Company Information

CIN
U74120UP2013PTC058131
Status
Date of Incorporation
03 July 2013
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Vikas Goenka
Vikas Goenka
Director/Designated Partner
for 11 months
Anurag Goenka
Anurag Goenka
Director
for 11 months
Ashish Patodia
Ashish Patodia
Director/Designated Partner
for about 1 year

Past Directors

Charges

5 Crore
23 December 2014
Tata Capital Financial Services Limited
3 Crore
30 October 2013
Kotak Mahindra Prime Limited
4 Crore
28 October 2021
Hdfc Bank Limited
5 Crore
23 December 2014
Tata Capital Financial Services Limited
0
28 October 2021
Hdfc Bank Limited
0
30 October 2013
Kotak Mahindra Prime Limited
0
23 December 2014
Tata Capital Financial Services Limited
0
28 October 2021
Hdfc Bank Limited
0
30 October 2013
Kotak Mahindra Prime Limited
0
23 December 2014
Tata Capital Financial Services Limited
0
28 October 2021
Hdfc Bank Limited
0
30 October 2013
Kotak Mahindra Prime Limited
0

Documents

Form ADT-1-05092020_signed
Copy of the intimation sent by company-05092020
Copy of resolution passed by the company-05092020
Copy of written consent given by auditor-05092020
Form AOC-4-26022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022020
Directors report as per section 134(3)-25022020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Altered articles of association-10092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092018
Optional Attachment-(1)-10092018
Altered memorandum of association-10092018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180910

Frequently Asked Questions

When was the Varanasi autolink private limited incorporated?

The Varanasi autolink private limited was incorporated with ROC on 03 July 2013 as .

Where has the Varanasi autolink private limited been incorporated?

The company was incorporated in Kanpur with registration number 058131.

What is the E-filing status of the company?

The status of Varanasi autolink private limited is Active.

Number of Key Management personnel of the Varanasi autolink private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Varanasi autolink private limited?

The appointed directors in the company are:

  • Ashish patodia
  • Anurag goenka
  • Vikas goenka