Company Information

CIN
Status
Date of Incorporation
27 December 1962
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,915,360
Authorised Capital
400,000,000

Directors

Rajeev Mittal
Rajeev Mittal
Director/Designated Partner
about 2 years ago
Vikas Kumar
Vikas Kumar
Director/Designated Partner
over 2 years ago
Jagdish Rai Singal
Jagdish Rai Singal
Director/Designated Partner
over 2 years ago
Sachit Jain
Sachit Jain
Director/Designated Partner
over 2 years ago
Shri Paul Oswal
Shri Paul Oswal
Director/Designated Partner
over 2 years ago
Pooja Mehta
Pooja Mehta
Director/Designated Partner
about 3 years ago
Manjul Pahwa
Manjul Pahwa
Director/Designated Partner
about 3 years ago
Shakun Oswal
Shakun Oswal
Director/Designated Partner
over 9 years ago
Suchita Jain
Suchita Jain
Director/Designated Partner
over 20 years ago

Past Directors

Devendrabhushan Jain
Devendrabhushan Jain
Additional Director
about 3 years ago
Sanjeev Jain
Sanjeev Jain
Additional Director
about 8 years ago
Apinder Sodhi
Apinder Sodhi
Director
over 12 years ago
Omparkash Sharma
Omparkash Sharma
Director
over 15 years ago
Sat Pal Kanwar
Sat Pal Kanwar
Director
over 17 years ago
Bal Krishan Choudhary
Bal Krishan Choudhary
Director
almost 26 years ago
Chaman Lal Jain
Chaman Lal Jain
Director
over 47 years ago
Surinder Singh Bagai
Surinder Singh Bagai
Director
almost 55 years ago

Registered Trademarks

Aao Bune ( Logo And... Vardhman Holdings

[Class : 23] All Kinds Of Threads, Wool And Knitting Yarns.

Vardhman Knitting Yarn ( Logo... Vardhman Holdings

[Class : 23] Yarns And Threads, For Textile Use.

Vardhman Vardhman Holdings

[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes: Printed Matter; Bookbinding Material: Photographs; Stationery; Adhesives For Stationery Or Household Purposes: Artists' Materials; Paint Brushes: Typewriters And Office Requisites (Except Furniture); Instructional And Teaching Material (Except Apparatus); Plastic Materials For P...
View +18 more Brands for Vardhman Holdings Limited.

Documents

Form Addendum to AOC-4 CSR-28032024_signed
Form MGT-7-21012024_signed
Optional Attachment-(2)-23112023
Optional Attachment-(1)-23112023
Copy of MGT-8-23112023
Form MGT-7-23112023
VHL_MGT_7_2022_23_FINAL_F82954058_VARDHMAN73_20231124120757.xlsm
Form AOC-4 NBFC(IND AS)-07112023_signed
Form AOC-4 CFS NBFC(Ind AS)-02112023_signed
Supplementary or Test audit report under section 143-28102023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-28102023
Optional Attachment-(1)-28102023
Secretarial Audit Report-28102023
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Company CSR policy as per sub-section (4) of section 135-27102023
Secretarial Audit Report-27102023
Details of other Entity(s)-27102023
Optional Attachment-(1)-27102023
Directors report as per section 134(3)-27102023
Form MGT-15-13102023_signed
Optional Attachment-(1)-06102023
Form MR-1-21092023_signed
Form AOC-4 NBFC(IND AS)-16092023_signed
Form Addendum to AOC-4 CSR-31032023
Form MGT-7-26112022
VHL-MGT_7_Final_2021-22_F48510713_VARDHMAN73_20221203180457.xlsm
Copy of MGT-8-26112022
Optional Attachment-(1)-26112022
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022