Company Information

CIN
U74140HR2012PTC046756
Status
Date of Incorporation
17 August 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 October 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ronkini Shome
Ronkini Shome
Director/Designated Partner
for about 6 years
Mriganka Shome
Mriganka Shome
Director/Designated Partner
for about 12 years

Past Directors

Charges

1 Crore
07 June 2018
Hdfc Bank Limited
1 Crore
07 June 2018
Hdfc Bank Limited
0
07 June 2018
Hdfc Bank Limited
0
07 June 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-15022021-signed
Form ADT-1-19122020_signed
Copy of the intimation sent by company-18122020
Copy of written consent given by auditor-18122020
Copy of resolution passed by the company-18122020
Form ADT-3-17122020_signed
Resignation letter-17122020
Form DPT-3-23092020-signed
Form AOC - 4 CFS-24032020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20032020
Supplementary or Test audit report under section 143-20032020
Form AOC-4-18032020_signed
Form MGT-7-18032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032020
List of share holders, debenture holders;-13032020
Directors report as per section 134(3)-13032020
Optional Attachment-(1)-13032020
Optional Attachment-(2)-13032020
Statement of Subsidiaries as per section 129 - Form AOC-1-13032020

Frequently Asked Questions

What is the date of Varenia consumer insights and measurement solutions private limited incorporation?

Incorporation date of the company is 17 August 2012 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 2.

Varenia consumer insights and measurement solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Mriganka shome
  • Ronkini shome