Company Information

CIN
Status
Date of Incorporation
05 June 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,694,500
Authorised Capital
40,000,000

Directors

Nitin Kohli
Nitin Kohli
Director/Designated Partner
about 2 years ago
Tanmay Kohli
Tanmay Kohli
Director/Designated Partner
over 8 years ago
Mukti Kohli
Mukti Kohli
Director/Designated Partner
about 11 years ago

Past Directors

Kiran Kohli
Kiran Kohli
Director
over 8 years ago
Sanjiv Bhasin
Sanjiv Bhasin
Director
almost 15 years ago

Registered Trademarks

The Mansion M.G.Investment L.L.C

[Class : 36] Real Estate Services, Real Estate Agencies, Real Estate Management, Real Estate Brokers, Leasing Of Real Estate, Rent Collection, Rental Of Offices, Renting Of Flats And Villas And All Other Services Relating To Real Estate.

Dz [Logo] A S Investment

[Class : 40] Services In Producing And Manufacturing Plastic Cards And Other Kinds Of Cards. Included In Class 40.

Dz With Device A S Investment

[Class : 9] Magnetic Coded Cards; Credit Cards; Debit Cards; Payment Cards; Charge Cards; Computer Chip Cards
View +1 more Brands for Vachanband Investmentlimited.

Documents

List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form MGT-7-16122019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Form MGT-14-11112019_signed
Form ADT-1-09112019_signed
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
Copy of the intimation sent by company-09112019
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form AOC-4-01122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-27112017_signed
Form DIR-12-28102017_signed
Letter of appointment;-27102017
Evidence of cessation;-27102017
Notice of resignation;-27102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102017
Form AOC-4-28112016
Form MGT-7-28112016_signed