Company Information

CIN
U74899DL1990PTC041330
Status
Date of Incorporation
31 August 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
23,160,040
Authorised Capital
25,000,000

Directors

Anurag Jindal
Anurag Jindal
Director/Designated Partner
for almost 3 years
Varun Sharma
Varun Sharma
Director/Designated Partner
for about 18 years
Shashi Sharma
Shashi Sharma
Director/Designated Partner
for about 34 years
Arun Kumar Sharma
Arun Kumar Sharma
Director/Designated Partner
for almost 2 years

Past Directors

Yogesh Chandra Goyal
Yogesh Chandra Goyal
Director
about 34 years ago

Charges

59 Crore
07 June 2018
Hdfc Bank Limited
47 Crore
11 September 2017
Hdfc Bank Limited
11 Crore
30 September 2014
Ing Vysya Bank Limited
10 Crore
08 April 2011
State Bank Of India
16 Crore
05 May 2011
State Bank Of India
8 Crore
20 April 2010
The Bank Of Rajasthan Limited
10 Crore
22 May 2006
The Bank Of Rajasthan Ltd.
10 Crore
07 June 2018
Hdfc Bank Limited
0
11 September 2017
Hdfc Bank Limited
0
22 May 2006
The Bank Of Rajasthan Ltd.
0
20 April 2010
The Bank Of Rajasthan Limited
0
05 May 2011
State Bank Of India
0
08 April 2011
State Bank Of India
0
30 September 2014
Ing Vysya Bank Limited
0
07 June 2018
Hdfc Bank Limited
0
11 September 2017
Hdfc Bank Limited
0
22 May 2006
The Bank Of Rajasthan Ltd.
0
20 April 2010
The Bank Of Rajasthan Limited
0
05 May 2011
State Bank Of India
0
08 April 2011
State Bank Of India
0
30 September 2014
Ing Vysya Bank Limited
0
07 June 2018
Hdfc Bank Limited
0
11 September 2017
Hdfc Bank Limited
0
22 May 2006
The Bank Of Rajasthan Ltd.
0
20 April 2010
The Bank Of Rajasthan Limited
0
05 May 2011
State Bank Of India
0
08 April 2011
State Bank Of India
0
30 September 2014
Ing Vysya Bank Limited
0
07 June 2018
Hdfc Bank Limited
0
11 September 2017
Hdfc Bank Limited
0
22 May 2006
The Bank Of Rajasthan Ltd.
0
20 April 2010
The Bank Of Rajasthan Limited
0
05 May 2011
State Bank Of India
0
08 April 2011
State Bank Of India
0
30 September 2014
Ing Vysya Bank Limited
0

Documents

Form DPT-3-03012021_signed
Auditor?s certificate-27122020
Form DIR-12-10122020_signed
Optional Attachment-(1)-10122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Form DPT-3-16102020-signed
Instrument(s) of creation or modification of charge;-09072020
Optional Attachment-(1)-09072020
Form CHG-1-09072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200709
Form MGT-7-21112019_signed
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form AOC-4-07102019_signed
Form DPT-3-10072019
Optional Attachment-(1)-05022019
Optional Attachment-(2)-05022019
Form CHG-1-05022019_signed
Instrument(s) of creation or modification of charge;-05022019

Frequently Asked Questions

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

Varun products private limited was incorporated on 31 August 1990 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Varun products 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 products private limited?

5 of directors are associated with the company.

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

5 of directors are associated with the company.