Company Information

CIN
Status
Date of Incorporation
09 July 2010
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
5,000,000

Directors

Shivam Varshney
Shivam Varshney
Director/Designated Partner
for almost 10 years
Shashi Prabha Varshney
Shashi Prabha Varshney
Director
for over 14 years
Ashok Kumar Varshney
Ashok Kumar Varshney
Director/Designated Partner
for over 14 years

Past Directors

Charges

2 Crore
19 March 2018
Icici Bank Ltd
2 Crore
02 January 2016
Canara Bank
8 Lak
22 January 2011
Canara Bank
1 Crore
30 December 2020
Kotak Mahindra Bank Limited
2 Crore
23 June 2020
Icici Bank Ltd
30 Lak
23 June 2020
Others
0
19 March 2018
Others
0
30 December 2020
Others
0
22 January 2011
Canara Bank
0
02 January 2016
Canara Bank
0
23 June 2020
Others
0
19 March 2018
Others
0
30 December 2020
Others
0
22 January 2011
Canara Bank
0
02 January 2016
Canara Bank
0
23 June 2020
Others
0
19 March 2018
Others
0
30 December 2020
Others
0
22 January 2011
Canara Bank
0
02 January 2016
Canara Bank
0

Documents

Form CHG-1-19092020_signed
Optional Attachment-(2)-19092020
Optional Attachment-(1)-19092020
Instrument(s) of creation or modification of charge;-19092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200919
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Form DPT-3-16072019-signed
Form CHG-1-04042019_signed
Optional Attachment-(2)-04042019
Instrument(s) of creation or modification of charge;-04042019
Optional Attachment-(1)-04042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190404
Form ADT-1-30032019_signed
Copy of the intimation sent by company-30032019
Copy of written consent given by auditor-30032019
Copy of resolution passed by the company-30032019

Frequently Asked Questions

What is the date on which the Varshney poly pack private limited incorporated?

Varshney poly pack private limited was incorporated on 09 July 2010 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Varshney poly pack private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Varshney poly pack private limited?

3 of directors are associated with the company.

What is the number of directors associated with Varshney poly pack private limited?

3 of directors are associated with the company.