Company Information

CIN
U51909DL1985PTC021868
Status
Date of Incorporation
23 August 1985
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 July 2023
Paid Up Capital
7,364,000
Authorised Capital
22,000,000

Directors

Ashok Kumar Gupta
Ashok Kumar Gupta
Director
for almost 26 years
Narinderjit Kaur Thukral
Narinderjit Kaur Thukral
Director/Designated Partner
for about 15 years
Tripta Manchanda
Tripta Manchanda
Director/Designated Partner
for about 1 year
Devender Thukral Singh
Devender Thukral Singh
Director/Designated Partner
for about 15 years

Past Directors

Prem Kumar Arora
Prem Kumar Arora
Director
over 20 years ago
Ajay Kumar Gupta
Ajay Kumar Gupta
Director
almost 26 years ago

Charges

1 Crore
04 December 2003
Oriental Bank Of Commerce
4 Lak
15 September 1995
The Icici Bank Ltd
1 Crore
04 December 2003
Oriental Bank Of Commerce
0
15 September 1995
The Icici Bank Ltd
0
04 December 2003
Oriental Bank Of Commerce
0
15 September 1995
The Icici Bank Ltd
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-28122019
Form MGT-7-28122019_signed
Form AOC-4-28122019_signed
Form ADT-1-20112019_signed
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed

Frequently Asked Questions

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

Varun india private limited was incorporated on 23 August 1985 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Varun india 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 india private limited?

6 of directors are associated with the company.

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

6 of directors are associated with the company.