Company Information

CIN
Status
Date of Incorporation
28 July 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
880,700
Authorised Capital
2,500,000

Directors

Shailesh Maurya
Shailesh Maurya
Director/Designated Partner
for over 15 years
Roshan Lal
Roshan Lal
Director/Designated Partner
for over 15 years
Anuradha Singal
Anuradha Singal
Director/Designated Partner
for over 15 years
Ajay Kumar Singal
Ajay Kumar Singal
Director/Designated Partner
for over 1 year

Past Directors

Daya Wati
Daya Wati
Additional Director
over 15 years ago
Rajesh Garg
Rajesh Garg
Director
about 18 years ago
Vijay Varshney
Vijay Varshney
Director
over 30 years ago

Documents

Form AOC-4-22032021_signed
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 MGT-14-19112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-17112019_signed
Form MGT-14-01112019-signed
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Form DPT-3-26072019
Optional Attachment-(1)-26072019
Form DIR-12-08062019_signed
Evidence of cessation;-30052019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form MGT-14-01112018-signed

Frequently Asked Questions

What is the date on which the Varshney financial servics private limited incorporated?

Varshney financial servics private limited was incorporated on 28 July 1994 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Varshney financial servics private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Varshney financial servics private limited?

7 of directors are associated with the company.

What is the number of directors associated with Varshney financial servics private limited?

7 of directors are associated with the company.