Company Information

CIN
U45400MH2012PTC234873
Status
Date of Incorporation
24 August 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
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
100,000

Directors

Yash Sunil Agrawal
Yash Sunil Agrawal
Director/Designated Partner
for about 1 year
Sunil Madanlal Agrawal
Sunil Madanlal Agrawal
Director
for over 12 years

Past Directors

Nimaben Sunil Agrawal
Nimaben Sunil Agrawal
Director
over 12 years ago

Documents

Notice of resignation;-16032020
Form DIR-12-16032020_signed
Evidence of cessation;-16032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Form AOC-4-23092019_signed
List of share holders, debenture holders;-21092019
Form MGT-7-21092019_signed
List of share holders, debenture holders;-14062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
Form AOC-4-14062018_signed
Form MGT-7-14062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092017
Form AOC-4-30092017_signed
Form ADT-1-29092017_signed
Form MGT-7-29092017_signed
Copy of resolution passed by the company-23092017
Copy of written consent given by auditor-23092017
Copy of the intimation sent by company-23092017
List of share holders, debenture holders;-23092017

Frequently Asked Questions

What is the incorporation date of the Varaprada infrastructures private limited?

Incorporation date of the company is 24 August 2012 .

What is the state of the Varaprada infrastructures private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Varaprada infrastructures private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Varaprada infrastructures private limited?

Varaprada infrastructures private limited has appointed 3 of directors.

Who are the appointed Directors in Varaprada infrastructures private limited?

The appointed directors in the company are:

  • Sunil madanlal agrawal
  • Nimaben sunil agrawal
  • Yash sunil agrawal