Company Information

CIN
Status
Date of Incorporation
03 June 1997
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
9,000,000
Authorised Capital
10,000,000

Directors

Shanti Lal Jain
Shanti Lal Jain
Director
over 2 years ago
Rahul Jain
Rahul Jain
Director
over 19 years ago

Past Directors

Amita Jain
Amita Jain
Director
almost 18 years ago
Anand Kumar Jain
Anand Kumar Jain
Director
over 28 years ago

Registered Trademarks

Vardhman Vardhman Electromech

[Class : 9] Electric Controlling, Measuring And Regulating Equipment Such As Transformers, Panel, Compact Substation And Stabilizer Which Are Included In Class 9

Charges

14 Crore
26 October 2018
Hdfc Bank Limited
1 Crore
26 March 2010
State Bank Of Bikaner And Jaipur
8 Crore
18 June 1997
State Bank Of India
11 Crore
04 February 2021
Sidbi
2 Crore
06 June 2020
State Bank Of India
60 Lak
21 March 2022
State Bank Of India
0
10 January 2022
Sidbi
0
04 February 2021
Sidbi
0
18 June 1997
State Bank Of India
0
26 October 2018
Hdfc Bank Limited
0
06 June 2020
State Bank Of India
0
26 March 2010
State Bank Of Bikaner And Jaipur
0
21 March 2022
State Bank Of India
0
10 January 2022
Sidbi
0
04 February 2021
Sidbi
0
18 June 1997
State Bank Of India
0
26 October 2018
Hdfc Bank Limited
0
06 June 2020
State Bank Of India
0
26 March 2010
State Bank Of Bikaner And Jaipur
0

Documents

Form CHG-1-12062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200612
Optional Attachment-(1)-10062020
Optional Attachment-(2)-10062020
Optional Attachment-(4)-10062020
Instrument(s) of creation or modification of charge;-10062020
Optional Attachment-(3)-10062020
Letter of the charge holder stating that the amount has been satisfied-27032020
Form CHG-4-27032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200327
Instrument(s) of creation or modification of charge;-06012020
Optional Attachment-(2)-06012020
Optional Attachment-(3)-06012020
Optional Attachment-(1)-06012020
Optional Attachment-(4)-06012020
Form CHG-1-06012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200106
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form DPT-3-19102019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-13102019
Optional Attachment-(1)-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed