Company Information

CIN
U55101DL2014PTC268422
Status
Date of Incorporation
30 June 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Amit Banka
Amit Banka
Director
for over 10 years
Nitin Gupta
Nitin Gupta
Director
for over 10 years
Ashish Chand Tayal
Ashish Chand Tayal
Director/Designated Partner
for over 1 year
Himanshu Sharma
Himanshu Sharma
Director/Designated Partner
for over 1 year
Ravi Gupta
Ravi Gupta
Director/Designated Partner
for 10 months

Past Directors

Subhash Chander Garg
Subhash Chander Garg
Additional Director
over 6 years ago
Rudrapratap Singh Chauhan
Rudrapratap Singh Chauhan
Director
over 10 years ago

Charges

14 Lak
27 January 2021
Hdfc Bank Limited
14 Lak
27 January 2021
Hdfc Bank Limited
0
27 January 2021
Hdfc Bank Limited
0
27 January 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-19102020_signed
Form DPT-3-13072020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form DPT-3-06112019-signed
Auditor?s certificate-29052019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Form DIR-12-20102018_signed
Form AOC-4-20102018_signed
Directors report as per section 134(3)-18102018
Optional Attachment-(1)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102018
Optional Attachment-(1)-18102018

Frequently Asked Questions

What is the date of Varn hospitality private limited incorporation?

Incorporation date of the company is 30 June 2014 .

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.

Varn hospitality private limited has appointed how many directors?

The appointed directors in the company are:

  • Ravi gupta
  • Himanshu sharma
  • Rudrapratap singh chauhan
  • Amit banka
  • Nitin gupta
  • Subhash chander garg
  • Ashish chand tayal