Company Information

CIN
U63022PN2000PTC015037
Status
Date of Incorporation
26 June 2000
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Cold Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
600,000

Directors

Ajaykumar Ramrao Patil
Ajaykumar Ramrao Patil
Director
for almost 24 years
Ragini Ramrao Wagh
Ragini Ramrao Wagh
Director
for over 24 years
Shivgonda Dattu Patil
Shivgonda Dattu Patil
Director
for over 24 years
Savita Mukund Mali
Savita Mukund Mali
Director
for over 24 years
Yogini Sanjay Naik
Yogini Sanjay Naik
Director
for over 24 years
Shashikant Annaso Patil
Shashikant Annaso Patil
Director
for about 1 year
Swati Shrikant Kulkarni
Swati Shrikant Kulkarni
Director
for over 24 years
Ashok Dagadulal Bafna
Ashok Dagadulal Bafna
Director
for almost 21 years

Past Directors

Charges

0
28 March 2007
Icici Bank Limited
53 Lak
09 March 2005
The Ratnakar Bank Ltd.
15 Lak
09 March 2005
The Ratnakar Bank Ltd.
0
28 March 2007
Icici Bank Limited
0
09 March 2005
The Ratnakar Bank Ltd.
0
28 March 2007
Icici Bank Limited
0
09 March 2005
The Ratnakar Bank Ltd.
0
28 March 2007
Icici Bank Limited
0
09 March 2005
The Ratnakar Bank Ltd.
0
28 March 2007
Icici Bank Limited
0
09 March 2005
The Ratnakar Bank Ltd.
0
28 March 2007
Icici Bank Limited
0

Documents

Form PAS-3-10022020_signed
Copy of Board or Shareholders? resolution-08022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08022020
Form SH-7-03022020-signed
Optional Attachment-(1)-28012020
Altered memorandum of assciation;-28012020
Copy of the resolution for alteration of capital;-28012020
Form MGT-14-20012020_signed
Altered articles of association-18012020
Altered memorandum of association-18012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012020
Form MGT-7-23112019_signed
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25102019
Company CSR policy as per section 135(4)-25102019
Copy of resolution passed by the company-19102019

Frequently Asked Questions

What is the date of Varad cold storage private limited incorporation?

Incorporation date of the company is 26 June 2000 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 8.

Varad cold storage private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok dagadulal bafna
  • Swati shrikant kulkarni
  • Shashikant annaso patil
  • Yogini sanjay naik
  • Shivgonda dattu patil
  • Savita mukund mali
  • Ajaykumar ramrao patil
  • Ragini ramrao wagh