Company Information

CIN
U72300WB2013PTC189691
Status
Date of Incorporation
11 January 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,993,200
Authorised Capital
100,000,000

Directors

Sanjay Kumar Chaurasia
Sanjay Kumar Chaurasia
Company Secretary
for over 5 years
Abhishek Poddar
Abhishek Poddar
Director
for almost 12 years
Subramanian Rajagopalan Kalyanam
Subramanian Rajagopalan Kalyanam
Director
for over 10 years
Arup Kumar Gupta
Arup Kumar Gupta
Director/Designated Partner
for almost 3 years
Jayanta Nath Mukhopadhyaya
Jayanta Nath Mukhopadhyaya
Director/Designated Partner
for about 1 year

Past Directors

Vishal Arora
Vishal Arora
Director
over 6 years ago
Arakkonimadom Raghupathy Vishwanathan
Arakkonimadom Raghupathy Vishwanathan
Director
over 6 years ago
Sundar Raj Vijayanagar
Sundar Raj Vijayanagar
Director
almost 7 years ago
Siraj Hussain Syed
Siraj Hussain Syed
Director
almost 7 years ago
Ankur Basu .
Ankur Basu .
Additional Director
about 10 years ago

Charges

55 Crore
28 January 2019
Srei Equipment Finance Limited
17 Crore
04 July 2016
Srei Equipment Finance Limited
6 Crore
28 February 2016
Srei Equipment Finance Limited
13 Crore
22 July 2015
Srei Infrastructure Finance Limited
10 Crore
30 March 2020
Srei Equipment Finance Limited
45 Crore
28 January 2019
Others
0
30 March 2020
Others
0
28 February 2016
Others
0
04 July 2016
Others
0
22 July 2015
Srei Infrastructure Finance Limited
0
28 January 2019
Others
0
30 March 2020
Others
0
28 February 2016
Others
0
04 July 2016
Others
0
22 July 2015
Srei Infrastructure Finance Limited
0
28 January 2019
Others
0
30 March 2020
Others
0
28 February 2016
Others
0
04 July 2016
Others
0
22 July 2015
Srei Infrastructure Finance Limited
0
28 January 2019
Others
0
30 March 2020
Others
0
28 February 2016
Others
0
04 July 2016
Others
0
22 July 2015
Srei Infrastructure Finance Limited
0

Documents

Form SH-7-03022021-signed
Optional Attachment-(1)-02022021
Copy of Board resolution authorizing redemption of redeemable preference shares;-02022021
Form MGT-14-01012021-signed
Form PAS-3-15122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Copy of Board resolution authorizing redemption of redeemable preference shares;-15122020
Optional Attachment-(1)-15122020
Copy of Board or Shareholders? resolution-15122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15122020
Form CHG-4-17112020_signed
Letter of the charge holder stating that the amount has been satisfied-17112020
Letter of the charge holder stating that the amount has been satisfied-20102020
Form CHG-4-20102020_signed
Instrument(s) of creation or modification of charge;-05082020
Optional Attachment-(2)-05082020
Optional Attachment-(1)-05082020
Form CHG-1-05082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200805
Form DPT-3-11052020-signed

Frequently Asked Questions

When was the Vara infrovate private limited incorporated?

The Vara infrovate private limited was incorporated with ROC on 11 January 2013 as .

Where has the Vara infrovate private limited been incorporated?

The company was incorporated in Kolkata with registration number 189691.

What is the E-filing status of the company?

The status of Vara infrovate private limited is Active.

Number of Key Management personnel of the Vara infrovate private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Vara infrovate private limited?

The appointed directors in the company are:

  • Abhishek poddar
  • Subramanian rajagopalan kalyanam
  • Sanjay kumar chaurasia
  • Ankur basu .
  • Arup kumar gupta
  • Siraj hussain syed
  • Sundar raj vijayanagar
  • Arakkonimadom raghupathy vishwanathan
  • Vishal arora
  • Jayanta nath mukhopadhyaya