Company Information

CIN
U74300DL2004PTC123947
Status
Date of Incorporation
08 January 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Shahzada Gulfam
Shahzada Gulfam
Director/Designated Partner
for over 1 year
Neeru Singh
Neeru Singh
Director/Designated Partner
for almost 21 years
Shiv Prakash Singh
Shiv Prakash Singh
Director/Designated Partner
for almost 21 years

Past Directors

Charges

0
26 February 2007
State Bank Of India
1 Crore
26 February 2007
State Bank Of India
0
26 February 2007
State Bank Of India
0
26 February 2007
State Bank Of India
0

Documents

Form DPT-3-03032021-signed
Form DPT-3-01012021_signed
Form DPT-3-14092020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Form DPT-3-29062019
Form MSME FORM I-29052019_signed
Form MGT-14-05042019_signed
Altered articles of association-03042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042019
Altered memorandum of association-03042019
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-02012019_signed

Frequently Asked Questions

When was the Varna display systems private limited incorporated?

The Varna display systems private limited was incorporated with ROC on 08 January 2004 as .

Where has the Varna display systems private limited been incorporated?

The company was incorporated in Delhi with registration number 123947.

What is the E-filing status of the company?

The status of Varna display systems private limited is Active.

Number of Key Management personnel of the Varna display systems private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Varna display systems private limited?

The appointed directors in the company are:

  • Shiv prakash singh
  • Neeru singh
  • Shahzada gulfam