Company Information

CIN
U74899DL1991PTC045802
Status
Date of Incorporation
25 September 1991
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,750,000
Authorised Capital
5,000,000

Directors

Samir Dhawan
Samir Dhawan
Director/Designated Partner
for almost 3 years
Chandra Kumar
Chandra Kumar
Director
for about 33 years
Sumit Dhawan
Sumit Dhawan
Director/Designated Partner
for almost 2 years
Rakesh Dhawan
Rakesh Dhawan
Director/Designated Partner
for over 1 year
Vijay Kumar Dhawan
Vijay Kumar Dhawan
Director/Designated Partner
for almost 2 years

Past Directors

Paul Amar Singh
Paul Amar Singh
Director
about 21 years ago
Hendrikus Van Overveld
Hendrikus Van Overveld
Director
about 26 years ago
Robert Voesenek
Robert Voesenek
Director
about 26 years ago

Charges

2 Crore
10 October 2000
Magma Leasing Limited
35 Lak
07 November 1998
Punjab National Bank
7 Lak
02 May 2017
Hdfc Bank Limited
2 Crore
21 February 1997
U.p.f.c.
7 Lak
19 October 1993
The Pradeshiya Industrial And Investment Cor. Of U.p Ltd.
34 Lak
09 March 1993
Canara Bank
2 Lak
13 June 2001
State Bank Of India
55 Lak
07 December 1998
Punjab National Bank
15 Lak
31 October 2022
Hdb Financial Services Limited
0
19 October 1993
The Pradeshiya Industrial And Investment Cor. Of U.p Ltd.
0
09 March 1993
Canara Bank
0
13 June 2001
State Bank Of India
0
10 October 2000
Magma Leasing Limited
0
07 December 1998
Punjab National Bank
0
07 November 1998
Punjab National Bank
0
02 May 2017
Hdfc Bank Limited
0
21 February 1997
U.p.f.c.
0
31 October 2022
Hdb Financial Services Limited
0
19 October 1993
The Pradeshiya Industrial And Investment Cor. Of U.p Ltd.
0
09 March 1993
Canara Bank
0
13 June 2001
State Bank Of India
0
10 October 2000
Magma Leasing Limited
0
07 December 1998
Punjab National Bank
0
07 November 1998
Punjab National Bank
0
02 May 2017
Hdfc Bank Limited
0
21 February 1997
U.p.f.c.
0
31 October 2022
Hdb Financial Services Limited
0
19 October 1993
The Pradeshiya Industrial And Investment Cor. Of U.p Ltd.
0
09 March 1993
Canara Bank
0
13 June 2001
State Bank Of India
0
10 October 2000
Magma Leasing Limited
0
07 December 1998
Punjab National Bank
0
07 November 1998
Punjab National Bank
0
02 May 2017
Hdfc Bank Limited
0
21 February 1997
U.p.f.c.
0
31 October 2022
Hdb Financial Services Limited
0
19 October 1993
The Pradeshiya Industrial And Investment Cor. Of U.p Ltd.
0
09 March 1993
Canara Bank
0
13 June 2001
State Bank Of India
0
10 October 2000
Magma Leasing Limited
0
07 December 1998
Punjab National Bank
0
07 November 1998
Punjab National Bank
0
02 May 2017
Hdfc Bank Limited
0
21 February 1997
U.p.f.c.
0

Documents

Form ADT-1-21012020_signed
Copy of written consent given by auditor-16012020
Copy of resolution passed by the company-16012020
Copy of the intimation sent by company-16012020
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Directors report as per section 134(3)-02012020
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
List of share holders, debenture holders;-24012019
Form AOC-4-24012019_signed
Form MGT-7-24012019_signed
Form MGT-7-02052018_signed
List of share holders, debenture holders;-26042018
Form AOC-4-11042018_signed
Directors report as per section 134(3)-05042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Optional Attachment-(1)-08112017

Frequently Asked Questions

When was the Varco-sara (india) private limited incorporated?

The Varco-sara (india) private limited was incorporated with ROC on 25 September 1991 as .

Where has the Varco-sara (india) private limited been incorporated?

The company was incorporated in Delhi with registration number 045802.

What is the E-filing status of the company?

The status of Varco-sara (india) private limited is Active.

Number of Key Management personnel of the Varco-sara (india) private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Varco-sara (india) private limited?

The appointed directors in the company are:

  • Vijay kumar dhawan
  • Samir dhawan
  • Sumit dhawan
  • Paul amar singh
  • Rakesh dhawan
  • Robert voesenek
  • Hendrikus van overveld
  • Chandra kumar