Company Information

CIN
U74899DL1987PTC027154
Status
Date of Incorporation
27 February 1987
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
5,256,500
Authorised Capital
7,500,000

Directors

Ravi Saraf
Ravi Saraf
Additional Director
for over 7 years
Raghav Agarwal
Raghav Agarwal
Director/Designated Partner
for almost 10 years
Seema Agarwal
Seema Agarwal
Director/Designated Partner
for over 7 years

Past Directors

Om Prakash Agarwal
Om Prakash Agarwal
Director
over 14 years ago
Sunita Goyal
Sunita Goyal
Director
about 17 years ago
Rajesh Goyal
Rajesh Goyal
Director
about 17 years ago

Charges

0
27 July 2010
Punjab National Bank
5 Crore
29 June 2009
Punjab National Bank
7 Lak
16 February 2008
Punjab National Bank
60 Lak
04 August 1994
Bank Of Baroda
90 Lak
16 February 2008
Punjab National Bank
0
27 July 2010
Punjab National Bank
0
04 August 1994
Bank Of Baroda
0
29 June 2009
Punjab National Bank
0
16 February 2008
Punjab National Bank
0
27 July 2010
Punjab National Bank
0
04 August 1994
Bank Of Baroda
0
29 June 2009
Punjab National Bank
0
16 February 2008
Punjab National Bank
0
27 July 2010
Punjab National Bank
0
04 August 1994
Bank Of Baroda
0
29 June 2009
Punjab National Bank
0

Documents

Directors report as per section 134(3)-20082018
List of share holders, debenture holders;-20082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082018
Form AOC-4-20082018_signed
Form MGT-7-20082018_signed
Form INC-28-18072018-signed
Form CHG-4-18072018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180718
Optional Attachment-(2)-10072018
Copy of court order or NCLT or CLB or order by any other competent authority.-10072018
Optional Attachment-(1)-10072018
Optional Attachment-(4)-10072018
Optional Attachment-(3)-10072018
Optional Attachment-(3)-18062018
Copy of court order or NCLT or CLB or order by any other competent authority.-18062018
Optional Attachment-(2)-18062018
Optional Attachment-(1)-18062018
Optional Attachment-(4)-18062018
Letter of the charge holder stating that the amount has been satisfied-30032018
Form e-CODS-29032018_signed

Frequently Asked Questions

When was the Vardhman veneers private limited incorporated?

The Vardhman veneers private limited was incorporated with ROC on 27 February 1987 as .

Where has the Vardhman veneers private limited been incorporated?

The company was incorporated in Delhi with registration number 027154.

What is the E-filing status of the company?

The status of Vardhman veneers private limited is Active.

Number of Key Management personnel of the Vardhman veneers private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Vardhman veneers private limited?

The appointed directors in the company are:

  • Om prakash agarwal
  • Ravi saraf
  • Seema agarwal
  • Raghav agarwal
  • Rajesh goyal
  • Sunita goyal