Company Information

CIN
U45201GJ2011PTC064592
Status
Date of Incorporation
24 March 2011
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Dipakkumar Shah Ramanlal
Dipakkumar Shah Ramanlal
Director
for over 13 years
Bhavikkumar Ashokbhai Vaghela
Bhavikkumar Ashokbhai Vaghela
Director/Designated Partner
for over 1 year
Moiz Joharbhai Rajpurwala
Moiz Joharbhai Rajpurwala
Director/Designated Partner
for over 1 year

Past Directors

Manishkumar Sevantilal Zaveri
Manishkumar Sevantilal Zaveri
Director
over 13 years ago
Dalpatlal Mansukhlal Shah
Dalpatlal Mansukhlal Shah
Director
over 13 years ago

Charges

0
03 September 2012
Oriental Bank Of Commerce
4 Crore
03 September 2012
Oriental Bank Of Commerce
0
03 September 2012
Oriental Bank Of Commerce
0
03 September 2012
Oriental Bank Of Commerce
0

Documents

Form DIR-12-02102020_signed
Optional Attachment-(1)-29092020
Evidence of cessation;-29092020
Notice of resignation;-29092020
Form ADT-1-22092020_signed
Copy of resolution passed by the company-20092020
Copy of the intimation sent by company-20092020
Copy of written consent given by auditor-20092020
Form ADT-3-25082020_signed
Resignation letter-25082020
Form INC-22-12032020_signed
Copies of the utility bills as mentioned above (not older than two months)-11032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032020
Copy of board resolution authorizing giving of notice-11032020
Form MGT-14-09032020_signed
Optional Attachment-(1)-09032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032020
Form DIR-12-07032020_signed
Optional Attachment-(1)-07032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032020

Frequently Asked Questions

What is the date of Vardhman probuild private limited incorporation?

Incorporation date of the company is 24 March 2011 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 5.

Vardhman probuild private limited has appointed how many directors?

The appointed directors in the company are:

  • Dipakkumar shah ramanlal
  • Dalpatlal mansukhlal shah
  • Manishkumar sevantilal zaveri
  • Moiz joharbhai rajpurwala
  • Bhavikkumar ashokbhai vaghela