Company Information

CIN
U67190DL1994PLC057653
Status
Date of Incorporation
02 March 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
45,000,000
Authorised Capital
45,000,000

Directors

Shweta Gupta
Shweta Gupta
Director/Designated Partner
for about 5 years
Rajneesh Gupta
Rajneesh Gupta
Director/Designated Partner
for over 30 years
Suman Gupta
Suman Gupta
Director/Designated Partner
for almost 18 years

Past Directors

Ved Prakash Gupta
Ved Prakash Gupta
Director
over 20 years ago

Charges

0
01 November 2007
Uco Bank
3 Crore
01 November 2007
Uco Bank
0
01 November 2007
Uco Bank
0
01 November 2007
Uco Bank
0

Documents

Form CHG-4-29122020_signed
Letter of the charge holder stating that the amount has been satisfied-29122020
Form CHG-4-29122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201229
Form PAS-6-26112020_signed
Form PAS-6-02102020_signed
Form AOC-4-28092020_signed
Form MGT-7-28092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
List of share holders, debenture holders;-26092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092020
Directors report as per section 134(3)-26092020
Form DIR-12-07122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019
Optional Attachment-(1)-03122019
Evidence of cessation;-03122019
Form MGT-7-20112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Frequently Asked Questions

What is the date on which the Varun broking india limited incorporated?

Varun broking india limited was incorporated on 02 March 1994 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Varun broking india limited compliant?

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

What is the number of directors associated with Varun broking india limited?

4 of directors are associated with the company.

What is the number of directors associated with Varun broking india limited?

4 of directors are associated with the company.