Company Information

CIN
U51909DL2012PTC243048
Status
Date of Incorporation
01 October 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
16,310,240
Authorised Capital
32,000,000

Directors

Manish Agrawal
Manish Agrawal
Director
for

Past Directors

Charges

5 Crore
31 July 2018
State Bank Of India
4 Crore
20 March 2018
Axis Bank Limited
90 Lak
03 August 2014
Hdfc Bank Limited
55 Lak
23 October 2014
Icici Bank Limited
2 Lak

Documents

Certificate of Registration of Mortgage-120116.PDF
Certificate of Registration of Mortgage-120116.PDF
Certificate of Registration of Mortgage-120116.PDF
Form INC-28-190316.PDF
Optional Attachment 1-190316.PDF
Copy of the Court-Company Law Board Order-190316.PDF
Affidavit verifying the petition-030316.PDF
Copy of petition-030316.PDF
Instrument of creation or modification of charge-120116.PDF
Form CHG-1-120116-030814-ChargeId-10628459.PDF
Form AOC-4-131215.OCT
Form MGT-7-081215.OCT
Form ADT-1-171015.OCT
Certificate of Registration of Mortgage-190815.PDF
Certificate of Registration of Mortgage-190815.PDF
Form CHG-1-220815-ChargeId-10586528.OCT
Certificate of Registration of Mortgage-190815.PDF
Instrument of creation or modification of charge-190815.PDF
Copy of contract- if any-180615.PDF
Resltn passed by the BOD-180615.PDF

Frequently Asked Questions

When was the Varsha tradecom private limited incorporated?

The Varsha tradecom private limited was incorporated with ROC on 01 October 2012 as Company limited by Shares .

Where has the Varsha tradecom private limited been incorporated?

The company was incorporated in Delhi with registration number 243048.

What is the E-filing status of the company?

The status of Varsha tradecom private limited is Active.

What is the Varsha tradecom private limited categorized as?

The company is categorized as Company limited by Shares.

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

The company has 1 key management personnel in the company.

Who are the directors of the Varsha tradecom private limited?

The appointed directors in the company are:

  • Manish agrawal