Company Information

CIN
Status
Date of Incorporation
01 September 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,500,000
Authorised Capital
50,000,000

Directors

Namrata Amol Randeri
Namrata Amol Randeri
Director/Designated Partner
for almost 2 years
Bharti Vipul Randeri
Bharti Vipul Randeri
Whole Time Director
for over 30 years
Vipul Arun Randeri
Vipul Arun Randeri
Managing Director
for over 30 years
Amol Vipul Randeri
Amol Vipul Randeri
Director
for over 1 year

Past Directors

Umesh Ramesh Chandra Parikh
Umesh Ramesh Chandra Parikh
Director
almost 20 years ago
Divyesh Indrajit Modi
Divyesh Indrajit Modi
Whole Time Director
over 27 years ago

Documents

Form AOC-4-17112019_signed
Form ADT-1-16112019_signed
Form DPT-3-13112019-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Optional Attachment-(1)-03122018
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Form ADT-1-20112018_signed
Copy of written consent given by auditor-20112018
Copy of resolution passed by the company-20112018
Copy of the intimation sent by company-20112018

Frequently Asked Questions

What is the date of Var shares and stocks private limited incorporation?

Incorporation date of the company is 01 September 1994 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 6.

Var shares and stocks private limited has appointed how many directors?

The appointed directors in the company are:

  • Amol vipul randeri
  • Divyesh indrajit modi
  • Vipul arun randeri
  • Bharti vipul randeri
  • Umesh ramesh chandra parikh
  • Namrata amol randeri