Company Information

CIN
Status
Date of Incorporation
07 March 2014
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Iron And Steel Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
6,000,000
Authorised Capital
10,000,000

Directors

Suraj Satyajeet Gaidhani
Suraj Satyajeet Gaidhani
Director/Designated Partner
for almost 2 years
Vitthal Govind Kulkarni
Vitthal Govind Kulkarni
Director/Designated Partner
for over 3 years

Past Directors

Pravin Pandurang Waghmode
Pravin Pandurang Waghmode
Director
over 6 years ago
Ketan Prataprao Kotnis
Ketan Prataprao Kotnis
Director
almost 11 years ago
Dhiraj Nivrutti Shinde
Dhiraj Nivrutti Shinde
Director
almost 11 years ago
Sachin Sopanrao Salunkhe
Sachin Sopanrao Salunkhe
Director
almost 11 years ago

Charges

4 Crore
17 February 2016
Shree Warana Sahakari Bank Ltd.
4 Crore
17 February 2016
Others
0
17 February 2016
Others
0
17 February 2016
Others
0

Documents

Form MGT-14-09052019-signed
Altered articles of association-08052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052019
Form ADT-1-22042019_signed
Form DIR-12-22042019_signed
Copy of resolution passed by the company-15042019
Altered memorandum of association-15042019
Optional Attachment-(1)-15042019
Copy of written consent given by auditor-15042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042019
Form MGT-7-25012019_signed
Form AOC-4-25012019_signed
Optional Attachment-(1)-18012019
List of share holders, debenture holders;-18012019
Directors report as per section 134(3)-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Optional Attachment-(2)-22112018
Optional Attachment-(1)-22112018
Instrument(s) of creation or modification of charge;-22112018
Form CHG-1-22112018_signed

Frequently Asked Questions

What is the date of Varadvinayak steel private limited incorporation?

Incorporation date of the company is 07 March 2014 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 6.

Varadvinayak steel private limited has appointed how many directors?

The appointed directors in the company are:

  • Sachin sopanrao salunkhe
  • Dhiraj nivrutti shinde
  • Ketan prataprao kotnis
  • Vitthal govind kulkarni
  • Pravin pandurang waghmode
  • Suraj satyajeet gaidhani