Company Information

CIN
U24231UP1999PTC024554
Status
Date of Incorporation
28 June 1999
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
104,000
Authorised Capital
1,000,000

Directors

Manish Raniga
Manish Raniga
Director/Designated Partner
for almost 4 years
Vidya Bhushan Sharma
Vidya Bhushan Sharma
Director
for over 11 years
Pallavi Raniga
Pallavi Raniga
Director
for almost 6 years
Sadhna Pandey
Sadhna Pandey
Director
for over 1 year

Past Directors

Pramod Shanker Pandey
Pramod Shanker Pandey
Director
over 25 years ago
Prabhat Shanker Pandey
Prabhat Shanker Pandey
Director
over 25 years ago

Charges

2 Crore
09 August 2012
Biotechnology Industry Research Assistance Council
1 Crore
18 December 2009
Department Of Biotechnology
48 Lak
17 November 2009
State Bank Of India
4 Lak
18 December 2009
Department Of Biotechnology
0
17 November 2009
State Bank Of India
0
09 August 2012
Biotechnology Industry Research Assistance Council
0
18 December 2009
Department Of Biotechnology
0
17 November 2009
State Bank Of India
0
09 August 2012
Biotechnology Industry Research Assistance Council
0

Documents

Form ADT-1-03122020_signed
Copy of resolution passed by the company-03122020
Copy of the intimation sent by company-03122020
Copy of written consent given by auditor-03122020
Form ADT-1-21112020_signed
Form DPT-3-21112020_signed
Directors report as per section 134(3)-21112020
List of share holders, debenture holders;-21112020
Copy of written consent given by auditor-21112020
Copy of the intimation sent by company-21112020
Copy of resolution passed by the company-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Form DIR-12-21112020_signed
Optional Attachment-(1)-21112020
Form AOC-4-21112020_signed
Form MGT-7-21112020_signed
Optional Attachment-(2)-30102020
Form DIR-12-30102020_signed
Optional Attachment-(1)-30102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020

Frequently Asked Questions

What is the incorporation date of the Varuna biocell private limited?

Incorporation date of the company is 28 June 1999 .

What is the state of the Varuna biocell private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Varuna biocell private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Varuna biocell private limited?

Varuna biocell private limited has appointed 6 of directors.

Who are the appointed Directors in Varuna biocell private limited?

The appointed directors in the company are:

  • Prabhat shanker pandey
  • Vidya bhushan sharma
  • Pallavi raniga
  • Pramod shanker pandey
  • Sadhna pandey
  • Manish raniga