Company Information

CIN
U45400MH2010PTC205454
Status
Date of Incorporation
14 July 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Daksha Harilal Shah
Daksha Harilal Shah
Director
for over 14 years
Vinay Harilal Shah
Vinay Harilal Shah
Director
for over 14 years

Past Directors

Kalpana Jayesh Chheda
Kalpana Jayesh Chheda
Additional Director
over 9 years ago
Velji Jakhu Shah
Velji Jakhu Shah
Additional Director
over 9 years ago
Harilal Velji Shah
Harilal Velji Shah
Additional Director
over 9 years ago
Jinesh Pankaj Chheda
Jinesh Pankaj Chheda
Additional Director
about 11 years ago
Jimmy Pankaj Chheda
Jimmy Pankaj Chheda
Additional Director
about 11 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-03072019
Form DPT-3-26062019
Optional Attachment-(2)-25062019
Optional Attachment-(1)-25062019
Notice of resignation;-25062019
Evidence of cessation;-25062019
Form DIR-12-25062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form INC-22-16082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16082018
Optional Attachment-(1)-16082018

Frequently Asked Questions

What is the incorporation date of the Vardhman cemacon private limited?

Incorporation date of the company is 14 July 2010 .

What is the state of the Vardhman cemacon private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Vardhman cemacon private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Vardhman cemacon private limited?

Vardhman cemacon private limited has appointed 7 of directors.

Who are the appointed Directors in Vardhman cemacon private limited?

The appointed directors in the company are:

  • Harilal velji shah
  • Velji jakhu shah
  • Vinay harilal shah
  • Daksha harilal shah
  • Jimmy pankaj chheda
  • Jinesh pankaj chheda
  • Kalpana jayesh chheda