Company Information

CIN
Status
Date of Incorporation
09 January 1996
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
3,500,000

Directors

Naveen Sanghi
Naveen Sanghi
Director
for almost 29 years
Subir Bakliwal
Subir Bakliwal
Director
for over 1 year
Sunita Jain
Sunita Jain
Director/Designated Partner
for almost 29 years
Usha Gangwal
Usha Gangwal
Director
for almost 29 years
Shekhar Gangwal
Shekhar Gangwal
Director
for almost 29 years
Sunil Jain
Sunil Jain
Director/Designated Partner
for over 1 year

Past Directors

Charges

12 Crore
31 March 1997
Union Bank Of India
6 Lak
17 December 2019
Hdfc Bank Limited
11 Crore
22 December 2021
Hdfc Bank Limited
0
30 December 2021
Hdfc Bank Limited
0
17 December 2019
Hdfc Bank Limited
0
31 March 1997
Union Bank Of India
0
22 December 2021
Hdfc Bank Limited
0
30 December 2021
Hdfc Bank Limited
0
17 December 2019
Hdfc Bank Limited
0
31 March 1997
Union Bank Of India
0

Documents

Form CHG-1-21092020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200921
Optional Attachment-(1)-29082020
Instrument(s) of creation or modification of charge;-29082020
Optional Attachment-(2)-29082020
Form CHG-1-29022020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200229
Optional Attachment-(2)-13022020
Instrument(s) of creation or modification of charge;-13022020
Optional Attachment-(1)-13022020
Form ADT-1-11122019_signed
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed

Frequently Asked Questions

What is the date of Vardhman medicose pvt. ltd. incorporation?

Incorporation date of the company is 09 January 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 medicose pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Naveen sanghi
  • Subir bakliwal
  • Sunil jain
  • Sunita jain
  • Shekhar gangwal
  • Usha gangwal