Company Information

CIN
U65999MH2018FTC310743
Status
Date of Incorporation
14 June 2018
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Financial Intermediation NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
22,500,000
Authorised Capital
22,500,000

Directors

Warriar Ramunni Tarun
Warriar Ramunni Tarun
Director/Designated Partner
for over 1 year
Aseem Kohli
Aseem Kohli
Director/Designated Partner
for over 2 years
Haseeb Kamal Malik
Haseeb Kamal Malik
Director/Designated Partner
for over 1 year
Rajesh Sampatkumar Modani
Rajesh Sampatkumar Modani
Director/Designated Partner
for almost 5 years
Vishal Kumar
Vishal Kumar
Director/Designated Partner
for almost 2 years

Past Directors

Sandeep Kumar Chandak
Sandeep Kumar Chandak
Additional Director
almost 6 years ago
Sampath Kumar Rajagopalan
Sampath Kumar Rajagopalan
Director
over 6 years ago

Frequently Asked Questions

When was the Varde india investment adviser private limited incorporated?

The Varde india investment adviser private limited was incorporated with ROC on 14 June 2018 as .

Where has the Varde india investment adviser private limited been incorporated?

The company was incorporated in Mumbai with registration number 310743.

What is the E-filing status of the company?

The status of Varde india investment adviser private limited is Active.

Number of Key Management personnel of the Varde india investment adviser private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Varde india investment adviser private limited?

The appointed directors in the company are:

  • Sampath kumar rajagopalan
  • Vishal kumar
  • Aseem kohli
  • Rajesh sampatkumar modani
  • Haseeb kamal malik
  • Sandeep kumar chandak
  • Warriar ramunni tarun