Company Information

CIN
Status
Date of Incorporation
07 May 1990
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

Tiruvilvamala Subramanian Anantakrishnan
Tiruvilvamala Subramanian Anantakrishnan
Director/Designated Partner
over 1 year ago
Vishal Bajpai
Vishal Bajpai
Director/Designated Partner
over 1 year ago
Aparajit Bhalchandra Bhandarkar
Aparajit Bhalchandra Bhandarkar
Director/Designated Partner
almost 2 years ago
Parvathy Anantakrishnan
Parvathy Anantakrishnan
Director/Designated Partner
over 8 years ago
Pervez Diniar Bajan
Pervez Diniar Bajan
Additional Director
almost 9 years ago
Amit Sarup
Amit Sarup
Director
over 11 years ago

Past Directors

Kishore Belai
Kishore Belai
Additional Director
almost 9 years ago
Gautam Kainth
Gautam Kainth
Director
over 10 years ago
Shiromani Vijay
Shiromani Vijay
Director
over 14 years ago
Shyam Sunder Vijay
Shyam Sunder Vijay
Director
over 24 years ago

Registered Trademarks

Varanium Varanium C API Tal Advisors

[Class : 36] Financing; Investment Management; Investment Management Services; Corporate Financing; Arranging Finance For Businesses; Project Finance Services; Fund Investments; International Fund Investment; Investment Analysis; Financial Investment Advisory Services; Management Of Investment Funds; Private Equity Fund Investment Services; Financial Planning And Investment ...

Varanium (With Logo) Varanium C API Tal Advisors

[Class : 36] Financial Services

Documents

Form ADT-1-10122020_signed
Form MGT-7-10122020_signed
Copy of the intimation sent by company-09122020
Optional Attachment-(1)-09122020
List of share holders, debenture holders;-09122020
Copy of written consent given by auditor-09122020
Copy of resolution passed by the company-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
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082019
Form DPT-3-29062019
Form DPT-3-28062019
Form MGT-14-14032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102018
Form AOC-4(XBRL)-30102018_signed
Form AOC-4(XBRL)-03122017_signed