Company Information

CIN
U11101UP1988PTC009716
Status
Date of Incorporation
06 June 1988
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Off Shore Petroleum Extraction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,476,000
Authorised Capital
5,000,000

Directors

Rama Shankar Pandey
Rama Shankar Pandey
Director/Designated Partner
for almost 4 years
Narendra Kumar Prajapati
Narendra Kumar Prajapati
Director
for over 16 years
Seikh Rafiqul Hossain
Seikh Rafiqul Hossain
Additional Director
for over 16 years

Past Directors

Surya Rattan Newar
Surya Rattan Newar
Director
over 36 years ago

Documents

Form DIR-12-28122020_signed
Optional Attachment-(1)-26122020
Optional Attachment-(2)-26122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Declaration by first director-26122020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Frequently Asked Questions

What is the date of Varuna gases private limited incorporation?

Incorporation date of the company is 06 June 1988 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 4.

Varuna gases private limited has appointed how many directors?

The appointed directors in the company are:

  • Surya rattan newar
  • Seikh rafiqul hossain
  • Narendra kumar prajapati
  • Rama shankar pandey