Company Information

CIN
Status
Date of Incorporation
18 April 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,980,000
Authorised Capital
5,000,000

Directors

Suyash Pandey
Suyash Pandey
Director/Designated Partner
for about 4 years
Sunil Pandey
Sunil Pandey
Director/Designated Partner
for over 1 year
Preeti Pandey
Preeti Pandey
Director
for over 12 years

Past Directors

Reshu Saluja
Reshu Saluja
Additional Director
about 4 years ago
Nita Singh
Nita Singh
Director
over 11 years ago
Raj Datt Pandey
Raj Datt Pandey
Director
over 12 years ago

Charges

2 Crore
04 December 2013
Bank Of India
1 Crore
01 June 2013
Bank Of India
20 Lak
04 December 2013
Bank Of India
0
01 June 2013
Bank Of India
0
04 December 2013
Bank Of India
0
01 June 2013
Bank Of India
0
04 December 2013
Bank Of India
0
01 June 2013
Bank Of India
0

Documents

Form AOC-4-09012021_signed
Form ADT-1-29122020_signed
Optional Attachment-(1)-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020
Form AOC-4-29122020_signed
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Form ADT-1-27122020_signed
Copy of resolution passed by the company-27122020
List of share holders, debenture holders;-27122020
Copy of written consent given by auditor-27122020
Form DIR-12-27122020_signed
Form MGT-7-27122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Form PAS-3-060215.OCT
List of allottees-060215.PDF
Resltn passed by the BOD-060215.PDF
Form23AC-241214 for the FY ending on-310314.OCT

Frequently Asked Questions

What is the date of Varda estate & properties private limited incorporation?

Incorporation date of the company is 18 April 2012 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 6.

Varda estate & properties private limited has appointed how many directors?

The appointed directors in the company are:

  • Preeti pandey
  • Raj datt pandey
  • Sunil pandey
  • Nita singh
  • Reshu saluja
  • Suyash pandey