Company Information

CIN
Status
Date of Incorporation
15 April 1997
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 December 2020
Paid Up Capital
30,614,000
Authorised Capital
35,000,000

Directors

Sanjay Gupta
Sanjay Gupta
Director
for almost 20 years
Anil Singh Gusain
Anil Singh Gusain
Director
for about 9 years
Neeraj Kumar
Neeraj Kumar
Director/Designated Partner
for almost 4 years
Neeraj Kumar Singh
Neeraj Kumar Singh
Director/Designated Partner
for over 1 year
Binod Kumar Sinha
Binod Kumar Sinha
Director/Designated Partner
for almost 2 years

Past Directors

Raj Kumar Gupta
Raj Kumar Gupta
Director
over 19 years ago

Documents

Form DPT-3-27122020_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-15072019-signed
Form DPT-3-11072019-signed
Auditor?s certificate-25062019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed

Frequently Asked Questions

What is the date of Varren financial services limited incorporation?

Incorporation date of the company is 15 April 1997 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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.

Varren financial services limited has appointed how many directors?

The appointed directors in the company are:

  • Anil singh gusain
  • Sanjay gupta
  • Raj kumar gupta
  • Neeraj kumar singh
  • Neeraj kumar
  • Binod kumar sinha