Company Information

CIN
L27100PB2010PLC033930
Status
Date of Incorporation
14 May 2010
Classes
Listing Status
Listed
Type
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

Directors

Soumya Jain
Soumya Jain
Director/Designated Partner
for about 1 year
Toshio Ito
Toshio Ito
Director/Designated Partner
for over 2 years
Shri Paul Oswal
Shri Paul Oswal
Director/Designated Partner
for over 1 year
Jayant Davar
Jayant Davar
Director
for about 10 years
Shakun Oswal
Shakun Oswal
Director
for over 14 years
Rajeev Gupta
Rajeev Gupta
Director/Designated Partner
for over 1 year
Vidya Shah
Vidya Shah
Director/Designated Partner
for over 1 year
Bal Krishan Choudhary
Bal Krishan Choudhary
Director/Designated Partner
for over 13 years
Rajendar Kumar Rewari
Rajendar Kumar Rewari
Director/Designated Partner
for over 2 years
Sachit Jain
Sachit Jain
Director/Designated Partner
for over 1 year
Suchita Jain
Suchita Jain
Director/Designated Partner
for over 14 years
Shubhra Bhattacharya
Shubhra Bhattacharya
Director/Designated Partner
for about 5 years
Sanjoy Bhattacharyya
Sanjoy Bhattacharyya
Director/Designated Partner
for over 1 year
Raghav Chandra
Raghav Chandra
Director/Designated Partner
for about 1 year
Sanjeev Pahwa
Sanjeev Pahwa
Director/Designated Partner
for over 1 year
Rakesh Naginchand Jain
Rakesh Naginchand Jain
Director/Designated Partner
for about 6 years

Past Directors

Suman Chatterjee
Suman Chatterjee
Additional Director
over 2 years ago
Takashi Ishigami
Takashi Ishigami
Additional Director
almost 5 years ago
Rajinder Kumar Jain
Rajinder Kumar Jain
Additional Director
over 13 years ago
Mukund Choudhary
Mukund Choudhary
Additional Director
over 13 years ago
Prafulbhai Anubhai Shah
Prafulbhai Anubhai Shah
Additional Director
over 13 years ago
Ramni Nirula
Ramni Nirula
Additional Director
over 13 years ago

Charges

630 Crore
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
Copy of shareholders resolution-14052020
-14052020

Frequently Asked Questions

What is the date on which the Vardhman special steels limited incorporated?

Vardhman special steels limited was incorporated on 14 May 2010 .

In which state has the company been incorporated?

The company is based in Chandigarh.

Is the Vardhman special steels limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Vardhman special steels limited?

22 of directors are associated with the company.

What is the number of directors associated with Vardhman special steels limited?

22 of directors are associated with the company.