Company Information

CIN
U45203MH2013PTC247813
Status
Date of Incorporation
03 September 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
20,000,000

Directors

Kishor Vishwanath Bhoot
Kishor Vishwanath Bhoot
Director/Designated Partner
for over 1 year
Vikramsingh Dalwala
Vikramsingh Dalwala
Director
for about 11 years
Sanjay Rameshchandra Bajaj
Sanjay Rameshchandra Bajaj
Director
for about 11 years
Anand Rameshchandra Mor
Anand Rameshchandra Mor
Director
for about 11 years
Rajesh Ramswarup Gupta
Rajesh Ramswarup Gupta
Director
for about 11 years
Atul Sureshrao Mangulkar
Atul Sureshrao Mangulkar
Director
for about 11 years

Past Directors

Documents

Form DPT-3-25092020-signed
Form AOC-4-03012020_signed
Form MGT-7-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
List of share holders, debenture holders;-27122019
Form DPT-3-30062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form PAS-3-11082018_signed
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.-11082018
Copy of Board or Shareholders? resolution-11082018
Complete record of private placement offers and acceptances in Form PAS-5.-11082018

Frequently Asked Questions

When was the Varco realities private limited incorporated?

The Varco realities private limited was incorporated with ROC on 03 September 2013 as .

Where has the Varco realities private limited been incorporated?

The company was incorporated in Mumbai with registration number 247813.

What is the E-filing status of the company?

The status of Varco realities private limited is Active.

Number of Key Management personnel of the Varco realities private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Varco realities private limited?

The appointed directors in the company are:

  • Atul sureshrao mangulkar
  • Rajesh ramswarup gupta
  • Anand rameshchandra mor
  • Sanjay rameshchandra bajaj
  • Vikramsingh dalwala
  • Kishor vishwanath bhoot