Company Information

CIN
U65921MP1995PTC009890
Status
Date of Incorporation
29 August 1995
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
235,900
Authorised Capital
1,000,000

Directors

Ramakant Agrawal
Ramakant Agrawal
Director/Designated Partner
for over 2 years

Past Directors

Anurag Bhardwaj
Anurag Bhardwaj
Additional Director
over 8 years ago
Rahul Datre
Rahul Datre
Director
about 14 years ago
Avinash Vinayak Karmarkar
Avinash Vinayak Karmarkar
Director
over 14 years ago
Vandana Mundra .
Vandana Mundra .
Director
about 29 years ago
Anurag Shyamsunder Munddra
Anurag Shyamsunder Munddra
Director
about 29 years ago

Documents

Form DPT-3-03042021_signed
Form BEN - 2-10012020_signed
Declaration under section 90-10012020
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-17112019_signed
Form DPT-3-15112019-signed
Form ADT-1-23102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-21062019_signed
Copy of the intimation sent by company-15062019
Optional Attachment-(1)-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Optional Attachment-(2)-15062019
Form MGT-7-23112018_signed

Frequently Asked Questions

What is the incorporation date of the Varsha fintech pvt ltd?

Incorporation date of the company is 29 August 1995 .

What is the state of the Varsha fintech pvt ltd incorporation?

The state in which company is incorporated is Gwalior.

What is the Varsha fintech pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Varsha fintech pvt ltd?

Varsha fintech pvt ltd has appointed 6 of directors.

Who are the appointed Directors in Varsha fintech pvt ltd?

The appointed directors in the company are:

  • Avinash vinayak karmarkar
  • Rahul datre
  • Anurag shyamsunder munddra
  • Vandana mundra .
  • Anurag bhardwaj
  • Ramakant agrawal