Company Information

CIN
U31401PN2012PTC142539
Status
Date of Incorporation
13 March 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Electric Accumulators
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
13 August 2020
Paid Up Capital
4,399,970
Authorised Capital
4,500,000

Directors

Arjun Tarang Jain
Arjun Tarang Jain
Director/Designated Partner
for about 7 years
Tarang Naresh Jain
Tarang Naresh Jain
Director/Designated Partner
for over 12 years

Past Directors

Ravi Mohan Damodaran
Ravi Mohan Damodaran
Director
over 11 years ago
Vineet Sahni
Vineet Sahni
Director
over 12 years ago

Charges

7 Crore
13 August 2015
Bajaj Finance Limited
15 Crore
22 January 2015
The Saraswat Co-operative Bank Ltd.
10 Crore
07 November 2014
The Saraswat Co-operative Bank Ltd.
10 Crore
05 August 2014
The Saraswat Co- Operative Bank Ltd
10 Crore
05 August 2014
The Saraswat Co-operative Bank Ltd
3 Crore
25 October 2012
Hdfc Bank Limited
7 Crore
05 February 2013
The Saraswat Co-operative Bank Ltd
15 Crore
22 January 2015
The Saraswat Co-operative Bank Ltd.
0
05 February 2013
The Saraswat Co-operative Bank Ltd
0
05 August 2014
The Saraswat Co-operative Bank Ltd
0
13 August 2015
Bajaj Finance Limited
0
07 November 2014
The Saraswat Co-operative Bank Ltd.
0
05 August 2014
The Saraswat Co- Operative Bank Ltd
0
22 January 2015
The Saraswat Co-operative Bank Ltd.
0
05 February 2013
The Saraswat Co-operative Bank Ltd
0
05 August 2014
The Saraswat Co-operative Bank Ltd
0
13 August 2015
Bajaj Finance Limited
0
07 November 2014
The Saraswat Co-operative Bank Ltd.
0
05 August 2014
The Saraswat Co- Operative Bank Ltd
0
22 January 2015
The Saraswat Co-operative Bank Ltd.
0
05 February 2013
The Saraswat Co-operative Bank Ltd
0
05 August 2014
The Saraswat Co-operative Bank Ltd
0
13 August 2015
Bajaj Finance Limited
0
07 November 2014
The Saraswat Co-operative Bank Ltd.
0
05 August 2014
The Saraswat Co- Operative Bank Ltd
0

Documents

Form INC-28-11122020-signed
Optional Attachment-(2)-05122020
Optional Attachment-(1)-05122020
Copy of court order or NCLT or CLB or order by any other competent authority.-05122020
Form MSME FORM I-26102020_signed
Form CHG-4-01102020_signed
Letter of the charge holder stating that the amount has been satisfied-01102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201001
CERTIFICATE OF SATISFACTION OF CHARGE-20200928
Form CHG-4-21092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200921
Letter of the charge holder stating that the amount has been satisfied-19092020
Form CHG-4-19092020
Form MGT-7-26082020_signed
Form MGT-14-25082020_signed
List of share holders, debenture holders;-25082020
Copy of MGT-8-25082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25082020
Form AOC-4(XBRL)-25082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082020

Frequently Asked Questions

What is the incorporation date of the Varroc lighting systems (india) private limited?

Incorporation date of the company is 13 March 2012 .

What is the state of the Varroc lighting systems (india) private limited incorporation?

The state in which company is incorporated is Pune.

What is the Varroc lighting systems (india) private limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Varroc lighting systems (india) private limited?

Varroc lighting systems (india) private limited has appointed 4 of directors.

Who are the appointed Directors in Varroc lighting systems (india) private limited?

The appointed directors in the company are:

  • Tarang naresh jain
  • Vineet sahni
  • Ravi mohan damodaran
  • Arjun tarang jain