Company Information

CIN
U45309DL2021PTC377907
Status
Date of Incorporation
04 March 2021
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
4,500,000

Directors

Ved Prakash Pandey
Ved Prakash Pandey
Director/Designated Partner
for over 3 years
Muskan Pandey
Muskan Pandey
Director/Designated Partner
for over 3 years
Shweta Pandey
Shweta Pandey
Director/Designated Partner
for about 1 year

Past Directors

Charges

17 August 2023
City Union Bank Limited
0
17 August 2023
City Union Bank Limited
0
17 August 2023
City Union Bank Limited
0
17 August 2023
City Union Bank Limited
0

Documents

List of share holders, debenture holders;-25112022
List of Directors;-25112022
Form MGT-7A-25112022
Form AOC-4-07112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Copy of the intimation sent by company-14102022
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Form ADT-1-14102022
Form SH-7-12072022-signed
Form PAS-3-12072022_signed
Copy of Board or Shareholders? resolution-12072022
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.-12072022
Altered memorandum of assciation;-06072022
Copy of the resolution for alteration of capital;-06072022
Form PAS-3-11062022_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.-10062022
Copy of Board or Shareholders? resolution-10062022
Form SH-7-24052022-signed

Frequently Asked Questions

What is the date on which the Vyan ventures private limited incorporated?

Vyan ventures private limited was incorporated on 04 March 2021 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Vyan ventures private limited compliant?

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

What is the number of directors associated with Vyan ventures private limited?

3 of directors are associated with the company.

What is the number of directors associated with Vyan ventures private limited?

3 of directors are associated with the company.