Company Information

CIN
Status
Date of Incorporation
20 April 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,600,000
Authorised Capital
15,000,000

Directors

Hamant Kumar Yadav
Hamant Kumar Yadav
Director/Designated Partner
for over 1 year
Kishan Kumar Munjial
Kishan Kumar Munjial
Director/Designated Partner
for over 13 years

Past Directors

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form INC-22-12032019_signed
Copies of the utility bills as mentioned above (not older than two months)-12032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Copy of board resolution authorizing giving of notice-12032019
Form AOC-4-09012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Form AOC-4-09102017_signed
Form MGT-7-09102017_signed

Frequently Asked Questions

What is the date of Varrenyam securities private limited incorporation?

Incorporation date of the company is 20 April 2011 .

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 2.

Varrenyam securities private limited has appointed how many directors?

The appointed directors in the company are:

  • Kishan kumar munjial
  • Hamant kumar yadav