Company Information

CIN
U51398DL1985PLC120978
Status
Date of Incorporation
25 February 1985
Classes
Listing Status
Unlisted
Type
State
ROC
ROC Delhi
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
145,653,150
Authorised Capital
150,000,000

Directors

Bharat Mehra
Bharat Mehra
Director/Designated Partner
for over 1 year
Anil Kumar Gupta
Anil Kumar Gupta
Director/Designated Partner
for over 1 year
Ajay Mehra
Ajay Mehra
Director/Designated Partner
for over 1 year
Hritika Anand
Hritika Anand
Director/Designated Partner
for over 1 year

Past Directors

Kartik Gulani
Kartik Gulani
Additional Director
almost 10 years ago
Utsov Dhowan Chandan
Utsov Dhowan Chandan
Director
about 11 years ago
Prakash Barnwal
Prakash Barnwal
Company Secretary
over 13 years ago
Jaspreet Singh Chadha
Jaspreet Singh Chadha
Additional Director
almost 14 years ago
Madhu Rani Mehra
Madhu Rani Mehra
Director
about 16 years ago
Anuj Arora
Anuj Arora
Company Secretary
almost 17 years ago

Charges

25 November 2011
Andhra Bank
0
22 July 2004
State Bank Of Travancore
0
22 July 2004
State Bank Of Travancore
0
17 November 2006
Indian Overseas Bank
0
17 November 2006
Indian Overseas Bank
0
23 July 2004
State Bank Of Travancore
0
22 July 2004
State Bank Of Travancore
0
27 December 2013
Punjab National Bank
0
25 February 2016
Others
0
02 August 2016
Others
0
20 September 2011
Others
0
20 July 2010
Others
0
31 July 2007
Others
0
30 November 2019
Others
0
29 July 2019
Others
0
18 November 2006
Others
0
19 July 2010
Others
0

Frequently Asked Questions

What is the date of Varahi diamonds and finance limited incorporation?

Incorporation date of the company is 25 February 1985 .

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Varahi diamonds and finance limited has appointed how many directors?

The appointed directors in the company are:

  • Utsov dhowan chandan
  • Kartik gulani
  • Bharat mehra
  • Ajay mehra
  • Jaspreet singh chadha
  • Madhu rani mehra
  • Prakash barnwal
  • Anuj arora
  • Anil kumar gupta
  • Hritika anand