Company Information

CIN
U74899DL1992PTC048742
Status
Date of Incorporation
12 May 1992
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
18,390,000
Authorised Capital
19,000,000

Directors

Vikram Rai Mahajan
Vikram Rai Mahajan
Director
for almost 20 years
Rajni Mahajan
Rajni Mahajan
Director
for over 18 years
Suman Mahajan
Suman Mahajan
Director/Designated Partner
for over 17 years
Anil Mahajan
Anil Mahajan
Director/Designated Partner
for over 17 years

Past Directors

Mukesh Kumar Goel
Mukesh Kumar Goel
Director
almost 20 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112018
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
List of share holders, debenture holders;-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012018
Form MGT-7-25012018_signed
Form AOC-4-25012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122016
Directors report as per section 134(3)-12122016
List of share holders, debenture holders;-12122016
Form MGT-7-12122016_signed
Form AOC-4-12122016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112016
List of share holders, debenture holders;-19112016

Frequently Asked Questions

When was the Vardhman businesses private limited incorporated?

The Vardhman businesses private limited was incorporated with ROC on 12 May 1992 as .

Where has the Vardhman businesses private limited been incorporated?

The company was incorporated in Delhi with registration number 048742.

What is the E-filing status of the company?

The status of Vardhman businesses private limited is Active.

Number of Key Management personnel of the Vardhman businesses private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Vardhman businesses private limited?

The appointed directors in the company are:

  • Rajni mahajan
  • Mukesh kumar goel
  • Vikram rai mahajan
  • Anil mahajan
  • Suman mahajan