Company Information

CIN
U20219GJ2011PTC064220
Status
Date of Incorporation
28 February 2011
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Plywood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,550,000
Authorised Capital
10,000,000

Directors

Abhishek Agarwal
Abhishek Agarwal
Director/Designated Partner
for 11 months
Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director/Designated Partner
for about 1 year
Rakesh Kumar Agarwal
Rakesh Kumar Agarwal
Director/Designated Partner
for over 13 years

Past Directors

Charges

8 Crore
10 December 2019
Punjab & Sind Bank
8 Crore
10 December 2019
Others
0
10 December 2019
Others
0
10 December 2019
Others
0
10 December 2019
Others
0
10 December 2019
Others
0

Documents

Form DPT-3-01032021-signed
Form MGT-14-21122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201221
Optional Attachment-(1)-18122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Altered memorandum of association-18122020
Altered articles of association-18122020
Form CHG-1-25092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Instrument(s) of creation or modification of charge;-24092020
Form CHG-1-22092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200922
Instrument(s) of creation or modification of charge;-14092020
Form DPT-3-28012020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122019
Directors report as per section 134(3)-19122019

Frequently Asked Questions

What is the incorporation date of the Varsana lumbers private limited?

Incorporation date of the company is 28 February 2011 .

What is the state of the Varsana lumbers private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Varsana lumbers private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Varsana lumbers private limited?

Varsana lumbers private limited has appointed 3 of directors.

Who are the appointed Directors in Varsana lumbers private limited?

The appointed directors in the company are:

  • Rakesh kumar agarwal
  • Mukesh kumar agarwal
  • Abhishek agarwal