Company Information

CIN
Status
Date of Incorporation
27 November 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
222,220
Authorised Capital
500,000

Directors

Bakulesh Trambaklal Shah
Bakulesh Trambaklal Shah
Director
for about 11 years
Aparajit Bhalchandra Bhandarkar
Aparajit Bhalchandra Bhandarkar
Director/Designated Partner
for almost 2 years
Parvathy Anantakrishnan
Parvathy Anantakrishnan
Director/Designated Partner
for almost 9 years
Tiruvilvamala Subramanian Anantakrishnan
Tiruvilvamala Subramanian Anantakrishnan
Director/Designated Partner
for over 1 year

Past Directors

Koppara Sajeeve Thomas
Koppara Sajeeve Thomas
Additional Director
almost 7 years ago

Documents

Form DPT-3-26122020_signed
Form DPT-3-16092020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC - 4 CFS-16122019_signed
Supplementary or Test audit report under section 143-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC-4-30112019_signed
Form DPT-3-28062019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Form AOC - 4 CFS-05012019_signed
Directors report as per section 134(3)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Frequently Asked Questions

What is the date of Varanium advisory private limited incorporation?

Incorporation date of the company is 27 November 2013 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 5.

Varanium advisory private limited has appointed how many directors?

The appointed directors in the company are:

  • Tiruvilvamala subramanian anantakrishnan
  • Parvathy anantakrishnan
  • Bakulesh trambaklal shah
  • Aparajit bhalchandra bhandarkar
  • Koppara sajeeve thomas