Company Information

CIN
U31501UP1991PTC013607
Status
Date of Incorporation
15 October 1991
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Electric Filament Lamps
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
2,490,500
Authorised Capital
3,000,000

Directors

Shubham Varshney
Shubham Varshney
Director/Designated Partner
for over 1 year
Ashok Kumar Varshney
Ashok Kumar Varshney
Director/Designated Partner
for about 33 years

Past Directors

Sunita Gupta
Sunita Gupta
Director
about 24 years ago
Pramesh Kumar Gupta
Pramesh Kumar Gupta
Director
about 33 years ago

Charges

43 Lak
09 February 1994
State Bank Of India
3 Lak
30 December 2020
Kotak Mahindra Bank Limited
40 Lak
30 December 2020
Others
0
09 February 1994
State Bank Of India
0
30 December 2020
Others
0
09 February 1994
State Bank Of India
0

Documents

Form DPT-3-31102020-signed
List of share holders, debenture holders;-10102020
Directors report as per section 134(3)-10102020
Optional Attachment-(2)-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Optional Attachment-(1)-10102020
Form AOC-4-10102020_signed
Form MGT-7-10102020_signed
Form ADT-1-11092019_signed
Form DIR-12-11092019_signed
Form MGT-7-11092019_signed
Form AOC-4-11092019_signed
Optional Attachment-(1)-07092019
List of share holders, debenture holders;-07092019
Directors report as per section 134(3)-07092019
Copy of written consent given by auditor-07092019
Copy of resolution passed by the company-07092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
Form DPT-3-05092019
Optional Attachment-(1)-18122018

Frequently Asked Questions

What is the date of Varshney electrical elaboration private limited incorporation?

Incorporation date of the company is 15 October 1991 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 4.

Varshney electrical elaboration private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok kumar varshney
  • Pramesh kumar gupta
  • Sunita gupta
  • Shubham varshney