Company Information

CIN
Status
Date of Incorporation
19 July 1990
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,600,000
Authorised Capital
39,000,000

Directors

Mohinder Kumar Lakhwani
Mohinder Kumar Lakhwani
Director
for over 34 years
Varun Lakhwani
Varun Lakhwani
Director/Designated Partner
for over 10 years
Renu Lakhwani
Renu Lakhwani
Director/Designated Partner
for almost 2 years

Past Directors

Charges

17 Crore
26 February 2015
Deutsche Bank Ag
16 Crore
24 May 2012
The Karur Vysya Bank Ltd
5 Crore
23 May 2012
The Karur Vysya Bank Ltd
5 Crore
03 June 2008
Citi Bank N.a.
3 Crore
28 April 2010
Citi Bank N.a.
5 Crore
30 March 2011
Citi Bank N.a.
4 Crore
31 March 2021
Deutsche Bank Ag
1 Crore
23 May 2012
The Karur Vysya Bank Ltd
0
31 March 2021
Others
0
26 February 2015
Others
0
28 April 2010
Citi Bank N.a.
0
03 June 2008
Citi Bank N.a.
0
30 March 2011
Citi Bank N.a.
0
24 May 2012
The Karur Vysya Bank Ltd
0
23 May 2012
The Karur Vysya Bank Ltd
0
31 March 2021
Others
0
26 February 2015
Others
0
28 April 2010
Citi Bank N.a.
0
03 June 2008
Citi Bank N.a.
0
30 March 2011
Citi Bank N.a.
0
24 May 2012
The Karur Vysya Bank Ltd
0

Documents

Instrument(s) of creation or modification of charge;-17072020
Optional Attachment-(2)-17072020
Form CHG-1-17072020_signed
Optional Attachment-(1)-17072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200717
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-06112019
Directors report as per section 134(3)-06112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form CHG-1-16032019_signed
Optional Attachment-(2)-16032019
Optional Attachment-(1)-16032019
Instrument(s) of creation or modification of charge;-16032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190316

Frequently Asked Questions

What is the date on which the Varun enterprises private limited. incorporated?

Varun enterprises private limited. was incorporated on 19 July 1990 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Varun enterprises 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 enterprises private limited.?

3 of directors are associated with the company.

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

3 of directors are associated with the company.