Company Information

CIN
U70200WB2005PTC102204
Status
Date of Incorporation
11 March 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,800,000
Authorised Capital
4,100,000

Directors

Surendra Kumar Loyalka
Surendra Kumar Loyalka
Beneficial Owner
for almost 5 years
Varun Loyalka
Varun Loyalka
Director/Designated Partner
for about 7 years
Ashok Kumar Lath
Ashok Kumar Lath
Director
for about 1 year

Past Directors

Mahinder Kumar Malhotra
Mahinder Kumar Malhotra
Director
over 19 years ago

Documents

Form BEN - 2-01012020_signed
Form MGT-7-27122019_signed
Declaration under section 90-26122019
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form AOC-4-15112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26062019
Form MGT-7-04012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Directors report as per section 134(3)-01112017

Frequently Asked Questions

When was the Varun realties private limited incorporated?

The Varun realties private limited was incorporated with ROC on 11 March 2005 as .

Where has the Varun realties private limited been incorporated?

The company was incorporated in Kolkata with registration number 102204.

What is the E-filing status of the company?

The status of Varun realties private limited is Active.

Number of Key Management personnel of the Varun realties private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Varun realties private limited?

The appointed directors in the company are:

  • Surendra kumar loyalka
  • Ashok kumar lath
  • Mahinder kumar malhotra
  • Varun loyalka