Company Information

CIN
U74899DL1976PTC008297
Status
Date of Incorporation
10 August 1976
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 July 2023
Paid Up Capital
450,000
Authorised Capital
1,000,000

Directors

Alok Bansidhar Shriram
Alok Bansidhar Shriram
Director/Designated Partner
for over 1 year
Madhav Bansidhar Shriram
Madhav Bansidhar Shriram
Director
for almost 24 years
Kapil Gupta
Kapil Gupta
Director/Designated Partner
for almost 4 years
Nitya Prakash Jain
Nitya Prakash Jain
Director/Designated Partner
for over 1 year

Past Directors

Suman Bansi Dhar
Suman Bansi Dhar
Director
almost 47 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122020
Directors report as per section 134(3)-13122020
Optional Attachment-(2)-13122020
Optional Attachment-(1)-13122020
Form AOC-4-13122020_signed
Form DIR-12-30112020_signed
Optional Attachment-(1)-30112020
Notice of resignation;-23112020
Optional Attachment-(3)-23112020
Optional Attachment-(2)-23112020
Declaration by first director-23112020
Form DIR-12-23112020_signed
Evidence of cessation;-23112020
Optional Attachment-(4)-23112020
Optional Attachment-(1)-23112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Form INC-22-20102020_signed
Optional Attachment-(1)-20102020
Optional Attachment-(2)-20102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20102020

Frequently Asked Questions

When was the Varuna overseas pvt ltd incorporated?

The Varuna overseas pvt ltd was incorporated with ROC on 10 August 1976 as .

Where has the Varuna overseas pvt ltd been incorporated?

The company was incorporated in Delhi with registration number 008297.

What is the E-filing status of the company?

The status of Varuna overseas pvt ltd is Active.

Number of Key Management personnel of the Varuna overseas pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Varuna overseas pvt ltd?

The appointed directors in the company are:

  • Madhav bansidhar shriram
  • Alok bansidhar shriram
  • Nitya prakash jain
  • Kapil gupta
  • Suman bansi dhar