Company Information
CIN
Status
Date of Incorporation
14 May 2010
Listing Status
Listed
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
813,085,780
Authorised Capital
1,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Raghav Chandra
Director/Designated Partner
over 1 year ago
over 1 year ago
Soumya Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjoy Bhattacharyya
Director/Designated Partner
over 1 year ago
over 1 year ago
Sachit Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Shri Paul Oswal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vidya Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajeev Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjeev Pahwa
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Toshio Ito
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajendar Kumar Rewari
Director/Designated Partner
over 2 years ago
over 2 years ago
Shubhra Bhattacharya
Director/Designated Partner
over 5 years ago
over 5 years ago
Rakesh Naginchand Jain
Director/Designated Partner
over 6 years ago
over 6 years ago
Jayant Davar
Director
over 10 years ago
over 10 years ago
Bal Krishan Choudhary
Director/Designated Partner
over 13 years ago
over 13 years ago
Suchita Jain
Director/Designated Partner
over 14 years ago
over 14 years ago
Shakun Oswal
Director
over 14 years ago
over 14 years ago
Past Directors
Suman Chatterjee
Additional Director
over 2 years ago
over 2 years ago
Takashi Ishigami
Additional Director
about 5 years ago
about 5 years ago
Rajinder Kumar Jain
Additional Director
almost 14 years ago
almost 14 years ago
Mukund Choudhary
Additional Director
almost 14 years ago
almost 14 years ago
Prafulbhai Anubhai Shah
Additional Director
almost 14 years ago
almost 14 years ago
Ramni Nirula
Additional Director
almost 14 years ago
almost 14 years ago
Charges
28 June 2019
Hdfc Bank Limited
40 Crore
23 January 2019
Icici Bank Limited
75 Crore
29 October 2015
State Bank Of India
28 Crore
29 October 2015
State Bank Of India
65 Crore
25 May 2011
Icici Bank Limited
450 Crore
18 September 2015
Yes Bank Limited
75 Crore
05 December 2011
Axis Bank Limited
87 Crore
20 October 2014
State Bank Of India
7 Crore
08 September 2011
Axis Bank Limited
66 Crore
25 May 2011
Others
0
18 September 2015
Yes Bank Limited
0
28 June 2019
Hdfc Bank Limited
0
23 January 2019
Others
0
08 September 2011
Axis Bank Limited
0
05 December 2011
Axis Bank Limited
0
29 October 2015
State Bank Of India
0
29 October 2015
State Bank Of India
0
20 October 2014
State Bank Of India
0
25 May 2011
Others
0
18 September 2015
Yes Bank Limited
0
28 June 2019
Hdfc Bank Limited
0
23 January 2019
Others
0
08 September 2011
Axis Bank Limited
0
05 December 2011
Axis Bank Limited
0
29 October 2015
State Bank Of India
0
29 October 2015
State Bank Of India
0
20 October 2014
State Bank Of India
0
Documents
Form AOC-4(XBRL)-31122020_signed
Optional Attachment-(1)-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
VSSL-MGT_7_R74572991_VARDHMAN73_20201215165332.xlsm
Copy of MGT-8-11122020
Form MGT-7-11122020_signed
Form MGT-15-07102020_signed
Form MGT-14-07102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Optional Attachment-(2)-06102020
Optional Attachment-(1)-06102020
Form MGT-14-03092020_signed
Optional Attachment-(1)-02092020
Optional Attachment-(2)-02092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020
Form DPT-3-01072020-signed
Form MGT-6-24062020_signed
-24062020
Form MGT-6-14052020_signed
Form MR-1-14052020_signed
-14052020
Copy of board resolution-14052020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -14052020
Copy of shareholders resolution-14052020
Form MGT-14-11052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052020
Form DIR-12-31032020_signed
Form CHG-4-17012020_signed
Letter of the charge holder stating that the amount has been satisfied-17012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200117