Company Information

CIN
U51909JH2013PTC001775
Status
Date of Incorporation
25 November 2013
Classes
Listing Status
Unlisted
Type
State
Jharkhand
ROC
ROC Jharkhand
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Debadri Das
Debadri Das
Additional Director
for over 4 years
Dileep Kumar Thakur
Dileep Kumar Thakur
Director/Designated Partner
for over 1 year

Past Directors

Manoj Kumar Pradhan
Manoj Kumar Pradhan
Director
over 7 years ago
Suresh Kumar
Suresh Kumar
Director
about 11 years ago

Documents

Optional Attachment-(1)-18072020
Notice of resignation;-18072020
Interest in other entities;-18072020
Form DIR-12-18072020_signed
Evidence of cessation;-18072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072020
Form MGT-7-31122019_signed
Form AOC-4-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Form DIR-12-31052017_signed
Notice of resignation;-31052017
Optional Attachment-(1)-31052017
Evidence of cessation;-31052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052017
Letter of appointment;-31052017
Certificate of Incorporation-251113.PDF

Frequently Asked Questions

When was the Vargas traders private limited incorporated?

The Vargas traders private limited was incorporated with ROC on 25 November 2013 as .

Where has the Vargas traders private limited been incorporated?

The company was incorporated in Jharkhand with registration number 001775.

What is the E-filing status of the company?

The status of Vargas traders private limited is Active.

Number of Key Management personnel of the Vargas traders private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Vargas traders private limited?

The appointed directors in the company are:

  • Manoj kumar pradhan
  • Debadri das
  • Suresh kumar
  • Dileep kumar thakur