Company Information

CIN
Status
Date of Incorporation
14 June 1995
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Paper Board And Straw Board
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
20,000,000
Authorised Capital
25,000,000

Directors

Jaidev Yogesh Tamrakar
Jaidev Yogesh Tamrakar
Director/Designated Partner
for almost 2 years
Yogesh Kumar Tamrakar
Yogesh Kumar Tamrakar
Director/Designated Partner
for over 29 years

Past Directors

Shankar Prasad Tamrakar
Shankar Prasad Tamrakar
Director
over 29 years ago

Charges

7 Crore
24 March 2016
State Bank Of India
2 Crore
27 August 1996
State Bank Of India
2 Crore
20 February 2020
State Bank Of India
7 Crore
24 March 2016
State Bank Of India
0
20 February 2020
State Bank Of India
0
27 August 1996
State Bank Of India
0
24 March 2016
State Bank Of India
0
20 February 2020
State Bank Of India
0
27 August 1996
State Bank Of India
0
24 March 2016
State Bank Of India
0
20 February 2020
State Bank Of India
0
27 August 1996
State Bank Of India
0
24 March 2016
State Bank Of India
0
20 February 2020
State Bank Of India
0
27 August 1996
State Bank Of India
0
24 March 2016
State Bank Of India
0
20 February 2020
State Bank Of India
0
27 August 1996
State Bank Of India
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201207
Form CHG-1-04122020
Instrument(s) of creation or modification of charge;-04122020
List of share holders, debenture holders;-16102020
Form AOC-4-16102020_signed
Form MGT-7-16102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Optional Attachment-(1)-15102020
Directors report as per section 134(3)-15102020
Form DPT-3-07092020-signed
Letter of the charge holder stating that the amount has been satisfied-29082020
Form CHG-4-29082020_signed
Form PAS-3-07082020_signed
Copy of Board or Shareholders? resolution-07082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06082020
Copy of Board or Shareholders? resolution-06082020
Form PAS-3-04072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04072020
Copy of Board or Shareholders? resolution-04072020

Frequently Asked Questions

What is the date of Vindhya boards pvt ltd incorporation?

Incorporation date of the company is 14 June 1995 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 3.

Vindhya boards pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Shankar prasad tamrakar
  • Yogesh kumar tamrakar
  • Jaidev yogesh tamrakar