Company Information
CIN
Status
Date of Incorporation
31 May 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
34,500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Saroj Bhanji Rathod
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajesh Babulal Vardhan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ramesh Babulal Vardhan
Director/Designated Partner
over 15 years ago
over 15 years ago
Dilip Babulal Vardhan
Wholetime Director
over 30 years ago
over 30 years ago
Past Directors
Basantraj Prithviraj Bohra
Additional Director
almost 5 years ago
almost 5 years ago
Akash Rajesh Vardhan
Director
almost 15 years ago
almost 15 years ago
Dipesh Ramesh Vardhan
Director
almost 15 years ago
almost 15 years ago
Manju Ramesh Vardhan
Director
almost 15 years ago
almost 15 years ago
Aruna Rajesh Vardhan
Director
almost 15 years ago
almost 15 years ago
Babulal Mishrimal Vardhan
Whole Time Director
over 34 years ago
over 34 years ago
Registered Trademarks
[Class : 32] Beer,(Ale And Porter) Mineral And Aerated Waters,And Other Non Alcoholic Drinks,Fruit Drinks And Fruit Juices;Syrups And Other Preparations For Making Beverages.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 28] Playground Equipment, Amusement Games, Games And Puzzles, Games And Playthings, Joy Rides, Theme Park Rides
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 35] Services Relating To The Bringing Together For The Benefit Of Others, Of A Variety Of Goods Including Food And Drinks, Playground Equipment, Amusement Games, Games And Puzzles, Games And Playthings, Joy Rides, Theme Park Rides, Thereby Enabling Visitors To View, Use And Enjoy Them; Advertising; Business Management; Business Administration; Office Functions And A...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +3 more Brands for Vardhman Developers Limited.
Charges
30 May 2019
Dcb Bank Limited
10 Crore
13 October 2017
Bajaj Finance Limited
12 Crore
29 September 2017
L&t Housing Finance Limited
80 Crore
28 September 2016
L&t Infrastructure Finance Company Limited
157 Crore
23 November 2015
Uco Bank
7 Crore
06 August 2015
Dcb Bank Limited
11 Crore
26 May 2015
Religare Finvest Limited
25 Crore
21 May 2020
Dcb Bank Limited
8 Crore
09 October 2020
Dcb Bank Limited
84 Lak
29 October 2022
Hdfc Bank Limited
0
29 September 2017
Others
0
21 May 2020
Others
0
28 September 2016
Others
0
09 October 2020
Others
0
06 August 2015
Others
0
13 October 2017
Others
0
30 May 2019
Others
0
23 November 2015
Uco Bank
0
26 May 2015
Religare Finvest Limited
0
29 October 2022
Hdfc Bank Limited
0
29 September 2017
Others
0
21 May 2020
Others
0
28 September 2016
Others
0
09 October 2020
Others
0
06 August 2015
Others
0
13 October 2017
Others
0
30 May 2019
Others
0
23 November 2015
Uco Bank
0
26 May 2015
Religare Finvest Limited
0
Documents
Form DPT-3-10022021-signed
Form CHG-4-22122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201222
Form CHG-1-19122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201219
Instrument(s) of creation or modification of charge;-18122020
Letter of the charge holder stating that the amount has been satisfied-16122020
Optional Attachment-(1)-18092020
Optional Attachment-(1)-13072020
Optional Attachment-(2)-13072020
Form CHG-1-13072020_signed
Instrument(s) of creation or modification of charge;-13072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200713
Form CHG-4-27032020_signed
Letter of the charge holder stating that the amount has been satisfied-27032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
Form DIR-12-05032020_signed
Evidence of cessation;-05032020
Optional Attachment-(2)-05032020
Optional Attachment-(1)-05032020
Notice of resignation;-05032020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC - 4 CFS-17122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10122019
Directors report as per section 134(3)-07122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122019
Statement of Subsidiaries as per section 129 - Form AOC-1-07122019
Form AOC-4-07122019_signed
