Company Information

CIN
U45400MP1999PTC013845
Status
Date of Incorporation
12 November 1999
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
995,200
Authorised Capital
1,000,000

Directors

Anil Kulkarni
Anil Kulkarni
Director/Designated Partner
for over 15 years
Ujjwal Bhorkar
Ujjwal Bhorkar
Director/Designated Partner
for almost 2 years

Past Directors

Ravindra Govind Thalnerkar
Ravindra Govind Thalnerkar
Director
almost 14 years ago
Ashok Kumar Agrawal
Ashok Kumar Agrawal
Director
about 25 years ago
Raj Kumar Agrawal
Raj Kumar Agrawal
Director
about 25 years ago

Charges

19 September 2023
Others
0
19 September 2023
Others
0
19 September 2023
Others
0

Documents

Form DPT-3-21122020_signed
Form ADT-3-30112020_signed
Resignation letter-30112020
Form ADT-1-28112020_signed
Copy of resolution passed by the company-28112020
Copy of written consent given by auditor-28112020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC - 4 CFS-30112019
Form DPT-3-15112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form AOC-4-17012019_signed
Form AOC - 4 CFS-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018 marked as defective by Registrar on 31-12-2018
Form AOC-4-17102018_signed marked as defective by Registrar on 31-12-2018
Directors report as per section 134(3)-17102018 marked as defective by Registrar on 31-12-2018

Frequently Asked Questions

What is the date of Varad infratech private limited incorporation?

Incorporation date of the company is 12 November 1999 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 5.

Varad infratech private limited has appointed how many directors?

The appointed directors in the company are:

  • Raj kumar agrawal
  • Ujjwal bhorkar
  • Anil kulkarni
  • Ravindra govind thalnerkar
  • Ashok kumar agrawal