Company Information

CIN
Status
Date of Incorporation
15 March 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,427,200
Authorised Capital
2,500,000

Directors

Amit Sonthalia
Amit Sonthalia
Director/Designated Partner
for over 1 year
Kiran Kumar Sonthalia
Kiran Kumar Sonthalia
Director
for almost 2 years

Past Directors

Amit Kumar Dhelia
Amit Kumar Dhelia
Director
over 1 year ago

Documents

List of share holders, debenture holders;-13112020
Form MGT-7-13112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Directors report as per section 134(3)-06112020
Form AOC-4-06112020_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-22052019
Optional Attachment-(1)-22052019
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Form MGT-7-03112018_signed

Frequently Asked Questions

What is the date on which the Varistha trexim pvt. ltd. incorporated?

Varistha trexim pvt. ltd. was incorporated on 15 March 1994 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Varistha trexim pvt. ltd. compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Varistha trexim pvt. ltd.?

3 of directors are associated with the company.

What is the number of directors associated with Varistha trexim pvt. ltd.?

3 of directors are associated with the company.