Company Information

CIN
Status
Date of Incorporation
15 June 2005
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
49,877,000
Authorised Capital
50,000,000

Directors

Rajeev Kumar Varshney
Rajeev Kumar Varshney
Director
for over 19 years
Krati Agarwal
Krati Agarwal
Director/Designated Partner
for over 5 years
Parul Agarwal
Parul Agarwal
Director
for over 1 year
Praveen Kumar Kumar
Praveen Kumar Kumar
Director
for over 1 year
Dinesh Chand Agarwal
Dinesh Chand Agarwal
Director
for about 10 years

Past Directors

Sudha Rani Agarwal
Sudha Rani Agarwal
Director
about 10 years ago
Pooran Singh
Pooran Singh
Director
over 16 years ago
Kishan Singh
Kishan Singh
Director
over 16 years ago
Ravi Kumar Varshney
Ravi Kumar Varshney
Director
over 19 years ago
Sanjeev Kumar Varshney
Sanjeev Kumar Varshney
Director
over 19 years ago

Documents

Form PAS-3-01122020_signed
Form PAS-3-29112020_signed
Copy of Board or Shareholders? resolution-29112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29112020
Optional Attachment-(1)-29112020
Complete record of private placement offers and acceptances in Form PAS-5.-29112020
Form PAS-3-07112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06112020
Copy of Board or Shareholders? resolution-06112020
Optional Attachment-(1)-06112020
Complete record of private placement offers and acceptances in Form PAS-5.-06112020
Form DPT-3-20102020-signed
List of share holders, debenture holders;-31122019
Form MGT-7-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-29112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019

Frequently Asked Questions

What is the incorporation date of the Varshney securities limited?

Incorporation date of the company is 15 June 2005 .

What is the state of the Varshney securities limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Varshney securities limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Varshney securities limited?

Varshney securities limited has appointed 10 of directors.

Who are the appointed Directors in Varshney securities limited?

The appointed directors in the company are:

  • Sanjeev kumar varshney
  • Ravi kumar varshney
  • Kishan singh
  • Dinesh chand agarwal
  • Praveen kumar kumar
  • Sudha rani agarwal
  • Parul agarwal
  • Rajeev kumar varshney
  • Pooran singh
  • Krati agarwal