Company Information

CIN
U24233HR2010PTC039919
Status
Date of Incorporation
06 January 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,590,140
Authorised Capital
14,500,000

Directors

Surinder Sharma
Surinder Sharma
Director/Designated Partner
for about 1 year
Charanjit Kumar
Charanjit Kumar
Director/Designated Partner
for about 1 year
. Mamta
. Mamta
Director/Designated Partner
for about 1 year
Ashok Kumar
Ashok Kumar
Director/Designated Partner
for over 1 year
Manoj Garg
Manoj Garg
Director/Designated Partner
for over 1 year

Past Directors

Charges

32 Crore
29 January 2018
Hdfc Bank Limited
8 Crore
30 May 2016
Axis Bank Limited
12 Lak
15 March 2016
Axis Bank Limited
1 Crore
07 March 2015
Axis Bank Limited
3 Crore
07 March 2015
Axis Bank Limited
75 Lak
24 February 2010
State Bank Of India
72 Lak
24 February 2010
State Bank Of India
2 Crore
14 June 2021
Axis Bank Limited
17 Crore
30 May 2022
Axis Bank Limited
1 Crore
19 February 2022
Axis Bank Limited
14 Crore
20 October 2023
Others
0
30 June 2021
Axis Bank Limited
0
29 January 2018
Hdfc Bank Limited
0
19 February 2022
Axis Bank Limited
0
30 May 2022
Axis Bank Limited
0
15 March 2016
Axis Bank Limited
0
07 March 2015
Axis Bank Limited
0
07 March 2015
Axis Bank Limited
0
14 June 2021
Axis Bank Limited
0
30 May 2016
Axis Bank Limited
0
24 February 2010
State Bank Of India
0
24 February 2010
State Bank Of India
0
20 October 2023
Others
0
30 June 2021
Axis Bank Limited
0
29 January 2018
Hdfc Bank Limited
0
19 February 2022
Axis Bank Limited
0
30 May 2022
Axis Bank Limited
0
15 March 2016
Axis Bank Limited
0
07 March 2015
Axis Bank Limited
0
07 March 2015
Axis Bank Limited
0
14 June 2021
Axis Bank Limited
0
30 May 2016
Axis Bank Limited
0
24 February 2010
State Bank Of India
0
24 February 2010
State Bank Of India
0
20 October 2023
Others
0
30 June 2021
Axis Bank Limited
0
29 January 2018
Hdfc Bank Limited
0
19 February 2022
Axis Bank Limited
0
30 May 2022
Axis Bank Limited
0
15 March 2016
Axis Bank Limited
0
07 March 2015
Axis Bank Limited
0
07 March 2015
Axis Bank Limited
0
14 June 2021
Axis Bank Limited
0
30 May 2016
Axis Bank Limited
0
24 February 2010
State Bank Of India
0
24 February 2010
State Bank Of India
0

Documents

Form DPT-3-11032021-signed
Form DPT-3-07102020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-04072019
Form CHG-1-20052019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190520
Instrument(s) of creation or modification of charge;-29042019
Optional Attachment-(1)-29042019
Optional Attachment-(3)-29042019
Optional Attachment-(2)-29042019

Frequently Asked Questions

What is the incorporation date of the Varav biogenesis private limited?

Incorporation date of the company is 06 January 2010 .

What is the state of the Varav biogenesis private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Varav biogenesis private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Varav biogenesis private limited?

Varav biogenesis private limited has appointed 5 of directors.

Who are the appointed Directors in Varav biogenesis private limited?

The appointed directors in the company are:

  • Manoj garg
  • Ashok kumar
  • . mamta
  • Charanjit kumar
  • Surinder sharma