Company Information

CIN
Status
Date of Incorporation
21 January 1993
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,526,500
Authorised Capital
20,000,000

Directors

Sharada Mohan Shetty
Sharada Mohan Shetty
Director/Designated Partner
for about 14 years

Past Directors

Ravindra Mallikarjunappa Madhudi
Ravindra Mallikarjunappa Madhudi
Director
about 8 years ago
Nanda Ravindra
Nanda Ravindra
Additional Director
over 8 years ago
Vittal Subraya Shetty
Vittal Subraya Shetty
Director
about 10 years ago
Prabhakar Keshav Shetty
Prabhakar Keshav Shetty
Director
about 10 years ago
Ravikumar Mohan Shetty
Ravikumar Mohan Shetty
Director
about 10 years ago
Venkatraman Shetty Govind
Venkatraman Shetty Govind
Director
almost 11 years ago
Ganapati Subrai Shetty
Ganapati Subrai Shetty
Director
over 30 years ago
Sudhir Pandith
Sudhir Pandith
Director
almost 32 years ago
Dinakar Keshav Shetty
Dinakar Keshav Shetty
Director
almost 32 years ago

Documents

Form ADT-1-12122019_signed
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Copy of the intimation sent by company-10122019
List of share holders, debenture holders;-10122019
Copy of resolution passed by the company-10122019
Directors report as per section 134(3)-10122019
Copy of written consent given by auditor-10122019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-7-09122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017

Frequently Asked Questions

What is the date of Varada leasing and investments limited incorporation?

Incorporation date of the company is 21 January 1993 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 10.

Varada leasing and investments limited has appointed how many directors?

The appointed directors in the company are:

  • Ravindra mallikarjunappa madhudi
  • Nanda ravindra
  • Venkatraman shetty govind
  • Dinakar keshav shetty
  • Ganapati subrai shetty
  • Sudhir pandith
  • Sharada mohan shetty
  • Ravikumar mohan shetty
  • Prabhakar keshav shetty
  • Vittal subraya shetty