Company Information

CIN
Status
Date of Incorporation
22 June 2011
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
300,000
Authorised Capital
2,500,000

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
28 February 2019
Profectus Capital Private Limited
25 Lak
04 December 2018
Saraswat Co-operative Bank Limited
25 Lak
20 January 2018
Axis Bank Limited
2 Crore
04 March 2016
Union Bank Of India Limited
95 Lak
20 September 2022
Axis Bank Limited
66 Lak
20 September 2022
Axis Bank Limited
0
20 January 2018
Axis Bank Limited
0
28 February 2019
Others
0
04 December 2018
Others
0
04 March 2016
Others
0
20 September 2022
Axis Bank Limited
0
20 January 2018
Axis Bank Limited
0
28 February 2019
Others
0
04 December 2018
Others
0
04 March 2016
Others
0

Documents

Form DPT-3-29062021-signed
Form MGT-7-13122019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
List of share holders, debenture holders;-28112019
Letter of the charge holder stating that the amount has been satisfied-26082019
Form CHG-4-26082019_signed
Form BEN - 2-08082019_signed
Optional Attachment-(1)-08082019
Declaration under section 90-08082019
Optional Attachment-(1)-31072019
Form CHG-1-31072019_signed
Instrument(s) of creation or modification of charge;-31072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190731
Form DPT-3-28062019
Form ADT-1-15052019_signed
Form AOC-4-15052019_signed
Form MGT-7-15052019_signed

Frequently Asked Questions

What is the date on which the Varad logistics private limited incorporated?

Varad logistics private limited was incorporated on 22 June 2011 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Varad logistics private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Varad logistics private limited?

2 of directors are associated with the company.

What is the number of directors associated with Varad logistics private limited?

2 of directors are associated with the company.