Company Information

CIN
Status
Date of Incorporation
04 June 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pawan Kumar Dhoot
Pawan Kumar Dhoot
Individual Subscriber
for over 5 years
Shradha Dhoot
Shradha Dhoot
Director/Designated Partner
for over 2 years
Piyush Dhoot
Piyush Dhoot
Director/Designated Partner
for over 5 years
Pushpa Dhoot
Pushpa Dhoot
Director/Designated Partner
for over 2 years

Past Directors

Anjali Agarwal
Anjali Agarwal
Director
over 11 years ago
Rajendra Singh
Rajendra Singh
Director
over 11 years ago

Charges

5 Crore
17 April 2015
Icici Bank Limited
5 Crore
17 April 2015
Others
0
17 April 2015
Others
0
17 April 2015
Others
0

Documents

Form DPT-3-18122020-signed
Form DPT-3-17062020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form BEN - 2-07092019_signed
Optional Attachment-(1)-07092019
Declaration under section 90-07092019
Form DPT-3-11072019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-06122018
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Optional Attachment-(1)-21122017
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form AOC-4-21122017_signed

Frequently Asked Questions

What is the date of Varisth tradevin private limited incorporation?

Incorporation date of the company is 04 June 2013 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 6.

Varisth tradevin private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajendra singh
  • Pawan kumar dhoot
  • Piyush dhoot
  • Pushpa dhoot
  • Shradha dhoot
  • Anjali agarwal