Company Information

CIN
U45400DL2007PLC163012
Status
Date of Incorporation
07 May 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Kulvinder Arora
Kulvinder Arora
Director/Designated Partner
for over 2 years
Sharad Gupta
Sharad Gupta
Director/Designated Partner
for over 1 year
Parmesh Ranjan
Parmesh Ranjan
Director
for over 17 years
Rajeev Prabhakar Pitkar
Rajeev Prabhakar Pitkar
Director/Designated Partner
for over 1 year
Dinesh Kumar
Dinesh Kumar
Director
for over 9 years
Manju Yadav
Manju Yadav
Director/Designated Partner
for about 9 years

Past Directors

Sukhiya Sudhir Kulkarni
Sukhiya Sudhir Kulkarni
Director
about 6 years ago
Chinmaya Kumar Pani
Chinmaya Kumar Pani
Director
about 12 years ago
Audhesh Kumar Pandey
Audhesh Kumar Pandey
Additional Director
almost 16 years ago
Ashwani Mittal
Ashwani Mittal
Director
over 16 years ago
Dimitrius John D'mello
Dimitrius John D'mello
Director
over 17 years ago
Nihar Devendra Gandhi
Nihar Devendra Gandhi
Additional Director
over 17 years ago

Documents

Form MGT-7-03042021_signed
d_VaraliConstructionsLimited__R80362270_ACSSHEKHER1_20210116130311.xlsm
Optional Attachment-(1)-30122020
Form DPT-3-26122020_signed
Form AOC-4(XBRL)-23122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Form DIR-12-17122020_signed
Form DIR-12-12032020_signed
Interest in other entities;-12032020
Evidence of cessation;-12032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Notice of resignation;-12032020
Form DPT-3-09032020-signed
d_VaraliConstructionsLimited__R15316375_PRIYAJAIN27_20200305105703.xlsm
Form MGT-7-23112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Copy of resolution passed by the company-09102019

Frequently Asked Questions

When was the Varali constructions limited incorporated?

The Varali constructions limited was incorporated with ROC on 07 May 2007 as .

Where has the Varali constructions limited been incorporated?

The company was incorporated in Delhi with registration number 163012.

What is the E-filing status of the company?

The status of Varali constructions limited is Active.

Number of Key Management personnel of the Varali constructions limited?

The company has 12 key management personnel in the company.

Who are the directors of the Varali constructions limited?

The appointed directors in the company are:

  • Ashwani mittal
  • Rajeev prabhakar pitkar
  • Chinmaya kumar pani
  • Manju yadav
  • Dimitrius john d'mello
  • Parmesh ranjan
  • Dinesh kumar
  • Nihar devendra gandhi
  • Audhesh kumar pandey
  • Sukhiya sudhir kulkarni
  • Sharad gupta
  • Kulvinder arora