Company Information

CIN
U74120UP2012PLC052913
Status
Date of Incorporation
05 October 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,142,000
Authorised Capital
11,500,000

Directors

Rohit Kumar
Rohit Kumar
Director/Designated Partner
for over 1 year
Manisha Varshney
Manisha Varshney
Director
for over 7 years
Yash Varshney
Yash Varshney
Director/Designated Partner
for over 1 year
Shiva Saxena
Shiva Saxena
Director/Designated Partner
for about 9 years
Sanjeev Kumar Varshney
Sanjeev Kumar Varshney
Director/Designated Partner
for over 10 years

Past Directors

Geeta Varshney .
Geeta Varshney .
Director
over 7 years ago
Deepak Sharma
Deepak Sharma
Director
about 12 years ago
Kishan Singh
Kishan Singh
Director
about 12 years ago
Ravi Kumar Varshney
Ravi Kumar Varshney
Director
about 12 years ago

Documents

Form DPT-3-17102020-signed
Acknowledgement received from company-15062020
Proof of dispatch-15062020
Declaration by first director-15062020
Form DIR-12-15062020_signed
Evidence of cessation;-15062020
Notice of resignation;-15062020
Notice of resignation filed with the company-15062020
Form DIR-11-15062020_signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-29122019
Optional Attachment-(1)-29122019
Form MGT-7-29122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019

Frequently Asked Questions

What is the date of Varshney holding limited incorporation?

Incorporation date of the company is 05 October 2012 .

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 9.

Varshney holding limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjeev kumar varshney
  • Ravi kumar varshney
  • Kishan singh
  • Deepak sharma
  • Shiva saxena
  • Yash varshney
  • Rohit kumar
  • Geeta varshney .
  • Manisha varshney