
Optional Attachment-(1)-23112020
Directors report as per section 134(3)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Form MGT-7-03012020_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form AOC-4-13102019_signed
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-18102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-27112017

Frequently Asked Questions

When was the Vardaan properties private limited incorporated?

The Vardaan properties private limited was incorporated with ROC on 12 March 1993 as .

Where has the Vardaan properties private limited been incorporated?

The company was incorporated in Delhi with registration number 052542.

What is the E-filing status of the company?

The status of Vardaan properties private limited is Active.

Number of Key Management personnel of the Vardaan properties private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Vardaan properties private limited?

The appointed directors in the company are:

  • Arvind kumar
  • Sunita kabra
  • Vijay laxmi
  • Surbhi maheshwari