Company Information

CIN
U65923MH2004PLC073060
Status
Date of Incorporation
28 September 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2007
Last Annual Meeting
28 September 2007
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Ramessh Kr Khaitan
Ramessh Kr Khaitan
Director/Designated Partner
for over 16 years
Khushi Ram Gupta
Khushi Ram Gupta
Director/Designated Partner
for about 20 years
Rajesh Matasevak Dubey
Rajesh Matasevak Dubey
Manager/Secretary
for over 16 years
Arun Gupta Guruprasad
Arun Gupta Guruprasad
Director/Designated Partner
for about 1 year

Past Directors

Documents

Form 21-261208.PDF
Copy of the Court-Company Law Board Order-261208.PDF
Optional Attachment 1-261208.PDF
Optional Attachment 2-261208.PDF
Form 66-291108.OCT
Copy of Board Resolution-261108.PDF
Form 32-190908.PDF
Optional Attachment 1-050908.PDF
Optional Attachment 2-050908.PDF
Optional Attachment 3-050908.PDF
Copy of Board Resolution-050908.PDF
Form 66-220808.OCT
Form 23AC-220808.OCT
Copy of Board Resolution-120808.PDF
Optional Attachment 1-120808.PDF
Scheme of Amalgamation-120808.PDF
Form 20B-110308-Revised-1.OCT
Optional Attachment 1-051107.PDF
Instrument of details of the charge-051107.PDF
Form 8-051107-ChargeId-10110217.PDF

Frequently Asked Questions

When was the Varija leasing and finance limited incorporated?

The Varija leasing and finance limited was incorporated with ROC on 28 September 2004 as .

Where has the Varija leasing and finance limited been incorporated?

The company was incorporated in Mumbai with registration number 073060.

What is the E-filing status of the company?

The status of Varija leasing and finance limited is Amalgamated.

Number of Key Management personnel of the Varija leasing and finance limited?

The company has 4 key management personnel in the company.

Who are the directors of the Varija leasing and finance limited?

The appointed directors in the company are:

  • Khushi ram gupta
  • Arun gupta guruprasad
  • Rajesh matasevak dubey
  • Ramessh kr khaitan