Company Information

CIN
Status
Date of Incorporation
25 January 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
48,436,300
Authorised Capital
50,000,000

Directors

Birinder Singh Narula
Birinder Singh Narula
Director/Designated Partner
for over 1 year
Narinder Singh Narula
Narinder Singh Narula
Director/Designated Partner
for almost 29 years

Past Directors

Virender Singh Narula
Virender Singh Narula
Director
almost 23 years ago

Charges

133 Crore
15 July 2017
Srei Equipment Finance Limited
4 Crore
28 March 2017
Srei Equipment Finance Limited
3 Crore
02 April 2008
Canara Bank
125 Crore
20 October 2006
Syndicate Bank
92 Crore
20 October 2006
Syndicate Bank
92 Crore
22 April 2003
Punjab National Bank
25 Crore
15 July 2017
Others
0
28 March 2017
Others
0
22 April 2003
Punjab National Bank
0
02 April 2008
Canara Bank
0
20 October 2006
Syndicate Bank
0
20 October 2006
Syndicate Bank
0
15 July 2017
Others
0
28 March 2017
Others
0
22 April 2003
Punjab National Bank
0
02 April 2008
Canara Bank
0
20 October 2006
Syndicate Bank
0
20 October 2006
Syndicate Bank
0
15 July 2017
Others
0
28 March 2017
Others
0
22 April 2003
Punjab National Bank
0
02 April 2008
Canara Bank
0
20 October 2006
Syndicate Bank
0
20 October 2006
Syndicate Bank
0
15 July 2017
Others
0
28 March 2017
Others
0
22 April 2003
Punjab National Bank
0
02 April 2008
Canara Bank
0
20 October 2006
Syndicate Bank
0
20 October 2006
Syndicate Bank
0

Documents

Form MGT-7-05012021_signed
Form AOC-4-03012021_signed
Form DPT-3-31122020
Form AOC-4-30122020_signed
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form DPT-3-04092020-signed
Form MGT-14-04042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form DPT-3-29062019
Form INC-22-17042019_signed
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Optional Attachment-(1)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Form AOC-4-18072018_signed

Frequently Asked Questions

What is the date of Variety properties private limited incorporation?

Incorporation date of the company is 25 January 1996 .

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 3.

Variety properties private limited has appointed how many directors?

The appointed directors in the company are:

  • Narinder singh narula
  • Virender singh narula
  • Birinder singh narula