Company Information

CIN
U45200KA2011PTC059980
Status
Date of Incorporation
12 August 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000

Directors

Nidhi Jayashankar
Nidhi Jayashankar
Director/Designated Partner
for over 1 year
Nischay Jayeshankar
Nischay Jayeshankar
Beneficial Owner
for almost 4 years
Sudha Shanker
Sudha Shanker
Beneficial Owner
for almost 4 years
Bilidale Madaiah Jayeshankar
Bilidale Madaiah Jayeshankar
Beneficial Owner
for over 1 year
Bilidale Madaiah Karunesh
Bilidale Madaiah Karunesh
Beneficial Owner
for almost 2 years

Past Directors

Charges

408 Crore
12 September 2018
Vistra Itcl (india) Limited
170 Crore
12 September 2018
Vistra Itcl (india) Limited
225 Crore
22 March 2018
Reliance Home Finance Limited
20 Crore
18 November 2015
Reliance Capital Ltd
34 Crore
07 October 2014
Reliance Capital Ltd
50 Crore
27 March 2012
Andhra Bank
110 Crore
22 November 2019
Tumkur Grain Merchants Co-operative Bank Limited
13 Crore
22 March 2018
Others
0
12 September 2018
Others
0
12 September 2018
Others
0
22 November 2019
Others
0
07 October 2014
Reliance Capital Ltd
0
27 March 2012
Andhra Bank
0
18 November 2015
Reliance Capital Ltd
0
22 March 2018
Others
0
12 September 2018
Others
0
12 September 2018
Others
0
22 November 2019
Others
0
07 October 2014
Reliance Capital Ltd
0
27 March 2012
Andhra Bank
0
18 November 2015
Reliance Capital Ltd
0
22 March 2018
Others
0
12 September 2018
Others
0
12 September 2018
Others
0
22 November 2019
Others
0
07 October 2014
Reliance Capital Ltd
0
27 March 2012
Andhra Bank
0
18 November 2015
Reliance Capital Ltd
0
22 March 2018
Others
0
12 September 2018
Others
0
12 September 2018
Others
0
22 November 2019
Others
0
07 October 2014
Reliance Capital Ltd
0
27 March 2012
Andhra Bank
0
18 November 2015
Reliance Capital Ltd
0

Documents

Form BEN - 2-01012021_signed
Declaration under section 90-30122020
Form MSME FORM I-24112020_signed
Form MSME FORM I-04112020_signed
Form DPT-3-18052020-signed
Form ADT-1-21022020_signed
Copy of written consent given by auditor-20022020
Copy of resolution passed by the company-20022020
Optional Attachment-(1)-01022020
List of share holders, debenture holders;-01022020
Form MGT-7-01022020_signed
Form CHG-1-18122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191218
Instrument(s) of creation or modification of charge;-17122019
Form MGT-14-07122019_signed
Optional Attachment-(1)-07122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122019
Form MSME FORM I-22112019_signed
Form DPT-3-30062019
Form MSME FORM I-09062019_signed

Frequently Asked Questions

What is the date of Varin infra projects private limited incorporation?

Incorporation date of the company is 12 August 2011 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 5.

Varin infra projects private limited has appointed how many directors?

The appointed directors in the company are:

  • Bilidale madaiah karunesh
  • Bilidale madaiah jayeshankar
  • Nischay jayeshankar
  • Sudha shanker
  • Nidhi jayashankar