Company Information

CIN
U25313UP1982PTC005555
Status
Date of Incorporation
11 February 1982
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,524,800
Authorised Capital
50,000,000

Directors

Hari Singh
Hari Singh
Director/Designated Partner
for over 3 years
Rupesh Kumar Malhotra
Rupesh Kumar Malhotra
Director/Designated Partner
for over 1 year
Anmol Jain
Anmol Jain
Director/Designated Partner
for over 1 year
Sunita Jain
Sunita Jain
Director/Designated Partner
for over 1 year

Past Directors

Nitin Agarwal
Nitin Agarwal
Director
about 13 years ago
Rajesh Kumar Singh
Rajesh Kumar Singh
Director
almost 18 years ago

Charges

25 Crore
14 February 2017
State Bank Of India
24 Crore
28 July 2020
Union Bank Of India
19 Lak
30 August 2022
Others
0
21 August 2021
Hdfc Bank Limited
0
28 July 2020
Others
0
14 February 2017
State Bank Of India
0
30 August 2022
Others
0
21 August 2021
Hdfc Bank Limited
0
28 July 2020
Others
0
14 February 2017
State Bank Of India
0

Documents

Form DIR-12-17022021_signed
Form DPT-3-23102020-signed
Form CHG-1-09102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201009
Instrument(s) of creation or modification of charge;-08102020
Instrument(s) of creation or modification of charge;-01092020
Form CHG-1-01092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200901
Form DPT-3-21042020-signed
Form MGT-7-23012020_signed
Form AOC-4-23012020_signed
List of share holders, debenture holders;-18012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Optional Attachment-(2)-17012020
Optional Attachment-(1)-17012020
Directors report as per section 134(3)-17012020
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-08072019-signed

Frequently Asked Questions

When was the Shri varu polytex private limited incorporated?

The Shri varu polytex private limited was incorporated with ROC on 11 February 1982 as .

Where has the Shri varu polytex private limited been incorporated?

The company was incorporated in Kanpur with registration number 005555.

What is the E-filing status of the company?

The status of Shri varu polytex private limited is Active.

Number of Key Management personnel of the Shri varu polytex private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Shri varu polytex private limited?

The appointed directors in the company are:

  • Rajesh kumar singh
  • Anmol jain
  • Sunita jain
  • Nitin agarwal
  • Rupesh kumar malhotra
  • Hari singh