Company Information

CIN
U65990MH1992PTC069595
Status
Date of Incorporation
17 November 1992
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
22 December 2020
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Nitin Agarwal
Nitin Agarwal
Additional Director
for over 3 years
Bhawani Kumar Shah
Bhawani Kumar Shah
Director
for almost 6 years
Rajesh Kirorilal Shah
Rajesh Kirorilal Shah
Director
for over 9 years

Past Directors

Documents

Form MGT-7-271115.OCT
Form AOC-4-051115.OCT
Form ADT-1-261015.OCT
Form DIR-12-020915.OCT
Evidence of cessation-010915.PDF
Letter of Appointment-010915.PDF
Form DIR-12-190815.OCT
Optional Attachment 2-180815.PDF
Declaration of the appointee Director- in Form DIR-2-180815.PDF
Letter of Appointment-180815.PDF
Declaration by the first director-180815.PDF
Optional Attachment 1-180815.PDF
Form GNL.2-261114.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form66-211014 for the FY ending on-310314.OCT
FormSchV-211014 for the FY ending on-310314.OCT
Optional Attachment 1-181014.PDF
Form66-171013 for the FY ending on-310313.OCT
Form23AC-181013 for the FY ending on-310313.OCT
FormSchV-181013 for the FY ending on-310313.OCT

Frequently Asked Questions

What is the date of Varesh securities private limited cn incorporation?

Incorporation date of the company is 17 November 1992 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the classification given to Varesh securities private limited cn?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Varesh securities private limited cn has appointed how many directors?

The appointed directors in the company are:

  • Bhawani kumar shah
  • Rajesh kirorilal shah
  • Nitin agarwal