Company Information

CIN
U11101UR1999PTC024687
Status
Date of Incorporation
17 August 1999
Classes
Listing Status
Unlisted
Type
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Off Shore Petroleum Extraction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
3,900,000
Authorised Capital
4,000,000

Directors

Veena Jain
Veena Jain
Director/Designated Partner
for about 5 years
Veeresh Jain
Veeresh Jain
Director/Designated Partner
for over 1 year
Nishant Jain
Nishant Jain
Director/Designated Partner
for over 1 year
Manish Jain
Manish Jain
Director/Designated Partner
for almost 17 years
Gaurav Jain
Gaurav Jain
Director/Designated Partner
for over 8 years

Past Directors

Richa Jain
Richa Jain
Director
over 13 years ago

Charges

1 Crore
10 June 2011
Punjab National Bank
30 Lak
08 August 2009
Punjab National Bank
1 Crore
11 December 2010
Punjab National Bank
80 Lak
10 June 2011
Punjab National Bank
0
08 August 2009
Punjab National Bank
0
11 December 2010
Punjab National Bank
0
10 June 2011
Punjab National Bank
0
08 August 2009
Punjab National Bank
0
11 December 2010
Punjab National Bank
0
10 June 2011
Punjab National Bank
0
08 August 2009
Punjab National Bank
0
11 December 2010
Punjab National Bank
0
10 June 2011
Punjab National Bank
0
08 August 2009
Punjab National Bank
0
11 December 2010
Punjab National Bank
0

Documents

Form DPT-3-18112020-signed
Form MGT-7-13102020_signed
Form AOC-4-12102020_signed
List of share holders, debenture holders;-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Directors report as per section 134(3)-10102020
Form ADT-1-25092019_signed
List of share holders, debenture holders;-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Copy of the intimation sent by company-25092019
Directors report as per section 134(3)-25092019
Copy of resolution passed by the company-25092019
Copy of written consent given by auditor-25092019
Form AOC-4-25092019_signed
Form MGT-7-25092019_signed
Form BEN - 2-07092019_signed
Optional Attachment-(1)-05092019
Declaration under section 90-05092019
Form DPT-3-30072019-signed
Copy of board resolution authorizing giving of notice-17042019

Frequently Asked Questions

What is the incorporation date of the Vardhman petrochem private limited?

Incorporation date of the company is 17 August 1999 .

What is the state of the Vardhman petrochem private limited incorporation?

The state in which company is incorporated is Uttarakhand.

What is the Vardhman petrochem private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Vardhman petrochem private limited?

Vardhman petrochem private limited has appointed 6 of directors.

Who are the appointed Directors in Vardhman petrochem private limited?

The appointed directors in the company are:

  • Veeresh jain
  • Gaurav jain
  • Manish jain
  • Richa jain
  • Nishant jain
  • Veena jain