Company Information

CIN
U74899DL1995PTC065762
Status
Date of Incorporation
23 February 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,200,000
Authorised Capital
25,000,000

Directors

Rakesh Kumar Gupta
Rakesh Kumar Gupta
Director
for over 18 years
Mahesh Mittal
Mahesh Mittal
Director
for over 18 years
Pradeep Jain
Pradeep Jain
Director
for over 18 years
Lalit Gupta
Lalit Gupta
Director
for over 18 years
Rajinder Gupta
Rajinder Gupta
Director
for over 18 years
Mayank Chawla
Mayank Chawla
Director/Designated Partner
for over 16 years
Anshu Nagpal
Anshu Nagpal
Director/Designated Partner
for over 16 years
Rakesh Chawla
Rakesh Chawla
Director/Designated Partner
for over 1 year

Past Directors

Devender Nagpal
Devender Nagpal
Additional Director
over 16 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director
over 18 years ago

Charges

0
03 March 2010
Pnb Housing Finance Limited
10 Crore
03 March 2010
Pnb Housing Finance Limited
0
03 March 2010
Pnb Housing Finance Limited
0
03 March 2010
Pnb Housing Finance Limited
0

Documents

Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
List of share holders, debenture holders;-25122020
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Notice of resignation;-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Optional Attachment-(1)-07062019
Copy of board resolution authorizing giving of notice-07062019
Copies of the utility bills as mentioned above (not older than two months)-07062019

Frequently Asked Questions

What is the date of Varuna finance private limited incorporation?

Incorporation date of the company is 23 February 1995 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 10.

Varuna finance private limited has appointed how many directors?

The appointed directors in the company are:

  • Anshu nagpal
  • Devender nagpal
  • Rajinder gupta
  • Rakesh chawla
  • Mayank chawla
  • Rakesh kumar gupta
  • Ashok kumar gupta
  • Mahesh mittal
  • Lalit gupta
  • Pradeep jain