Company Information

CIN
U99999DL1994PTC060239
Status
Date of Incorporation
14 July 1994
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
28 September 2023
Paid Up Capital
25,608,000
Authorised Capital
35,000,000

Directors

Bhubnesh Kumar
Bhubnesh Kumar
Beneficial Owner
for almost 5 years
. Rajeshwari
. Rajeshwari
Director/Designated Partner
for almost 3 years
Rachit Kumar
Rachit Kumar
Director/Designated Partner
for over 1 year
Mudit Kumar
Mudit Kumar
Director/Designated Partner
for over 1 year
Rupendra Kumar Varshney
Rupendra Kumar Varshney
Director/Designated Partner
for over 30 years

Past Directors

Charges

1 Crore
12 January 2017
Punjab National Bank
1 Crore
12 January 2017
Others
0
12 January 2017
Others
0
12 January 2017
Others
0
12 January 2017
Others
0
12 January 2017
Others
0

Documents

Form DPT-3-08012021_signed
Form DPT-3-28092020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Optional Attachment-(1)-17102019
Directors report as per section 134(3)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Form DPT-3-29062019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-08062019
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Form AOC-4-11102018_signed

Frequently Asked Questions

What is the date of Varshco chem private limited incorporation?

Incorporation date of the company is 14 July 1994 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Varshco chem private limited has appointed how many directors?

The appointed directors in the company are:

  • Rupendra kumar varshney
  • . rajeshwari
  • Mudit kumar
  • Rachit kumar
  • Bhubnesh kumar