Company Information

CIN
U74899UP1990PTC044922
Status
Date of Incorporation
07 May 1990
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
27 September 2023
Paid Up Capital
73,808,760
Authorised Capital
90,935,000

Directors

Vishal Bajpai
Vishal Bajpai
Director/Designated Partner
for over 1 year
Aparajit Bhalchandra Bhandarkar
Aparajit Bhalchandra Bhandarkar
Director/Designated Partner
for over 1 year
Amit Sarup
Amit Sarup
Director
for about 11 years
Pervez Diniar Bajan
Pervez Diniar Bajan
Additional Director
for over 8 years
Parvathy Anantakrishnan
Parvathy Anantakrishnan
Director/Designated Partner
for about 8 years
Tiruvilvamala Subramanian Anantakrishnan
Tiruvilvamala Subramanian Anantakrishnan
Director/Designated Partner
for over 1 year

Past Directors

Kishore Belai
Kishore Belai
Additional Director
over 8 years ago
Gautam Kainth
Gautam Kainth
Director
about 10 years ago
Shiromani Vijay
Shiromani Vijay
Director
about 14 years ago
Shyam Sunder Vijay
Shyam Sunder Vijay
Director
about 24 years ago

Documents

Form ADT-1-10122020_signed
Form MGT-7-10122020_signed
Copy of the intimation sent by company-09122020
Copy of resolution passed by the company-09122020
List of share holders, debenture holders;-09122020
Optional Attachment-(1)-09122020
Copy of written consent given by auditor-09122020
Form AOC-4(XBRL)-08122020_signed
Optional Attachment-(1)-04122020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form MGT-14-18122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122019
Form MGT-14-12112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form AOC-4(XBRL)-29102019_signed
Form MGT-14-20092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092019
Form MGT-14-26082019_signed

Frequently Asked Questions

What is the date of Varanium capital advisors private limited incorporation?

Incorporation date of the company is 07 May 1990 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Varanium capital advisors private limited has appointed how many directors?

The appointed directors in the company are:

  • Tiruvilvamala subramanian anantakrishnan
  • Parvathy anantakrishnan
  • Amit sarup
  • Gautam kainth
  • Shyam sunder vijay
  • Shiromani vijay
  • Pervez diniar bajan
  • Kishore belai
  • Aparajit bhalchandra bhandarkar
  • Vishal bajpai