Company Information

CIN
U51396WB1978PLC031392
Status
Date of Incorporation
20 March 1978
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Stationery Items; Books, Magazines And Newspapers Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
37,430,000
Authorised Capital
50,000,000

Directors

Lalit Kumar Vyas
Lalit Kumar Vyas
Director/Designated Partner
for about 1 year
Vinod Kumar Shivani
Vinod Kumar Shivani
Beneficial Owner
for over 5 years
Karmesh Sankalp Meritia
Karmesh Sankalp Meritia
Director/Designated Partner
for about 1 year
Pawan Kumar Garg
Pawan Kumar Garg
Director
for over 3 years
Shivli A Shukla
Shivli A Shukla
Director/Designated Partner
for over 1 year
Kamalkumar Paliwal
Kamalkumar Paliwal
Director/Designated Partner
for over 1 year

Past Directors

Rahul Jain
Rahul Jain
Additional Director
over 3 years ago
Rashmi Garg
Rashmi Garg
Additional Director
almost 9 years ago
Pravin Kumar Dadoo
Pravin Kumar Dadoo
Director
almost 23 years ago
Mahesh Paliwal .
Mahesh Paliwal .
Director
almost 23 years ago
Kailash Chandra Sethia
Kailash Chandra Sethia
Director
almost 23 years ago

Charges

5 Crore
29 November 2007
State Bank Of Indore
15 Crore
21 October 2020
Hdfc Bank Limited
12 Lak
21 October 2020
Hdfc Bank Limited
19 Lak
01 November 2019
Axis Bank Limited
5 Crore
15 March 2023
Axis Bank Limited
0
21 November 2022
Hdfc Bank Limited
0
08 September 2021
Hdfc Bank Limited
0
21 October 2020
Hdfc Bank Limited
0
01 November 2019
Axis Bank Limited
0
21 October 2020
Hdfc Bank Limited
0
29 November 2007
State Bank Of Indore
0
15 March 2023
Axis Bank Limited
0
21 November 2022
Hdfc Bank Limited
0
08 September 2021
Hdfc Bank Limited
0
21 October 2020
Hdfc Bank Limited
0
01 November 2019
Axis Bank Limited
0
21 October 2020
Hdfc Bank Limited
0
29 November 2007
State Bank Of Indore
0

Documents

Form CHG-1-08022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210111
Form DPT-3-09122020_signed
Instrument(s) of creation or modification of charge;-08122020
Instrument(s) of creation or modification of charge;-07122020
Optional Attachment-(1)-08122020
Optional Attachment-(2)-08122020
Optional Attachment-(1)-07122020
Optional Attachment-(2)-07122020
Form DPT-3-23042020-signed
Form SH-7-11022020-signed
Form MGT-14-07022020_signed
Copy of the resolution for alteration of capital;-07022020
Altered memorandum of assciation;-07022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022020
Altered memorandum of association-07022020
Form MGT-7-15122019_signed
Form CHG-1-06122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191204
Instrument(s) of creation or modification of charge;-04122019

Frequently Asked Questions

What is the incorporation date of the Vardhman solvent extraction industries ltd?

Incorporation date of the company is 20 March 1978 .

What is the state of the Vardhman solvent extraction industries ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Vardhman solvent extraction industries ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Vardhman solvent extraction industries ltd?

Vardhman solvent extraction industries ltd has appointed 11 of directors.

Who are the appointed Directors in Vardhman solvent extraction industries ltd?

The appointed directors in the company are:

  • Kailash chandra sethia
  • Mahesh paliwal .
  • Kamalkumar paliwal
  • Pawan kumar garg
  • Vinod kumar shivani
  • Rashmi garg
  • Pravin kumar dadoo
  • Shivli a shukla
  • Rahul jain
  • Karmesh sankalp meritia
  • Lalit kumar vyas