Company Information

CIN
U70101MP2012PTC029134
Status
Date of Incorporation
10 September 2012
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Tahaseeldar Singh
Tahaseeldar Singh
Director
for almost 2 years
Gajendra Singh
Gajendra Singh
Director/Designated Partner
for over 3 years

Past Directors

Netram .
Netram .
Additional Director
almost 10 years ago
Atar Singh
Atar Singh
Additional Director
almost 10 years ago
Shashikant Shukla
Shashikant Shukla
Director
almost 12 years ago
Jitendra Singh Gurjar
Jitendra Singh Gurjar
Director
about 12 years ago

Documents

Form MGT-7-06102020_signed
Form AOC-4-06102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102020
Directors report as per section 134(3)-04102020
List of share holders, debenture holders;-04102020
Form MGT-14-20022020_signed
Form INC-22-20022020_signed
Optional Attachment-(1)-20022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020
Copies of the utility bills as mentioned above (not older than two months)-20022020
Optional Attachment-(2)-20022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022020
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
Form ADT-1-07122019_signed
Copy of resolution passed by the company-07122019
Copy of written consent given by auditor-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019

Frequently Asked Questions

What is the date of Varenyam infratech private limited incorporation?

Incorporation date of the company is 10 September 2012 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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.

Varenyam infratech private limited has appointed how many directors?

The appointed directors in the company are:

  • Jitendra singh gurjar
  • Atar singh
  • Shashikant shukla
  • Netram .
  • Gajendra singh
  • Tahaseeldar singh