Company Information

CIN
U67120MH1993PLC073770
Status
Date of Incorporation
06 September 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,992,700
Authorised Capital
10,000,000

Directors

Basudeo Agrawal
Basudeo Agrawal
Director/Designated Partner
for over 1 year
Resham Shivcharan Agrawal
Resham Shivcharan Agrawal
Director/Designated Partner
for over 1 year
Anuraag Shivcharan Agrawal
Anuraag Shivcharan Agrawal
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form DPT-3-27062019
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Form ADT-1-15102018_signed
Copy of written consent given by auditor-13102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Copy of resolution passed by the company-13102018
Optional Attachment-(1)-13102018
List of share holders, debenture holders;-13102018
Form MGT-7-09012018_signed
List of share holders, debenture holders;-04012018
Form MGT-7-27112017_signed
List of share holders, debenture holders;-22112017
Form AOC-4-02112017_signed

Frequently Asked Questions

When was the Varesh commodity brokers limited incorporated?

The Varesh commodity brokers limited was incorporated with ROC on 06 September 1993 as .

Where has the Varesh commodity brokers limited been incorporated?

The company was incorporated in Mumbai with registration number 073770.

What is the E-filing status of the company?

The status of Varesh commodity brokers limited is Active.

Number of Key Management personnel of the Varesh commodity brokers limited?

The company has 3 key management personnel in the company.

Who are the directors of the Varesh commodity brokers limited?

The appointed directors in the company are:

  • Resham shivcharan agrawal
  • Anuraag shivcharan agrawal
  • Basudeo agrawal