Company Information

CIN
U51100WB1997PTC169958
Status
Date of Incorporation
25 April 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
9,800,000
Authorised Capital
10,000,000

Directors

Amitabh Kejriwal
Amitabh Kejriwal
Director
for almost 26 years
Pradeep Kumar Bansal
Pradeep Kumar Bansal
Director/Designated Partner
for over 13 years

Past Directors

Shalini Saraf
Shalini Saraf
Additional Director
over 5 years ago
Gobind Prasad Saraf
Gobind Prasad Saraf
Director
about 13 years ago
Kumar Vineet Saraf
Kumar Vineet Saraf
Additional Director
almost 14 years ago
Bhagawati Prasad Tantia
Bhagawati Prasad Tantia
Additional Director
over 14 years ago
Manisha Devi Agarwal
Manisha Devi Agarwal
Director
about 19 years ago

Charges

2 Crore
28 June 2012
Hdfc Bank Limited
25 Lak
21 November 2011
Hdfc Bank Limited
2 Crore
24 July 2003
Punjab National Bank
1 Crore
16 September 2021
Hdfc Bank Limited
0
21 November 2011
Hdfc Bank Limited
0
28 June 2012
Hdfc Bank Limited
0
24 July 2003
Punjab National Bank
0
16 September 2021
Hdfc Bank Limited
0
21 November 2011
Hdfc Bank Limited
0
28 June 2012
Hdfc Bank Limited
0
24 July 2003
Punjab National Bank
0
16 September 2021
Hdfc Bank Limited
0
21 November 2011
Hdfc Bank Limited
0
28 June 2012
Hdfc Bank Limited
0
24 July 2003
Punjab National Bank
0
16 September 2021
Hdfc Bank Limited
0
21 November 2011
Hdfc Bank Limited
0
28 June 2012
Hdfc Bank Limited
0
24 July 2003
Punjab National Bank
0
16 September 2021
Hdfc Bank Limited
0
21 November 2011
Hdfc Bank Limited
0
28 June 2012
Hdfc Bank Limited
0
24 July 2003
Punjab National Bank
0

Documents

Form ADT-1-29122020_signed
Copy of the intimation sent by company-24122020
Copy of resolution passed by the company-24122020
Copy of written consent given by auditor-24122020
Form DPT-3-02122020-signed
Instrument(s) of creation or modification of charge;-25112020
Form CHG-1-25112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201125
Instrument(s) of creation or modification of charge;-03102020
Form CHG-1-03102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201003
Form DPT-3-05052020-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form DPT-3-27062019
Optional Attachment-(1)-02052019
Optional Attachment-(2)-02052019

Frequently Asked Questions

What is the incorporation date of the Varun tradelink private limited?

Incorporation date of the company is 25 April 1997 .

What is the state of the Varun tradelink private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Varun tradelink private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Varun tradelink private limited?

Varun tradelink private limited has appointed 7 of directors.

Who are the appointed Directors in Varun tradelink private limited?

The appointed directors in the company are:

  • Gobind prasad saraf
  • Kumar vineet saraf
  • Pradeep kumar bansal
  • Bhagawati prasad tantia
  • Amitabh kejriwal
  • Manisha devi agarwal
  • Shalini saraf