Company Information

CIN
U67120CH1996PTC018427
Status
Date of Incorporation
28 June 1996
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Past Directors

Praveen Kumar Aggarwal
Praveen Kumar Aggarwal
Director
about 22 years ago
Beni Prasad Aggarwal
Beni Prasad Aggarwal
Director
over 28 years ago
Kalpana Aggarwal
Kalpana Aggarwal
Director
over 28 years ago

Charges

0
03 May 1997
Vijaya Bank
1 Lak
03 May 1997
Vijaya Bank
0
03 May 1997
Vijaya Bank
0

Documents

List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016_signed
Form ADT-1-09102016_signed
Copy of written consent given by auditor-08102016
Copy of the intimation sent by company-08102016
Copy of resolution passed by the company-08102016
Form DIR-12-16052016_signed
Evidence of cessation;-16052016
Form MGT-7-271115.OCT
Form AOC-4-021115.OCT
Form ADT-1-141015.OCT
Form MGT-14-291214.OCT
Copy of resolution-291214.PDF
Optional Attachment 1-291214.PDF
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Optional Attachment 3-121014.PDF

Frequently Asked Questions

When was the Varsal credit consultants private limited incorporated?

The Varsal credit consultants private limited was incorporated with ROC on 28 June 1996 as .

Where has the Varsal credit consultants private limited been incorporated?

The company was incorporated in Chandigarh with registration number 018427.

What is the E-filing status of the company?

The status of Varsal credit consultants private limited is Converted to LLP.

Number of Key Management personnel of the Varsal credit consultants private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Varsal credit consultants private limited?

The appointed directors in the company are:

  • Praveen kumar aggarwal
  • Kalpana aggarwal
  • Beni prasad aggarwal