Company Information

CIN
Status
Date of Incorporation
01 January 2013
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Activities Of The Commission Agents
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,635,000
Authorised Capital
20,000,000

Directors

Tasneem Abbas
Tasneem Abbas
Director/Designated Partner
for almost 12 years
Ahsan Rauf Khan
Ahsan Rauf Khan
Director/Designated Partner
for over 2 years

Past Directors

Charges

31 Crore
01 August 2013
State Bank Of India
10 Lak
16 May 2013
State Bank Of India
31 Crore
16 May 2013
State Bank Of India
0
01 August 2013
State Bank Of India
0
16 May 2013
State Bank Of India
0
01 August 2013
State Bank Of India
0
16 May 2013
State Bank Of India
0
01 August 2013
State Bank Of India
0
16 May 2013
State Bank Of India
0
01 August 2013
State Bank Of India
0

Documents

Form DPT-3-06072020-signed
Form DPT-3-09052020-signed
Form AOC-4(XBRL)-16112019_signed
Form MGT-7-06112019_signed
Copy of MGT-8-05112019
List of share holders, debenture holders;-05112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Optional Attachment-(1)-19102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-12102019
Form DPT-3-22082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122018
Form AOC-4(XBRL)-17122018_signed
Form CHG-1-01122018_signed
Instrument(s) of creation or modification of charge;-01122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181201
Copy of MGT-8-26112018

Frequently Asked Questions

What is the date of Varanasi motors private limited incorporation?

Incorporation date of the company is 01 January 2013 .

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 2.

Varanasi motors private limited has appointed how many directors?

The appointed directors in the company are:

  • Ahsan rauf khan
  • Tasneem abbas