Company Information

CIN
U65999WB1988PLC044982
Status
Date of Incorporation
11 August 1988
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,602,400
Authorised Capital
11,000,000

Directors

Binita Dabriwal
Binita Dabriwal
Director Appointed In Casual Vacancy
for over 2 years
Nanda Sanjay Khemani
Nanda Sanjay Khemani
Director
for about 1 year
Gayatri Devi Khemani
Gayatri Devi Khemani
Director
for over 26 years

Past Directors

Pawan Kumar Harlalka
Pawan Kumar Harlalka
Director Appointed In Casual Vacancy
almost 11 years ago
Govind Prasad Khemani
Govind Prasad Khemani
Director
about 22 years ago
Sitaram Khemani
Sitaram Khemani
Director
over 23 years ago

Documents

Form MGT-7-01102020_signed
List of share holders, debenture holders;-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Statement of Subsidiaries as per section 129 - Form AOC-1-28092020
Form AOC-4-28092020_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-29072019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Optional Attachment-(1)-05062019
Copy of written consent given by auditor-05062019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Form AOC-4-27122018_signed

Frequently Asked Questions

What is the date of Varnika finance limited incorporation?

Incorporation date of the company is 11 August 1988 .

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.

Varnika finance limited has appointed how many directors?

The appointed directors in the company are:

  • Binita dabriwal
  • Sitaram khemani
  • Govind prasad khemani
  • Gayatri devi khemani
  • Nanda sanjay khemani
  • Pawan kumar harlalka