Company Information

CIN
U24290OR2021PTC037503
Status
Date of Incorporation
09 September 2021
Classes
Listing Status
Unlisted
Type
State
Orissa
ROC
ROC Cuttack
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,050,000
Authorised Capital
20,000,000

Directors

Pradip Tulshyan
Pradip Tulshyan
Director/Designated Partner
for about 1 year
Purushottam Dayal Tulshyan
Purushottam Dayal Tulshyan
Director/Designated Partner
for 11 months

Past Directors

Charges

5 Crore
06 June 2022
Hdfc Bank Limited
5 Crore
06 June 2022
Hdfc Bank Limited
0
06 June 2022
Hdfc Bank Limited
0
06 June 2022
Hdfc Bank Limited
0

Documents

Form MGT-7A-26112022
List of Directors;-26112022
List of share holders, debenture holders;-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Directors report as per section 134(3)-01112022
Form AOC-4-01112022
Form ADT-1-01112022_signed
Copy of written consent given by auditor-13102022
Copy of resolution passed by the company-13102022
Form PAS-3-24082022_signed
Copy of Board or Shareholders? resolution-24082022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24082022
Form CHG-1-28062022_signed
Optional Attachment-(1)-27062022
Instrument(s) of creation or modification of charge;-27062022
CERTIFICATE OF REGISTRATION OF CHARGE-20220627
Form SH-7-17122021-signed
Copy of the resolution for alteration of capital;-16122021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122021
Altered memorandum of association-16122021

Frequently Asked Questions

What is the date of Varanya chemoil private limited incorporation?

Incorporation date of the company is 09 September 2021 .

Where are the documents of the company based?

The documents of the company are based in Orissa.

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.

Varanya chemoil private limited has appointed how many directors?

The appointed directors in the company are:

  • Purushottam dayal tulshyan
  • Pradip tulshyan