Company Information

CIN
U74899DL1981PTC012392
Status
Date of Incorporation
24 September 1981
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Varsha Surtani
Varsha Surtani
Director/Designated Partner
for over 1 year
Nitin Surtani
Nitin Surtani
Director/Designated Partner
for over 1 year

Past Directors

Disha Surtani
Disha Surtani
Director
about 11 years ago

Documents

Form ADT-1-21122020_signed
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Copy of the intimation sent by company-19122020
List of share holders, debenture holders;-19122020
Directors report as per section 134(3)-19122020
Copy of written consent given by auditor-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Copy of resolution passed by the company-19122020
Form INC-22-11022020_signed
Copies of the utility bills as mentioned above (not older than two months)-06022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022020
Copy of board resolution authorizing giving of notice-06022020
Optional Attachment-(2)-06022020
Form MGT-7-20112019_signed
Form AOC-4-15112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Form DPT-3-25072019

Frequently Asked Questions

When was the Varsha exports private limited incorporated?

The Varsha exports private limited was incorporated with ROC on 24 September 1981 as .

Where has the Varsha exports private limited been incorporated?

The company was incorporated in Delhi with registration number 012392.

What is the E-filing status of the company?

The status of Varsha exports private limited is Active.

Number of Key Management personnel of the Varsha exports private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Varsha exports private limited?

The appointed directors in the company are:

  • Nitin surtani
  • Varsha surtani
  • Disha surtani