Company Information

CIN
Status
Date of Incorporation
24 April 2002
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 July 2019
Paid Up Capital
45,000,000
Authorised Capital
45,000,000

Directors

Past Directors

Anju Shenoy
Anju Shenoy
Director
over 9 years ago
Aruna Vasanthan
Aruna Vasanthan
Additional Director
almost 17 years ago
Bellikoth Vasanthan
Bellikoth Vasanthan
Additional Director
almost 17 years ago
Korlepara Venkateswara Rao
Korlepara Venkateswara Rao
Director
almost 17 years ago
Yenamandra Satyanarayana Murthy
Yenamandra Satyanarayana Murthy
Director
almost 19 years ago
Pola Satyanarayana
Pola Satyanarayana
Director
almost 19 years ago
Pradeep Kumar Jhunjhunwala
Pradeep Kumar Jhunjhunwala
Director
almost 21 years ago
Ganta Srinivas
Ganta Srinivas
Director
over 22 years ago

Documents

List of share holders, debenture holders;-13082019
Form MGT-7-13082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082019
Directors report as per section 134(3)-06082019
Form AOC-4-06082019_signed
Form DPT-3-12072019
Auditor?s certificate-12072019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form PAS-3-27032019_signed
Copy of Board or Shareholders? resolution-27032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27032019
Copy of the special resolution authorizing the issue of bonus shares;-27032019
Form SH-7-26032019-signed
Form MGT-14-19032019_signed
Altered memorandum of assciation;-19032019
Altered memorandum of association-19032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032019
Copy of the resolution for alteration of capital;-19032019
Form MGT-7-16112018_signed

Frequently Asked Questions

What is the date on which the Vardhana foundations private limited incorporated?

Vardhana foundations private limited was incorporated on 24 April 2002 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Vardhana foundations private limited compliant?

No the company is non-compliant based on the Converted to LLP as represented by ROC.

What is the number of directors associated with Vardhana foundations private limited?

8 of directors are associated with the company.

What is the number of directors associated with Vardhana foundations private limited?

8 of directors are associated with the company.