Company Information

CIN
Status
Date of Incorporation
24 March 2005
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,425,000
Authorised Capital
3,500,000

Directors

Ashwin Kumar Gupta
Ashwin Kumar Gupta
Director/Designated Partner
for almost 2 years
Avnish Agrawal
Avnish Agrawal
Director/Designated Partner
for over 1 year
Vijay Vishal Tekriwal
Vijay Vishal Tekriwal
Director
for over 1 year

Past Directors

Shyam Sundar Bajaj
Shyam Sundar Bajaj
Director
over 19 years ago

Charges

0
09 May 2005
Rajasthan Financial Corporation
1 Crore
09 May 2005
Rajasthan Financial Corporation
0
09 May 2005
Rajasthan Financial Corporation
0
09 May 2005
Rajasthan Financial Corporation
0

Documents

Form MGT-7-17122020_signed
Form AOC-4-16122020_signed
Directors report as per section 134(3)-15122020
List of share holders, debenture holders;-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form DPT-3-14092020-signed
Form DPT-3-22012020-signed
Form DPT-3-30112019-signed
Form MGT-14-31102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191031
Altered memorandum of association-25102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Altered articles of association-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(2)-25102019
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed

Frequently Asked Questions

What is the date of Varun premises private limited incorporation?

Incorporation date of the company is 24 March 2005 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Varun premises private limited has appointed how many directors?

The appointed directors in the company are:

  • Vijay vishal tekriwal
  • Shyam sundar bajaj
  • Ashwin kumar gupta
  • Avnish agrawal