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VARDHAN FINVEST LIMITED

CIN : U74140WB2006PLC108600
|
ROC : RoC-Kolkata
Amalgamated
Last Updated On : 07-05-2023
CINU74140WB2006PLC108600
Company NameVARDHAN FINVEST LIMITED
ROC CodeRoC-Kolkata
Registration Number108600
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)2,20,00,000
Paid up Capital (Rs)71,54,280
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation20-03-2006
Registered AddressKCI PLAZA, 7TH FLOOR 23C, ASHUTOSH CHOWDHURY AVENUE KOLKATA Kolkata WB 700019 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM02-09-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00003775NARENDRA KUMAR SETHIA20-03-2006
00003802NIRMAL KUMAR NOLKHA01-02-2012
01971079GAUTAM JAMER24-12-2007
02097441SAUMYA VARDHAN KANORIA29-06-2013
VARDHAN FINVEST LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 20-03-2006. Its Corporate Identification Number (CIN) is U74140WB2006PLC108600, and it carries the registration number 108600. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, VARDHAN FINVEST LIMITED has an authorised share capital of ₹2,20,00,000 and paid-up capital of ₹71,54,280. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is KCI PLAZA, 7TH FLOOR 23C, ASHUTOSH CHOWDHURY AVENUE KOLKATA Kolkata WB 700019 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for VARDHAN FINVEST LIMITED?
    KCI PLAZA, 7TH FLOOR 23C, ASHUTOSH CHOWDHURY AVENUE KOLKATA Kolkata WB 700019 IN
  • Who are the owners / directors of VARDHAN FINVEST LIMITED?
    • NARENDRA KUMAR SETHIA
    • NIRMAL KUMAR NOLKHA
    • GAUTAM JAMER
    • SAUMYA VARDHAN KANORIA
  • How can I contact VARDHAN FINVEST LIMITED?
    [email protected]
  • When was VARDHAN FINVEST LIMITED established?
    It was founded on 20-03-2006 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,75,600
MGT-7₹ 2,63,600
Total Penalty₹ 5,39,200
🎉90% WAIVER APPLIED
- ₹ 4,85,280
Amount Payable (10%)₹ 53,920
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.