Company Information

CIN
Status
Date of Incorporation
06 January 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Varsha Sangram Desai
Varsha Sangram Desai
Director
for almost 14 years
Rajesh Ankushrao Tope
Rajesh Ankushrao Tope
Director/Designated Partner
for about 1 year

Past Directors

Sangram Kirtikumar Desai
Sangram Kirtikumar Desai
Managing Director
almost 14 years ago

Charges

6 Crore
01 August 2011
Bank Of Baroda
6 Crore
04 December 2019
Buldana Urban Co-op. Credit Society Ltd. Buldana
1 Crore
04 December 2019
Others
0
01 August 2011
Bank Of Baroda
0
04 December 2019
Others
0
01 August 2011
Bank Of Baroda
0
04 December 2019
Others
0
01 August 2011
Bank Of Baroda
0

Documents

Form DPT-3-19032020-signed
Optional Attachment-(1)-20012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Directors report as per section 134(3)-13012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13012020
Form AOC-4-13012020_signed
Optional Attachment-(1)-03012020
Form CHG-1-03012020_signed
Instrument(s) of creation or modification of charge;-03012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200103
Optional Attachment-(1)-22122019
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form MGT-7-14012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Form AOC-4-29122018_signed

Frequently Asked Questions

When was the Varad forge private limited incorporated?

The Varad forge private limited was incorporated with ROC on 06 January 2011 as .

Where has the Varad forge private limited been incorporated?

The company was incorporated in Pune with registration number 138205.

What is the E-filing status of the company?

The status of Varad forge private limited is Active.

Number of Key Management personnel of the Varad forge private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Varad forge private limited?

The appointed directors in the company are:

  • Rajesh ankushrao tope
  • Sangram kirtikumar desai
  • Varsha sangram desai