Company Information

CIN
Status
Date of Incorporation
18 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
12,881,290
Authorised Capital
50,000,000

Directors

Neetu Kishore
Neetu Kishore
Director/Designated Partner
over 2 years ago
Arnav Kishore
Arnav Kishore
Director/Designated Partner
almost 3 years ago
Aman Kishore
Aman Kishore
Managing Director
over 13 years ago

Registered Trademarks

Vaaan Tech Systems & Infra... Vaaan Infra

[Class : 9] Scientific, Research, Navigation, Surveying, Photographic, Cinematographic, Audiovisual, Optical, Weighing, Measuring, Signalling, Detecting, Testing, Inspecting, Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling The Distribution Or Use Of Electricity; App...

Tollmax With Device Vaaan Infra

[Class : 37] Installation And Maintenance Of Transportation And Traffic Equipment And Systems

Smart Weigh With Device Vaaan Infra

[Class : 37] Installation And Maintenance Of Transportation And Traffic Equipment And Systems

Charges

98 Crore
28 August 2018
Kotak Mahindra Bank Limited
30 Crore
29 March 2016
Hdfc Bank Limited
21 Crore
02 January 2015
Hdfc Bank Limited
22 Crore
08 February 2014
Icici Bank Limited
3 Crore
16 October 2013
Oriental Bank Of Commerce Delhi
3 Crore
30 December 2011
Oriental Bank Of Commerce
24 Crore
07 July 2021
Hdfc Bank Limited
9 Lak
28 October 2020
Hdfc Bank Limited
8 Lak
05 June 2020
Indusind Bank Ltd.
15 Crore
21 July 2023
Others
0
29 March 2016
Hdfc Bank Limited
0
07 July 2021
Hdfc Bank Limited
0
05 June 2020
Others
0
02 January 2015
Hdfc Bank Limited
0
30 December 2011
Others
0
28 August 2018
Others
0
28 October 2020
Hdfc Bank Limited
0
16 October 2013
Oriental Bank Of Commerce Delhi
0
08 February 2014
Icici Bank Limited
0
21 July 2023
Others
0
29 March 2016
Hdfc Bank Limited
0
07 July 2021
Hdfc Bank Limited
0
05 June 2020
Others
0
02 January 2015
Hdfc Bank Limited
0
30 December 2011
Others
0
28 August 2018
Others
0
28 October 2020
Hdfc Bank Limited
0
16 October 2013
Oriental Bank Of Commerce Delhi
0
08 February 2014
Icici Bank Limited
0
21 July 2023
Others
0
29 March 2016
Hdfc Bank Limited
0
07 July 2021
Hdfc Bank Limited
0
05 June 2020
Others
0
02 January 2015
Hdfc Bank Limited
0
30 December 2011
Others
0
28 August 2018
Others
0
28 October 2020
Hdfc Bank Limited
0
16 October 2013
Oriental Bank Of Commerce Delhi
0
08 February 2014
Icici Bank Limited
0

Documents

Form CHG-1-30122020
Instrument(s) of creation or modification of charge;-30122020
Form DPT-3-24122020_signed
Form MSME FORM I-17122020_signed
Form DPT-3-19102020-signed
Instrument(s) of creation or modification of charge;-22062020
Form CHG-1-22062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200622
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28012020
Supplementary or Test audit report under section 143-28012020
Form AOC - 4 CFS-28012020
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Company CSR policy as per section 135(4)-20112019
Optional Attachment-(1)-20112019
Copy of MGT-8-20112019
Optional Attachment-(2)-20112019
Directors report as per section 134(3)-20112019
Form MSME FORM I-09112019_signed
Form DPT-3-29062019
Form MSME FORM I-08062019_signed
Form CHG-1-14022019_signed
Optional Attachment-(1)-14022019
Instrument(s) of creation or modification of charge;-14022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190214
Form AOC - 4 CFS-02012019-signed