Company Information

CIN
U27101DL2006PTC147948
Status
Date of Incorporation
24 March 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Vivek Malpani
Vivek Malpani
Director/Designated Partner
for over 1 year
Kamal Kishore Malpani
Kamal Kishore Malpani
Director/Designated Partner
for almost 18 years

Past Directors

Hirdesh Kumar Jain
Hirdesh Kumar Jain
Director
over 17 years ago

Charges

1 Crore
08 December 2016
Hdfc Bank Limited
21 Lak
17 August 2016
Hdfc Bank Limited
1 Crore
23 February 2016
Hdfc Bank Limited
20 Lak
06 December 2007
The South Indian Bank Ltd
1 Crore
04 July 2010
Hdfc Bank Limited
7 Lak
28 February 2023
Yes Bank Limited
0
08 December 2016
Hdfc Bank Limited
0
04 July 2010
Hdfc Bank Limited
0
06 December 2007
The South Indian Bank Ltd
0
23 February 2016
Hdfc Bank Limited
0
17 August 2016
Hdfc Bank Limited
0
28 February 2023
Yes Bank Limited
0
08 December 2016
Hdfc Bank Limited
0
04 July 2010
Hdfc Bank Limited
0
06 December 2007
The South Indian Bank Ltd
0
23 February 2016
Hdfc Bank Limited
0
17 August 2016
Hdfc Bank Limited
0
28 February 2023
Yes Bank Limited
0
08 December 2016
Hdfc Bank Limited
0
04 July 2010
Hdfc Bank Limited
0
06 December 2007
The South Indian Bank Ltd
0
23 February 2016
Hdfc Bank Limited
0
17 August 2016
Hdfc Bank Limited
0

Documents

Form DPT-3-04122020-signed
Form AOC-4-07012020_signed
Form ADT-1-06012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Directors report as per section 134(3)-06012020
Optional Attachment-(1)-06012020
Form MGT-7-03012020_signed
Copy of the intimation sent by company-30122019
Copy of written consent given by auditor-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Copy of resolution passed by the company-30122019
Form MGT-14-29102019_signed
Altered memorandum of association-25102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Altered articles of association-25102019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Optional Attachment-(2)-20052019

Frequently Asked Questions

When was the Vardhman metalcon pvt ltd incorporated?

The Vardhman metalcon pvt ltd was incorporated with ROC on 24 March 2006 as .

Where has the Vardhman metalcon pvt ltd been incorporated?

The company was incorporated in Delhi with registration number 147948.

What is the E-filing status of the company?

The status of Vardhman metalcon pvt ltd is Active.

Number of Key Management personnel of the Vardhman metalcon pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Vardhman metalcon pvt ltd?

The appointed directors in the company are:

  • Kamal kishore malpani
  • Vivek malpani
  • Hirdesh kumar jain