Company Information

CIN
U51909WB1994PTC062117
Status
Date of Incorporation
07 March 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
15,175,350
Authorised Capital
15,300,000

Directors

Vinod Kumar Bagrodia
Vinod Kumar Bagrodia
Beneficial Owner
for over 1 year
Arun Paul
Arun Paul
Director
for over 1 year
Rajat Bagrodia
Rajat Bagrodia
Director
for over 1 year

Past Directors

Dhvani Shah
Dhvani Shah
Additional Director
over 7 years ago
Dipak Sengupta
Dipak Sengupta
Director
about 17 years ago

Charges

28 Crore
31 January 2019
Icici Bank Limited
17 Crore
31 August 2016
Hdfc Bank Limited
14 Crore
03 February 2011
Corporation Bank
11 Crore
25 August 2008
Andhra Bank
6 Crore
19 May 2007
Andhra Bank
61 Lak
29 June 2006
Andhra Bank
49 Lak
31 January 2019
Others
0
03 February 2011
Corporation Bank
0
31 August 2016
Hdfc Bank Limited
0
29 June 2006
Andhra Bank
0
19 May 2007
Andhra Bank
0
25 August 2008
Andhra Bank
0
31 January 2019
Others
0
03 February 2011
Corporation Bank
0
31 August 2016
Hdfc Bank Limited
0
29 June 2006
Andhra Bank
0
19 May 2007
Andhra Bank
0
25 August 2008
Andhra Bank
0
31 January 2019
Others
0
03 February 2011
Corporation Bank
0
31 August 2016
Hdfc Bank Limited
0
29 June 2006
Andhra Bank
0
19 May 2007
Andhra Bank
0
25 August 2008
Andhra Bank
0
31 January 2019
Others
0
03 February 2011
Corporation Bank
0
31 August 2016
Hdfc Bank Limited
0
29 June 2006
Andhra Bank
0
19 May 2007
Andhra Bank
0
25 August 2008
Andhra Bank
0

Documents

Form MGT-7-05012021_signed
Approval letter for extension of AGM;-29122020
List of share holders, debenture holders;-29122020
Approval letter of extension of financial year or AGM-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form AOC-4-23122020_signed
Form DPT-3-26112020-signed
Instrument(s) of creation or modification of charge;-18122019
Form CHG-1-18122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191218
Form MGT-7-06122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form CHG-4-23112019_signed
Letter of the charge holder stating that the amount has been satisfied-22112019
Form ADT-1-17112019_signed
Form DPT-3-09112019-signed

Frequently Asked Questions

When was the Vareli tecnac private limited incorporated?

The Vareli tecnac private limited was incorporated with ROC on 07 March 1994 as .

Where has the Vareli tecnac private limited been incorporated?

The company was incorporated in Kolkata with registration number 062117.

What is the E-filing status of the company?

The status of Vareli tecnac private limited is Active.

Number of Key Management personnel of the Vareli tecnac private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Vareli tecnac private limited?

The appointed directors in the company are:

  • Vinod kumar bagrodia
  • Arun paul
  • Rajat bagrodia
  • Dipak sengupta
  • Dhvani shah