Company Information

CIN
L17111PB1962PLC002463
Status
Date of Incorporation
27 December 1962
Classes
Listing Status
Listed
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Cotton Spinning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,915,360
Authorised Capital
400,000,000

Directors

Manjul Pahwa
Manjul Pahwa
Director/Designated Partner
for about 2 years
Pooja Mehta
Pooja Mehta
Director/Designated Partner
for about 2 years
Vikas Kumar
Vikas Kumar
Director/Designated Partner
for over 1 year
Sachit Jain
Sachit Jain
Director/Designated Partner
for over 1 year
Suchita Jain
Suchita Jain
Director/Designated Partner
for over 19 years
Rajeev Mittal
Rajeev Mittal
Director/Designated Partner
for 12 months
Jagdish Rai Singal
Jagdish Rai Singal
Director/Designated Partner
for over 1 year
Shakun Oswal
Shakun Oswal
Director/Designated Partner
for over 8 years
Shri Paul Oswal
Shri Paul Oswal
Director/Designated Partner
for over 1 year

Past Directors

Devendrabhushan Jain
Devendrabhushan Jain
Additional Director
about 2 years ago
Sanjeev Jain
Sanjeev Jain
Additional Director
about 7 years ago
Apinder Sodhi
Apinder Sodhi
Director
about 11 years ago
Omparkash Sharma
Omparkash Sharma
Director
over 14 years ago
Sat Pal Kanwar
Sat Pal Kanwar
Director
about 16 years ago
Bal Krishan Choudhary
Bal Krishan Choudhary
Director
almost 25 years ago
Chaman Lal Jain
Chaman Lal Jain
Director
about 46 years ago
Surinder Singh Bagai
Surinder Singh Bagai
Director
almost 54 years ago

Documents

Form Addendum to AOC-4 CSR-28032024_signed
Form MGT-7-21012024_signed
Optional Attachment-(1)-23112023
Optional Attachment-(2)-23112023
Copy of MGT-8-23112023
Form MGT-7-23112023
VHL_MGT_7_2022_23_FINAL_F82954058_VARDHMAN73_20231124120757.xlsm
Form AOC-4 NBFC(IND AS)-07112023_signed
Form AOC-4 CFS NBFC(Ind AS)-02112023_signed
Supplementary or Test audit report under section 143-28102023
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-28102023
Optional Attachment-(1)-28102023
Secretarial Audit Report-28102023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Secretarial Audit Report-27102023
Optional Attachment-(1)-27102023
Directors report as per section 134(3)-27102023
Company CSR policy as per sub-section (4) of section 135-27102023
Details of other Entity(s)-27102023
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023

Frequently Asked Questions

What is the date of Vardhman holdings limited incorporation?

Incorporation date of the company is 27 December 1962 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 17.

Vardhman holdings limited has appointed how many directors?

The appointed directors in the company are:

  • Sachit jain
  • Apinder sodhi
  • Surinder singh bagai
  • Shri paul oswal
  • Shakun oswal
  • Suchita jain
  • Bal krishan choudhary
  • Jagdish rai singal
  • Sanjeev jain
  • Sat pal kanwar
  • Devendrabhushan jain
  • Rajeev mittal
  • Chaman lal jain
  • Omparkash sharma
  • Vikas kumar
  • Manjul pahwa
  • Pooja mehta