Company Information

CIN
Status
Date of Incorporation
17 December 1982
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,508,000
Authorised Capital
12,500,000

Directors

Narendra Mohan Agarwal
Narendra Mohan Agarwal
Director
for over 26 years
Praveen Kumar Kumar
Praveen Kumar Kumar
Director
for over 1 year
Dinesh Chand Agarwal
Dinesh Chand Agarwal
Beneficial Owner
for over 24 years

Past Directors

Sudha Rani Agarwal
Sudha Rani Agarwal
Director
over 15 years ago

Documents

Form PAS-3-06112020_signed
Copy of Board or Shareholders? resolution-05112020
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.-05112020
Complete record of private placement offers and acceptances in Form PAS-5.-05112020
Optional Attachment-(1)-05112020
Form DPT-3-20102020-signed
Form MGT-7-05012020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form AOC-4-14112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-29062019
Copy of written consent given by auditor-03042019

Frequently Asked Questions

When was the R k varshney and sons private limited incorporated?

The R k varshney and sons private limited was incorporated with ROC on 17 December 1982 as .

Where has the R k varshney and sons private limited been incorporated?

The company was incorporated in Kanpur with registration number 005889.

What is the E-filing status of the company?

The status of R k varshney and sons private limited is Active.

Number of Key Management personnel of the R k varshney and sons private limited?

The company has 4 key management personnel in the company.

Who are the directors of the R k varshney and sons private limited?

The appointed directors in the company are:

  • Dinesh chand agarwal
  • Praveen kumar kumar
  • Sudha rani agarwal
  • Narendra mohan agarwal