Company Information

CIN
U65999MH1996PLC096908
Status
Date of Incorporation
05 February 1996
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,175,000
Authorised Capital
33,000,000

Directors

Vinayak Dnyanoba Garad
Vinayak Dnyanoba Garad
Director/Designated Partner
for over 2 years
Deepak Pralhad Pind
Deepak Pralhad Pind
Director/Designated Partner
for over 2 years
Sumant Anant Hippargekar
Sumant Anant Hippargekar
Director/Designated Partner
for over 1 year
Abhilash Dinkarrao Savalsure
Abhilash Dinkarrao Savalsure
Director/Designated Partner
for about 1 year
Sandhya Aniruddha Garad
Sandhya Aniruddha Garad
Director/Designated Partner
for over 1 year

Past Directors

Saraswati Shinde
Saraswati Shinde
Director
about 13 years ago
Bharat Madhavrao Kolpe
Bharat Madhavrao Kolpe
Director
over 14 years ago
Shridhar Udhavrao Kolpe
Shridhar Udhavrao Kolpe
Director
over 14 years ago

Documents

Form ADT-1-03042021_signed
Form AOC-4-04012021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-12032020-signed
Form DPT-3-22102019-signed
Form ADT-3-14082019_signed
Resignation letter-14082019
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form MGT-7-15062019_signed
Form MGT-14-13072018-signed
Copy of Board or Shareholders? resolution-06072018
Optional Attachment-(2)-06072018
Optional Attachment-(1)-06072018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180706

Frequently Asked Questions

What is the incorporation date of the Varada finance limited?

Incorporation date of the company is 05 February 1996 .

What is the state of the Varada finance limited incorporation?

The state in which company is incorporated is Pune.

What is the Varada finance limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Varada finance limited?

Varada finance limited has appointed 8 of directors.

Who are the appointed Directors in Varada finance limited?

The appointed directors in the company are:

  • Shridhar udhavrao kolpe
  • Bharat madhavrao kolpe
  • Saraswati shinde
  • Sandhya aniruddha garad
  • Abhilash dinkarrao savalsure
  • Sumant anant hippargekar
  • Deepak pralhad pind
  • Vinayak dnyanoba garad