Company Information

CIN
Status
Date of Incorporation
14 September 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
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
10,000,000

Directors

Siddhi Vinayak Aparaj
Siddhi Vinayak Aparaj
Director
for almost 2 years
Vinayak Balkrishna Aparaj
Vinayak Balkrishna Aparaj
Director
for almost 2 years

Past Directors

Charges

3 Crore
23 February 2018
Axis Bank Limited
1 Crore
15 April 2011
Indian Overseas Bank
50 Lak
20 August 2010
Reliance Home Finance Private Limited
1 Crore
29 October 2007
State Bank Of Patiala
14 Lak
25 March 2011
Union Bank Of India
70 Lak
25 January 2023
Axis Bank Limited
0
23 February 2018
Axis Bank Limited
0
15 April 2011
Indian Overseas Bank
0
20 August 2010
Reliance Home Finance Private Limited
0
25 March 2011
Union Bank Of India
0
29 October 2007
State Bank Of Patiala
0
25 January 2023
Axis Bank Limited
0
23 February 2018
Axis Bank Limited
0
15 April 2011
Indian Overseas Bank
0
20 August 2010
Reliance Home Finance Private Limited
0
25 March 2011
Union Bank Of India
0
29 October 2007
State Bank Of Patiala
0
25 January 2023
Axis Bank Limited
0
23 February 2018
Axis Bank Limited
0
15 April 2011
Indian Overseas Bank
0
20 August 2010
Reliance Home Finance Private Limited
0
25 March 2011
Union Bank Of India
0
29 October 2007
State Bank Of Patiala
0

Documents

Form DPT-3-11082020-signed
Form AOC - 4 CFS-13122019_signed
Form MGT-7-13122019_signed
Directors report as per section 134(3)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form DPT-3-28062019
Form AOC - 4 CFS-15052019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14052019
Supplementary or Test audit report under section 143-14052019
Form ADT-1-10052019_signed
Form MGT-7-10052019_signed
Form AOC-4-10052019_signed
Copy of written consent given by auditor-08052019

Frequently Asked Questions

What is the date of Varad exim and transport services private limited incorporation?

Incorporation date of the company is 14 September 2004 .

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 2.

Varad exim and transport services private limited has appointed how many directors?

The appointed directors in the company are:

  • Vinayak balkrishna aparaj
  • Siddhi vinayak aparaj