Company Information

CIN
U31908HR1990PTC030990
Status
Date of Incorporation
29 June 1990
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Carbon, Graphite Electrodes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,449,000
Authorised Capital
2,500,000

Directors

Ram Prakash Mehra
Ram Prakash Mehra
Beneficial Owner
for over 5 years
Varun Kapoor
Varun Kapoor
Director/Designated Partner
for over 1 year
Anil Mehra
Anil Mehra
Beneficial Owner
for over 34 years
Anoop Mehra
Anoop Mehra
Director/Designated Partner
for over 34 years
Vipin Kapoor
Vipin Kapoor
Director/Designated Partner
for over 1 year

Past Directors

Abhishek Mehra
Abhishek Mehra
Director
over 9 years ago
Arjun Sareen
Arjun Sareen
Director
over 10 years ago
Ankit Mehra
Ankit Mehra
Director
over 11 years ago
Anil Sareen
Anil Sareen
Director
about 30 years ago

Charges

3 Crore
20 July 2017
Hdfc Bank Limited
11 Lak
13 December 2007
Hdfc Bank Limited
3 Crore
30 January 2001
Punjab National Bank
2 Lak
24 December 1994
Punjab National Bank
1 Lak
17 December 1998
Punjab National Bank
2 Lak
24 June 1998
Punjab National Bank
32 Lak
28 December 1990
Punjab National Bank
9 Lak
23 June 1998
Punjab National Bank
2 Lak
13 December 2007
Hdfc Bank Limited
0
20 July 2017
Hdfc Bank Limited
0
28 December 1990
Punjab National Bank
0
23 June 1998
Punjab National Bank
0
17 December 1998
Punjab National Bank
0
24 June 1998
Punjab National Bank
0
30 January 2001
Punjab National Bank
0
24 December 1994
Punjab National Bank
0
13 December 2007
Hdfc Bank Limited
0
20 July 2017
Hdfc Bank Limited
0
28 December 1990
Punjab National Bank
0
23 June 1998
Punjab National Bank
0
17 December 1998
Punjab National Bank
0
24 June 1998
Punjab National Bank
0
30 January 2001
Punjab National Bank
0
24 December 1994
Punjab National Bank
0

Documents

Form DPT-3-23022021-signed
Form CHG-1-03022021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210203
Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(1)-30122020
Form DPT-3-11112020-signed
Form DIR-12-23102020_signed
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form MSME FORM I-30102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-05102019
Copy of written consent given by auditor-05102019
Copy of the intimation sent by company-05102019
Form CHG-1-07092019_signed
Instrument(s) of creation or modification of charge;-07092019
Optional Attachment-(1)-07092019

Frequently Asked Questions

What is the date on which the Varun electrodes private limited incorporated?

Varun electrodes private limited was incorporated on 29 June 1990 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Varun electrodes private limited compliant?

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

What is the number of directors associated with Varun electrodes private limited?

9 of directors are associated with the company.

What is the number of directors associated with Varun electrodes private limited?

9 of directors are associated with the company.