Company Information

CIN
Status
Date of Incorporation
01 March 1976
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,000
Authorised Capital
100,000

Directors

Jai Saurabh Mehta
Jai Saurabh Mehta
Director
for almost 17 years
Aditi Mehta Premji
Aditi Mehta Premji
Director
for almost 17 years
Saurabh Navinchandra Mehta
Saurabh Navinchandra Mehta
Director/Designated Partner
for almost 2 years
Varsha Saurabh Mehta
Varsha Saurabh Mehta
Director
for almost 49 years

Past Directors

Rajesh Shashikant Mehta
Rajesh Shashikant Mehta
Director
almost 17 years ago

Documents

List of Directors;-18112022
List of share holders, debenture holders;-18112022
Form MGT-7A-18112022_signed
Directors report as per section 134(3)-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Form AOC-4-27102022
Form DPT-3-09062022_signed
List of Directors;-27102021
List of share holders, debenture holders;-27102021
Form MGT-7A-27102021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102021
Directors report as per section 134(3)-11102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102021
Form AOC-4-11102021_signed
Form DPT-3-27052021_signed
Form MGT-7-25022021_signed
Approval letter for extension of AGM;-08022021
List of share holders, debenture holders;-08022021
Approval letter of extension of financial year or AGM-24012021
Form AOC-4-24012021_signed

Frequently Asked Questions

When was the Varsha investments and estates private limited incorporated?

The Varsha investments and estates private limited was incorporated with ROC on 01 March 1976 as .

Where has the Varsha investments and estates private limited been incorporated?

The company was incorporated in Mumbai with registration number 018864.

What is the E-filing status of the company?

The status of Varsha investments and estates private limited is Active.

Number of Key Management personnel of the Varsha investments and estates private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Varsha investments and estates private limited?

The appointed directors in the company are:

  • Saurabh navinchandra mehta
  • Rajesh shashikant mehta
  • Varsha saurabh mehta
  • Aditi mehta premji
  • Jai saurabh mehta