Company Information

CIN
U31909DL2002PTC114411
Status
Date of Incorporation
28 February 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,225,000
Authorised Capital
4,500,000

Directors

Deepak Ranjan Sahoo
Deepak Ranjan Sahoo
Director/Designated Partner
for about 5 years
Prem Vohra
Prem Vohra
Director/Designated Partner
for about 2 years
Sona Arora
Sona Arora
Director/Designated Partner
for over 4 years
Varinder Arora
Varinder Arora
Director/Designated Partner
for 10 months

Past Directors

Akhil Sehgal
Akhil Sehgal
Additional Director
over 3 years ago
Satish Thakur
Satish Thakur
Additional Director
about 5 years ago
Ram Naresh
Ram Naresh
Director
about 6 years ago

Charges

2 Crore
12 December 2014
Kotak Mahindra Prime Limited
15 Lak
07 July 2011
Yes Bank Limited
2 Crore
12 December 2014
Kotak Mahindra Prime Limited
0
07 July 2011
Yes Bank Limited
0
12 December 2014
Kotak Mahindra Prime Limited
0
07 July 2011
Yes Bank Limited
0
12 December 2014
Kotak Mahindra Prime Limited
0
07 July 2011
Yes Bank Limited
0

Documents

Form DPT-3-22032021_signed
Form DIR-12-15092020_signed
Optional Attachment-(1)-14092020
Form DPT-3-21072020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-01122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Optional Attachment-(1)-16112019
Form DIR-12-16112019_signed
Form MSME FORM I-24102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092019
Form DIR-12-02092019_signed
Optional Attachment-(1)-02092019

Frequently Asked Questions

What is the date of Variscon engineering services private limited incorporation?

Incorporation date of the company is 28 February 2002 .

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 7.

Variscon engineering services private limited has appointed how many directors?

The appointed directors in the company are:

  • Varinder arora
  • Sona arora
  • Ram naresh
  • Prem vohra
  • Akhil sehgal
  • Deepak ranjan sahoo
  • Satish thakur