Company Information

CIN
U65990MH1990PTC056710
Status
Date of Incorporation
31 May 1990
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,501,000
Authorised Capital
5,000,000

Directors

Suman Rajan Raheja
Suman Rajan Raheja
Beneficial Owner
for over 5 years
Viren Rajan Raheja
Viren Rajan Raheja
Director/Designated Partner
for over 5 years
Aneesha Akshay Raheja
Aneesha Akshay Raheja
Director/Designated Partner
for over 1 year
Akshay Rajan Raheja
Akshay Rajan Raheja
Director/Designated Partner
for almost 2 years
Rajan Beharilal Raheja
Rajan Beharilal Raheja
Director/Designated Partner
for over 34 years

Past Directors

Roselyn Linus Chettiar
Roselyn Linus Chettiar
Additional Director
almost 10 years ago
Sanjay Jaidev Johar
Sanjay Jaidev Johar
Director
about 14 years ago

Charges

0
11 December 2003
Hdfc Ltd.
25 Crore
14 March 2002
Infrastucture Leasing & Financial Serv. Ltd.
10 Crore

Documents

Form SH-7-14042020-signed
Form MGT-14-18032020-signed
Copy of the resolution for alteration of capital;-05032020
Altered articles of association;-05032020
Optional Attachment-(1)-05032020
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Supplementary or Test audit report under section 143-19112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112019
Form AOC - 4 CFS-19112019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Optional Attachment-(1)-07082019
Supplementary or Test audit report under section 143-10012019

Frequently Asked Questions

What is the date of Varahagiri investments and finance private limited incorporation?

Incorporation date of the company is 31 May 1990 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Varahagiri investments and finance private limited has appointed how many directors?

The appointed directors in the company are:

  • Suman rajan raheja
  • Viren rajan raheja
  • Akshay rajan raheja
  • Sanjay jaidev johar
  • Rajan beharilal raheja
  • Aneesha akshay raheja
  • Roselyn linus chettiar