Company Information

CIN
Status
Date of Incorporation
10 September 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Aluminum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
5,687,220
Authorised Capital
10,000,000

Directors

Lakhmi Chand Jain
Lakhmi Chand Jain
Director/Designated Partner
for over 1 year
Sanjay Jain
Sanjay Jain
Director/Designated Partner
for over 1 year

Past Directors

Ashok Kumar
Ashok Kumar
Director
over 9 years ago
Sushil Kumar Jain
Sushil Kumar Jain
Director
over 27 years ago

Charges

13 Crore
28 September 2014
Electronica Finance Limited
1 Crore
19 May 2011
Hdfc Bank Limited
12 Crore
29 April 2009
Karur Vysya Bank
4 Lak
22 April 2008
Karur Vysya Bank Limited
18 Lak
23 July 2010
Vijaya Bank
7 Crore
25 November 2009
Vijaya Bank
7 Crore
15 December 2009
Vijaya Bank
3 Crore
07 November 1997
Centurion Bank Of Punjab Limited
3 Crore
14 March 2008
Karur Vysya Bank Limited
3 Crore
29 September 2008
Karur Vysya Bank Limited
7 Crore
22 January 2009
The Karur Vysya Bank Limited
50 Lak
09 March 2009
Karur Vysya Bank Limited
3 Crore
28 September 2014
Electronica Finance Limited
0
19 May 2011
Hdfc Bank Limited
0
23 July 2010
Vijaya Bank
0
14 March 2008
Karur Vysya Bank Limited
0
07 November 1997
Centurion Bank Of Punjab Limited
0
25 November 2009
Vijaya Bank
0
15 December 2009
Vijaya Bank
0
09 March 2009
Karur Vysya Bank Limited
0
22 January 2009
The Karur Vysya Bank Limited
0
29 September 2008
Karur Vysya Bank Limited
0
22 April 2008
Karur Vysya Bank Limited
0
29 April 2009
Karur Vysya Bank
0
28 September 2014
Electronica Finance Limited
0
19 May 2011
Hdfc Bank Limited
0
23 July 2010
Vijaya Bank
0
14 March 2008
Karur Vysya Bank Limited
0
07 November 1997
Centurion Bank Of Punjab Limited
0
25 November 2009
Vijaya Bank
0
15 December 2009
Vijaya Bank
0
09 March 2009
Karur Vysya Bank Limited
0
22 January 2009
The Karur Vysya Bank Limited
0
29 September 2008
Karur Vysya Bank Limited
0
22 April 2008
Karur Vysya Bank Limited
0
29 April 2009
Karur Vysya Bank
0
28 September 2014
Electronica Finance Limited
0
19 May 2011
Hdfc Bank Limited
0
23 July 2010
Vijaya Bank
0
14 March 2008
Karur Vysya Bank Limited
0
07 November 1997
Centurion Bank Of Punjab Limited
0
25 November 2009
Vijaya Bank
0
15 December 2009
Vijaya Bank
0
09 March 2009
Karur Vysya Bank Limited
0
22 January 2009
The Karur Vysya Bank Limited
0
29 September 2008
Karur Vysya Bank Limited
0
22 April 2008
Karur Vysya Bank Limited
0
29 April 2009
Karur Vysya Bank
0

Documents

Form DIR-12-230815.OCT
Declaration of the appointee Director- in Form DIR-2-230815.PDF
Optional Attachment 1-230815.PDF
Evidence of cessation-230815.PDF
Form DIR-11-230815.OCT
Form23AC-140215 for the FY ending on-310314-Revised-1.OCT
Form MGT-14-290115.OCT
Copy of resolution-290115.PDF
Form ADT-1-300115.OCT
FormSchV-290115 for the FY ending on-310314.OCT
Form66-290115 for the FY ending on-310314.OCT
Form CHG-1-161014.OCT
Certificate of Registration of Mortgage-131014.PDF
Certificate of Registration of Mortgage-131014.PDF
Instrument of creation or modification of charge-131014.PDF
Optional Attachment 1-131014.PDF
Certificate of Registration of Mortgage-131014.PDF
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-071113 for the FY ending on-310313.OCT
FormSchV-071113 for the FY ending on-310313.OCT

Frequently Asked Questions

When was the Vardhman trading company private limited incorporated?

The Vardhman trading company private limited was incorporated with ROC on 10 September 1997 as .

Where has the Vardhman trading company private limited been incorporated?

The company was incorporated in Delhi with registration number 033711.

What is the E-filing status of the company?

The status of Vardhman trading company private limited is Active.

Number of Key Management personnel of the Vardhman trading company private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Vardhman trading company private limited?

The appointed directors in the company are:

  • Sushil kumar jain
  • Lakhmi chand jain
  • Sanjay jain
  • Ashok kumar