Company Information

CIN
U51505UP1997PTC021221
Status
Date of Incorporation
02 January 1997
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
180,000
Authorised Capital
500,000

Directors

Mudit Sarraf
Mudit Sarraf
Director/Designated Partner
for over 1 year
Keshav Sarraf
Keshav Sarraf
Director
for over 1 year
Madhu Devi Sarraf
Madhu Devi Sarraf
Director
for over 10 years
Arpit Sarraf
Arpit Sarraf
Director
for over 10 years
Anoop Kumar Sarraf
Anoop Kumar Sarraf
Director
for over 1 year

Past Directors

Sudhir Kumar Sarraf
Sudhir Kumar Sarraf
Director
over 18 years ago
Parmanand Sarraf
Parmanand Sarraf
Director
over 18 years ago

Charges

1 Crore
20 December 1999
Syndicate Bank
1 Crore
20 December 1999
Canara Bank
0
20 December 1999
Canara Bank
0
20 December 1999
Canara Bank
0
20 December 1999
Canara Bank
0

Documents

Form DPT-3-23122020_signed
Form DPT-3-25092020-signed
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form CHG-1-22082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190822
Instrument(s) of creation or modification of charge;-18082019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form DIR-12-12122018_signed
Optional Attachment-(2)-12122018
Optional Attachment-(1)-12122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122018
Optional Attachment-(3)-12122018

Frequently Asked Questions

What is the incorporation date of the Varanasi marketing private limited?

Incorporation date of the company is 02 January 1997 .

What is the state of the Varanasi marketing private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Varanasi marketing private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Varanasi marketing private limited?

Varanasi marketing private limited has appointed 7 of directors.

Who are the appointed Directors in Varanasi marketing private limited?

The appointed directors in the company are:

  • Parmanand sarraf
  • Sudhir kumar sarraf
  • Anoop kumar sarraf
  • Arpit sarraf
  • Madhu devi sarraf
  • Keshav sarraf
  • Mudit sarraf