Company Information

CIN
U24221UP1989PTC011206
Status
Date of Incorporation
25 September 1989
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Prepared Pigments, Prepared Opacifiers And Prepared Colours
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
1,664,000
Authorised Capital
2,500,000

Directors

Manish Raniga
Manish Raniga
Director/Designated Partner
for almost 4 years
Pallavi Raniga
Pallavi Raniga
Director
for almost 6 years
Akshaya Pandey
Akshaya Pandey
Director
for over 12 years
Sadhna Pandey
Sadhna Pandey
Beneficial Owner
for over 1 year
Sanjay Verma
Sanjay Verma
Director
for over 11 years

Past Directors

Prabhat Shanker Pandey
Prabhat Shanker Pandey
Director
about 34 years ago
Pramod Shanker Pandey
Pramod Shanker Pandey
Director
about 35 years ago

Charges

0
13 February 2010
Canara Bank
3 Crore
27 July 2007
Canara Bank
69 Lak
13 February 2010
Canara Bank
0
27 July 2007
Canara Bank
0
13 February 2010
Canara Bank
0
27 July 2007
Canara Bank
0
13 February 2010
Canara Bank
0
27 July 2007
Canara Bank
0

Documents

Form ADT-1-03122020_signed
Copy of the intimation sent by company-03122020
Copy of written consent given by auditor-03122020
Copy of resolution passed by the company-03122020
Form ADT-1-20112020_signed
Form DPT-3-20112020_signed
Directors report as per section 134(3)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Copy of resolution passed by the company-20112020
Copy of the intimation sent by company-20112020
Copy of written consent given by auditor-20112020
List of share holders, debenture holders;-20112020
Form DIR-12-20112020_signed
Optional Attachment-(1)-20112020
Form AOC-4-20112020_signed
Form MGT-7-20112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Optional Attachment-(1)-30102020
Form DIR-12-30102020_signed
Optional Attachment-(2)-30102020

Frequently Asked Questions

What is the incorporation date of the Varuna herbo biotec private limited?

Incorporation date of the company is 25 September 1989 .

What is the state of the Varuna herbo biotec private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Varuna herbo biotec private limited status with MCA?

The company status as per MCA is Active.

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

Varuna herbo biotec private limited has appointed 7 of directors.

Who are the appointed Directors in Varuna herbo biotec private limited?

The appointed directors in the company are:

  • Sanjay verma
  • Akshaya pandey
  • Prabhat shanker pandey
  • Pallavi raniga
  • Pramod shanker pandey
  • Sadhna pandey
  • Manish raniga