Company Information

CIN
U10300DL2010PTC197802
Status
Date of Incorporation
08 January 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Peat Extraction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
45,000,000
Authorised Capital
250,000,000

Directors

Shiv Charan Sharma
Shiv Charan Sharma
Director/Designated Partner
for over 1 year
Sunit Kumar
Sunit Kumar
Director/Designated Partner
for about 1 year
Rajiv Kumar Relan
Rajiv Kumar Relan
Director
for almost 15 years
Rajiv Natvarlal Gandhi
Rajiv Natvarlal Gandhi
Manager/Secretary
for about 5 years
Maneesh Agarwal
Maneesh Agarwal
Director/Designated Partner
for almost 2 years
Gaurav Guptaa
Gaurav Guptaa
Director/Designated Partner
for almost 15 years

Past Directors

Sandeep Pokharna
Sandeep Pokharna
Additional Director
almost 2 years ago
Gaurav Gupta
Gaurav Gupta
Additional Director
about 3 years ago
Ajai Kumar Jain
Ajai Kumar Jain
Director
over 9 years ago
Rajendra Prasad Tulsian
Rajendra Prasad Tulsian
Director
over 11 years ago
Kamlesh Sharma
Kamlesh Sharma
Director
almost 15 years ago

Charges

13 Crore
19 May 2010
Punjab National Bank
13 Crore
19 May 2010
Punjab National Bank
0
19 May 2010
Punjab National Bank
0
19 May 2010
Punjab National Bank
0

Documents

Directors report as per section 134(3)-11112020
List of share holders, debenture holders;-11112020
Form MGT-7-12112020_signed
Form AOC-4-12112020_signed
List of share holders, debenture holders;-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Directors report as per section 134(3)-11112020
Form DPT-3-19082020-signed
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
List of share holders, debenture holders;-10102019
Form DIR-12-07102019_signed
Optional Attachment-(1)-07102019
Optional Attachment-(1)-26092019
Copy of written consent given by auditor-26092019
Optional Attachment-(2)-26092019
Optional Attachment-(3)-26092019
Copy of resolution passed by the company-26092019

Frequently Asked Questions

When was the Wardha vaalley coal field private limited incorporated?

The Wardha vaalley coal field private limited was incorporated with ROC on 08 January 2010 as .

Where has the Wardha vaalley coal field private limited been incorporated?

The company was incorporated in Delhi with registration number 197802.

What is the E-filing status of the company?

The status of Wardha vaalley coal field private limited is Active.

Number of Key Management personnel of the Wardha vaalley coal field private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Wardha vaalley coal field private limited?

The appointed directors in the company are:

  • Rajiv kumar relan
  • Gaurav guptaa
  • Ajai kumar jain
  • Rajendra prasad tulsian
  • Rajiv natvarlal gandhi
  • Kamlesh sharma
  • Maneesh agarwal
  • Gaurav gupta
  • Sandeep pokharna
  • Shiv charan sharma
  • Sunit kumar