Company Information

CIN
Status
Date of Incorporation
23 October 1982
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
71,566,000
Authorised Capital
250,000,000

Directors

Saroj Bhanji Rathod
Saroj Bhanji Rathod
Director/Designated Partner
for over 1 year
Dilip Babulal Vardhan
Dilip Babulal Vardhan
Director
for over 18 years
Arti Jayesh Gandhi
Arti Jayesh Gandhi
Director
for about 30 years
Vishal Ramesh Vardhan
Vishal Ramesh Vardhan
Director/Designated Partner
for about 1 year

Past Directors

Prashansa Pradeep Bora
Prashansa Pradeep Bora
Director
about 5 years ago
Anshul Ghanshyam Gupta
Anshul Ghanshyam Gupta
Director
almost 8 years ago
Shailesh Jogani
Shailesh Jogani
Additional Director
over 11 years ago
Naman Seth
Naman Seth
Director
about 12 years ago
Kishore Madhavsinh Vussonji
Kishore Madhavsinh Vussonji
Additional Director
over 16 years ago
Rajesh Babulal Vardhan
Rajesh Babulal Vardhan
Managing Director
almost 17 years ago
Awadhesh Kumar .
Awadhesh Kumar .
Director
almost 17 years ago
Arvind Kumar Kothari
Arvind Kumar Kothari
Director
about 17 years ago
Ramesh Babulal Vardhan
Ramesh Babulal Vardhan
Managing Director
about 19 years ago
Arvind Babulal Shah
Arvind Babulal Shah
Managing Director
about 42 years ago

Charges

1 Crore
03 November 2003
Citicorp Finance India Ltd.
6 Lak
15 March 1998
United Bank Of India
45 Lak
08 July 1992
United Bank Of India
75 Lak
15 March 1990
United Bank Of India
45 Lak
24 March 2004
Indian Overseas Bank
3 Crore
24 March 2004
Indian Overseas Bank
3 Crore
25 September 2001
Development Credit Bank Ltd.
35 Lak
23 October 2003
Development Credit Bank Ltd.
25 Lak
27 November 2003
Development Credit Bank Ltd.
25 Lak
01 July 1997
Development Credit Bank Limited
50 Lak
01 July 1997
Development Credit Bank Ltd.
90 Lak
12 December 2002
Development Credit Bank Ltd.
50 Lak
12 February 1999
Development Credit Bank Ltd.
72 Lak
01 July 1997
Development Credit Bank Limited
2 Crore
31 October 2003
Icici Bank Ltd.
7 Lak
21 February 2004
Icici Bank Ltd.
2 Lak
15 November 1996
Sicom Limited
1 Crore
03 November 1995
United Bank Of India
15 Lak
21 November 1985
Canara Bank
1 Lak
26 May 2023
Others
0
21 February 2004
Icici Bank Ltd.
0
31 October 2003
Icici Bank Ltd.
0
03 November 1995
United Bank Of India
0
12 February 1999
Development Credit Bank Ltd.
0
15 March 1998
United Bank Of India
0
08 July 1992
United Bank Of India
0
12 December 2002
Development Credit Bank Ltd.
0
01 July 1997
Development Credit Bank Limited
0
24 March 2004
Indian Overseas Bank
0
03 November 2003
Citicorp Finance India Ltd.
0
21 November 1985
Canara Bank
0
24 March 2004
Indian Overseas Bank
0
27 November 2003
Development Credit Bank Ltd.
0
23 October 2003
Development Credit Bank Ltd.
0
25 September 2001
Development Credit Bank Ltd.
0
01 July 1997
Development Credit Bank Ltd.
0
15 March 1990
United Bank Of India
0
15 November 1996
Sicom Limited
0
01 July 1997
Development Credit Bank Limited
0
26 May 2023
Others
0
21 February 2004
Icici Bank Ltd.
0
31 October 2003
Icici Bank Ltd.
0
03 November 1995
United Bank Of India
0
12 February 1999
Development Credit Bank Ltd.
0
15 March 1998
United Bank Of India
0
08 July 1992
United Bank Of India
0
12 December 2002
Development Credit Bank Ltd.
0
01 July 1997
Development Credit Bank Limited
0
24 March 2004
Indian Overseas Bank
0
03 November 2003
Citicorp Finance India Ltd.
0
21 November 1985
Canara Bank
0
24 March 2004
Indian Overseas Bank
0
27 November 2003
Development Credit Bank Ltd.
0
23 October 2003
Development Credit Bank Ltd.
0
25 September 2001
Development Credit Bank Ltd.
0
01 July 1997
Development Credit Bank Ltd.
0
15 March 1990
United Bank Of India
0
15 November 1996
Sicom Limited
0
01 July 1997
Development Credit Bank Limited
0

Documents

Form DPT-3-09122020-signed
Optional Attachment-(1)-29092020
Form MGT-14-27092020_signed
Form DPT-3-18092020-signed
Optional Attachment-(1)-18092020
Form MGT-7-03012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form MGT-15-26102019_signed
Form MGT-14-26102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Form DIR-12-26102019_signed
Form AOC-4(XBRL)-26102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Optional Attachment-(1)-21102019
Copy of resolution passed by the company-21102019
Optional Attachment-(1)-30062019

Frequently Asked Questions

What is the incorporation date of the Vardhman concrete limited?

Incorporation date of the company is 23 October 1982 .

What is the state of the Vardhman concrete limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Vardhman concrete limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Vardhman concrete limited?

Vardhman concrete limited has appointed 14 of directors.

Who are the appointed Directors in Vardhman concrete limited?

The appointed directors in the company are:

  • Kishore madhavsinh vussonji
  • Rajesh babulal vardhan
  • Ramesh babulal vardhan
  • Dilip babulal vardhan
  • Awadhesh kumar .
  • Arti jayesh gandhi
  • Arvind babulal shah
  • Anshul ghanshyam gupta
  • Arvind kumar kothari
  • Naman seth
  • Shailesh jogani
  • Vishal ramesh vardhan
  • Prashansa pradeep bora
  • Saroj bhanji rathod