Company Information

CIN
Status
Date of Incorporation
15 April 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Kalpesh Anil Acharekar
Kalpesh Anil Acharekar
Director/Designated Partner
for over 1 year
Fahim Iunus Shaikh
Fahim Iunus Shaikh
Director/Designated Partner
for over 2 years
Harshawardhan Hanmant Sabale
Harshawardhan Hanmant Sabale
Director/Designated Partner
for over 3 years

Past Directors

Charlotte Piron
Charlotte Piron
Additional Director
over 3 years ago
Tracy Germaine Desouza
Tracy Germaine Desouza
Director
over 3 years ago

Documents

Form ADT-1-03112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
Copy of resolution passed by the company-03112022
Copy of the intimation sent by company-03112022
Copy of written consent given by auditor-03112022
Directors report as per section 134(3)-03112022
Form AOC-4-03112022
Form MGT-7A-10112022
List of share holders, debenture holders;-10112022
List of Directors;-10112022
Form ADT-1-06112022_signed
Copy of the intimation sent by company-05112022
Copy of written consent given by auditor-05112022
Copy of resolution passed by the company-05112022
Form DIR-12-30102022
Optional Attachment-(1)-30102022
Form DPT-3-30062022
Optional Attachment-(1)-30062022
Notice of resignation;-28042022
Evidence of cessation;-28042022

Frequently Asked Questions

What is the date on which the Varanium earth private limited incorporated?

Varanium earth private limited was incorporated on 15 April 2021 .

In which state has the company been incorporated?

The company is based in Maharashtra.

Is the Varanium earth private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Varanium earth private limited?

5 of directors are associated with the company.

What is the number of directors associated with Varanium earth private limited?

5 of directors are associated with the company.