Company Information

CIN
Status
Date of Incorporation
08 September 2003
Classes
Listing Status
Unlisted
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Metals And Metal Ores Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,320,000
Authorised Capital
40,000,000

Directors

Minakshi Jain
Minakshi Jain
Beneficial Owner
for over 4 years
Rajat Jain
Rajat Jain
Director/Designated Partner
for about 2 years
Indu Bala Jain
Indu Bala Jain
Beneficial Owner
for over 4 years
Rakesh Chand Jain
Rakesh Chand Jain
Director/Designated Partner
for about 13 years

Past Directors

Sambhu Prasad Choudhary
Sambhu Prasad Choudhary
Director
about 10 years ago
Sushil Kumar Gangaprasad Singh
Sushil Kumar Gangaprasad Singh
Director
almost 19 years ago

Charges

0
30 August 2007
Bank Of Baroda
2 Crore
30 August 2007
Bank Of Baroda
0
30 August 2007
Bank Of Baroda
0
30 August 2007
Bank Of Baroda
0

Documents

Letter of the charge holder stating that the amount has been satisfied-15052020
Form CHG-4-15052020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200515
Form BEN - 2-27042020_signed
Optional Attachment-(1)-27042020
Declaration under section 90-27042020
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
List of share holders, debenture holders;-28112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-09072019-signed

Frequently Asked Questions

What is the date of Vedvyas minerals private limited incorporation?

Incorporation date of the company is 08 September 2003 .

Where are the documents of the company based?

The documents of the company are based in Cuttack.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Vedvyas minerals private limited has appointed how many directors?

The appointed directors in the company are:

  • Sushil kumar gangaprasad singh
  • Rakesh chand jain
  • Sambhu prasad choudhary
  • Rajat jain
  • Indu bala jain
  • Minakshi jain