Company Information

CIN
U45201UP2004PTC028956
Status
Date of Incorporation
16 August 2004
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,700,000
Authorised Capital
5,000,000

Directors

Rajesh Singh
Rajesh Singh
Director/Designated Partner
for almost 2 years
Kamlesh Pandey
Kamlesh Pandey
Director/Designated Partner
for over 1 year
Mohit Agrawal
Mohit Agrawal
Director
for over 11 years
Anurag Kushwaha
Anurag Kushwaha
Director/Designated Partner
for over 1 year
Anand Prakash Agarwal
Anand Prakash Agarwal
Director/Designated Partner
for about 15 years

Past Directors

Vijay Kumar Jaiswal
Vijay Kumar Jaiswal
Director
almost 20 years ago
Jitendra Singh
Jitendra Singh
Director
over 20 years ago
Kalpana Bharat Sanghvi
Kalpana Bharat Sanghvi
Director
over 20 years ago

Charges

1 Crore
19 December 2014
Bank Of India
50 Lak
15 June 2011
Bank Of India
50 Lak
31 October 2011
Bank Of India
8 Crore
20 May 2010
Bank Of India
10 Crore
13 April 2007
Corporation Bank Ltd Godoulia Branch
1 Crore
19 December 2014
Bank Of India
0
15 June 2011
Bank Of India
0
13 April 2007
Corporation Bank Ltd Godoulia Branch
0
31 October 2011
Bank Of India
0
20 May 2010
Bank Of India
0
19 December 2014
Bank Of India
0
15 June 2011
Bank Of India
0
13 April 2007
Corporation Bank Ltd Godoulia Branch
0
31 October 2011
Bank Of India
0
20 May 2010
Bank Of India
0
19 December 2014
Bank Of India
0
15 June 2011
Bank Of India
0
13 April 2007
Corporation Bank Ltd Godoulia Branch
0
31 October 2011
Bank Of India
0
20 May 2010
Bank Of India
0

Documents

Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form AOC-4-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092016
Directors report as per section 134(3)-28092016
List of share holders, debenture holders;-28092016
Form AOC-4-28092016_signed
Form MGT-7-28092016_signed

Frequently Asked Questions

What is the date of Varanasi builders and developers private limited incorporation?

Incorporation date of the company is 16 August 2004 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 8.

Varanasi builders and developers private limited has appointed how many directors?

The appointed directors in the company are:

  • Anand prakash agarwal
  • Mohit agrawal
  • Kalpana bharat sanghvi
  • Vijay kumar jaiswal
  • Jitendra singh
  • Rajesh singh
  • Anurag kushwaha
  • Kamlesh pandey