Company Information

CIN
U74120UP2010PLC041866
Status
Date of Incorporation
03 September 2010
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,689,900
Authorised Capital
10,000,000

Directors

Madhu Agarwal
Madhu Agarwal
Director/Designated Partner
for over 2 years
Rahul Agrawal
Rahul Agrawal
Director/Designated Partner
for over 3 years

Past Directors

Shiv Narain Agarwal
Shiv Narain Agarwal
Director
about 7 years ago
Ratan Lal Agarwal
Ratan Lal Agarwal
Additional Director
over 7 years ago
Jayant Gupta
Jayant Gupta
Director
about 10 years ago
Barsha Agarwal
Barsha Agarwal
Director
about 10 years ago
Vikas Agarwal
Vikas Agarwal
Managing Director
over 13 years ago
Mata Prasad Agarwal
Mata Prasad Agarwal
Director
about 14 years ago
Alok Kumar Agarwal
Alok Kumar Agarwal
Director
about 14 years ago

Charges

83 Crore
26 June 2014
Syndicate Bank
4 Crore
26 May 2014
Syndicate Bank
15 Crore
22 May 2014
Central Bank Of India
10 Crore
11 March 2014
Central Bank Of India
11 Crore
12 April 2013
Ifci Venture Capital Funds Limited
42 Crore
22 May 2014
Central Bank Of India
0
11 March 2014
Central Bank Of India
0
26 June 2014
Syndicate Bank
0
26 May 2014
Syndicate Bank
0
12 April 2013
Ifci Venture Capital Funds Limited
0
22 May 2014
Central Bank Of India
0
11 March 2014
Central Bank Of India
0
26 June 2014
Syndicate Bank
0
26 May 2014
Syndicate Bank
0
12 April 2013
Ifci Venture Capital Funds Limited
0
22 May 2014
Central Bank Of India
0
11 March 2014
Central Bank Of India
0
26 June 2014
Syndicate Bank
0
26 May 2014
Syndicate Bank
0
12 April 2013
Ifci Venture Capital Funds Limited
0
22 May 2014
Central Bank Of India
0
11 March 2014
Central Bank Of India
0
26 June 2014
Syndicate Bank
0
26 May 2014
Syndicate Bank
0
12 April 2013
Ifci Venture Capital Funds Limited
0

Documents

Form DIR-11-18112020_signed
Proof of dispatch-18112020
Notice of resignation filed with the company-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072020
Directors report as per section 134(3)-16072020
Form AOC-4-16072020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-16122019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form AOC-4-22112018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-30102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Optional Attachment-(1)-18102017
Form DIR-12-18102017_signed

Frequently Asked Questions

When was the Shri varahi enterprises limited incorporated?

The Shri varahi enterprises limited was incorporated with ROC on 03 September 2010 as .

Where has the Shri varahi enterprises limited been incorporated?

The company was incorporated in Kanpur with registration number 041866.

What is the E-filing status of the company?

The status of Shri varahi enterprises limited is Active.

Number of Key Management personnel of the Shri varahi enterprises limited?

The company has 9 key management personnel in the company.

Who are the directors of the Shri varahi enterprises limited?

The appointed directors in the company are:

  • Ratan lal agarwal
  • Alok kumar agarwal
  • Vikas agarwal
  • Barsha agarwal
  • Shiv narain agarwal
  • Mata prasad agarwal
  • Jayant gupta
  • Rahul agrawal
  • Madhu agarwal