Company Information

CIN
U45400UP2010PTC042560
Status
Date of Incorporation
12 November 2010
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
116,683,500
Authorised Capital
120,000,000

Directors

Saarang Juneja
Saarang Juneja
Director
for
Archana Gulati
Archana Gulati
Director
for
Varuna Juneja
Varuna Juneja
Director
for

Past Directors

Charges

75 Crore
20 July 2018
Kotak Mahindra Bank Limited
4 Crore
09 April 2018
Kotak Mahindra Bank Limited
16 Crore
09 May 2012
Hdfc Bank Limited
54 Crore
07 June 2014
Icici Bank Limited
10 Crore
26 September 2011
Kotak Mahindra Bank Limited
10 Crore

Documents

Form AOC-4 XBRL-121215.OCT
Form MGT-7-271115.OCT
Form ADT-1-151015.OCT
Certificate of Registration for Modification of Mortgage-300515.PDF
Certificate of Registration for Modification of Mortgage-300515.PDF
Certificate of Registration for Modification of Mortgage-300515.PDF
Instrument of creation or modification of charge-300515.PDF
Form CHG-1-300515-200315-ChargeId-10362770.PDF
Form DIR-12-190515.OCT
Declaration of the appointee Director- in Form DIR-2-190515.PDF
Letter of Appointment-190515.PDF
Optional Attachment 1-190515.PDF
Form PAS-3-140515.OCT
List of allottees-300415.PDF
Resltn passed by the BOD-300415.PDF
Form SH-7-280415.PDF
Copy of the resolution for alteration of capital-280415.PDF
MoA - Memorandum of Association-280415.PDF
Certificate of Registration for Modification of Mortgage-280215.PDF
Certificate of Registration for Modification of Mortgage-280215.PDF

Frequently Asked Questions

What is the date on which the Varuna infrapromoters private limited incorporated?

Varuna infrapromoters private limited was incorporated on 12 November 2010 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Varuna infrapromoters private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with Varuna infrapromoters private limited?

3 of directors are associated with the company.

What is the number of directors associated with Varuna infrapromoters private limited?

3 of directors are associated with the company.