Company Information

CIN
U74140KA2006PTC040308
Status
Date of Incorporation
28 August 2006
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Padmanabha Adiga
Padmanabha Adiga
Director/Designated Partner
for almost 8 years
Aagam Vedant Dugar
Aagam Vedant Dugar
Director/Designated Partner
for over 1 year
Shilpa Dugar
Shilpa Dugar
Director/Designated Partner
for over 1 year
Sanjay Dugar
Sanjay Dugar
Director/Designated Partner
for over 1 year

Past Directors

Anupama Dixit
Anupama Dixit
Director
about 18 years ago

Charges

10 Crore
16 May 2019
Hdfc Bank Limited
10 Crore
22 December 2009
State Bank Of India
4 Crore
25 March 2010
Axis Bank Limited
11 Lak
23 January 2010
Axis Bank Limited
4 Lak
09 July 2009
Axis Bank
24 Lak
31 March 2009
State Bank Of India
6 Lak
22 December 2009
State Bank Of India
0
16 May 2019
Hdfc Bank Limited
0
31 March 2009
State Bank Of India
0
09 July 2009
Axis Bank
0
25 March 2010
Axis Bank Limited
0
23 January 2010
Axis Bank Limited
0
22 December 2009
State Bank Of India
0
16 May 2019
Hdfc Bank Limited
0
31 March 2009
State Bank Of India
0
09 July 2009
Axis Bank
0
25 March 2010
Axis Bank Limited
0
23 January 2010
Axis Bank Limited
0
22 December 2009
State Bank Of India
0
16 May 2019
Hdfc Bank Limited
0
31 March 2009
State Bank Of India
0
09 July 2009
Axis Bank
0
25 March 2010
Axis Bank Limited
0
23 January 2010
Axis Bank Limited
0

Documents

Form DPT-3-07122020_signed
Form AOC-4(XBRL)-07122020_signed
Optional Attachment-(1)-03122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122020
Form MGT-7-26112020_signed
List of share holders, debenture holders;-23112020
Copy of MGT-8-23112020
Form AOC-4(XBRL)-06122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form MGT-7-25112019_signed
Copy of MGT-8-18112019
List of share holders, debenture holders;-18112019
Form MGT-14-31102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form INC-22-17092019_signed
Optional Attachment-(1)-14092019

Frequently Asked Questions

When was the Var facility management solutions private limited incorporated?

The Var facility management solutions private limited was incorporated with ROC on 28 August 2006 as .

Where has the Var facility management solutions private limited been incorporated?

The company was incorporated in Bangalore with registration number 040308.

What is the E-filing status of the company?

The status of Var facility management solutions private limited is Active.

Number of Key Management personnel of the Var facility management solutions private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Var facility management solutions private limited?

The appointed directors in the company are:

  • Anupama dixit
  • Sanjay dugar
  • Shilpa dugar
  • Aagam vedant dugar
  • Padmanabha adiga