Company Information

CIN
U45201RJ1996PTC011848
Status
Date of Incorporation
04 April 1996
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,756,000
Authorised Capital
7,500,000

Directors

Sonia Jain
Sonia Jain
Director/Designated Partner
for about 3 years
Ashok Kumar Jain
Ashok Kumar Jain
Director
for over 1 year
Mayank Jain
Mayank Jain
Director
for almost 9 years

Past Directors

Dhanender Kumar Jain
Dhanender Kumar Jain
Director
over 27 years ago
Vijay Jain
Vijay Jain
Director
over 28 years ago
Vanmala Jain
Vanmala Jain
Director
over 28 years ago

Charges

0
23 December 2008
Punjab National Bank
80 Lak
20 February 1997
Small Industries Development Bank Of India
65 Lak
30 December 2022
State Bank Of India
0
20 February 1997
Small Industries Development Bank Of India
0
23 December 2008
Punjab National Bank
0
30 December 2022
State Bank Of India
0
20 February 1997
Small Industries Development Bank Of India
0
23 December 2008
Punjab National Bank
0
30 December 2022
State Bank Of India
0
20 February 1997
Small Industries Development Bank Of India
0
23 December 2008
Punjab National Bank
0
30 December 2022
State Bank Of India
0
20 February 1997
Small Industries Development Bank Of India
0
23 December 2008
Punjab National Bank
0
30 December 2022
State Bank Of India
0
20 February 1997
Small Industries Development Bank Of India
0
23 December 2008
Punjab National Bank
0

Documents

Form DIR-12-26112020_signed
Evidence of cessation;-26112020
Form DPT-3-07032020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-29112019_signed
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Optional Attachment-(1)-29112019
Form MSME FORM I-31102019_signed
Form DPT-3-03072019
Form MSME FORM I-29052019_signed
Optional Attachment-(1)-26112018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-16112018_signed

Frequently Asked Questions

What is the date of Vardhman hoses pvt ltd incorporation?

Incorporation date of the company is 04 April 1996 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

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 6.

Vardhman hoses pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Mayank jain
  • Ashok kumar jain
  • Vanmala jain
  • Vijay jain
  • Dhanender kumar jain
  • Sonia jain