Company Information

CIN
Status
Date of Incorporation
06 September 1989
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,629,850
Authorised Capital
5,000,000

Directors

Siddharth Singh
Siddharth Singh
Director/Designated Partner
for over 1 year
Manoj Kumar Singh
Manoj Kumar Singh
Director
for about 7 years
Annapurna Singh
Annapurna Singh
Additional Director
for over 1 year

Past Directors

Sagar Singh
Sagar Singh
Director
over 3 years ago
Geeta Devi
Geeta Devi
Director
about 12 years ago
Dilip Kumar Singh
Dilip Kumar Singh
Additional Director
about 13 years ago
Sadhna Pandey
Sadhna Pandey
Director
almost 19 years ago
Pramod Shanker Pandey
Pramod Shanker Pandey
Director
over 35 years ago
Prabhat Shanker Pandey
Prabhat Shanker Pandey
Director
over 35 years ago

Charges

72 Lak
25 July 2017
Union Bank Of India
57 Lak
09 May 2017
Union Bank Of India
15 Lak
04 October 1994
Sbi
9 Lak
30 March 1995
State Bank Of India
3 Lak
21 April 1989
Stte Bank Of India
5 Lak
27 March 1995
State Bank Of India
25 Lak
03 November 1988
State Bank Of India
5 Lak
21 April 1989
State Bank Of India
5 Lak
27 August 1991
Sbi
17 Lak
04 October 1994
Sbi
10 Lak
27 March 1995
State Bank Of India
6 Lak
27 August 1991
Sbi
14 Lak
27 March 1995
State Bank Of India
19 Lak
28 March 1990
State Bank Of India
3 Lak
04 October 1994
Sbi
50 Lak
23 August 1994
Upfc
15 Lak
08 May 1997
Up Financial Corporation
25 Lak
24 March 1988
Upfc
30 Lak
08 May 1997
Upfc
50 Lak
09 May 1996
Upfc
8 Lak
17 December 1994
Upfc
14 Lak
13 October 1997
Upfc
28 Lak
31 August 1995
U P Financial Corporation
58 Lak
28 December 2022
Others
0
25 July 2017
Others
0
09 May 2017
Others
0
27 March 1995
State Bank Of India
0
08 May 1997
Upfc
0
04 October 1994
Sbi
0
09 May 1996
Upfc
0
13 October 1997
Upfc
0
28 March 1990
State Bank Of India
0
27 August 1991
Sbi
0
27 August 1991
Sbi
0
31 August 1995
U P Financial Corporation
0
04 October 1994
Sbi
0
17 December 1994
Upfc
0
27 March 1995
State Bank Of India
0
30 March 1995
State Bank Of India
0
27 March 1995
State Bank Of India
0
04 October 1994
Sbi
0
08 May 1997
Up Financial Corporation
0
21 April 1989
State Bank Of India
0
21 April 1989
Stte Bank Of India
0
03 November 1988
State Bank Of India
0
24 March 1988
Upfc
0
23 August 1994
Upfc
0
28 December 2022
Others
0
25 July 2017
Others
0
09 May 2017
Others
0
27 March 1995
State Bank Of India
0
08 May 1997
Upfc
0
04 October 1994
Sbi
0
09 May 1996
Upfc
0
13 October 1997
Upfc
0
28 March 1990
State Bank Of India
0
27 August 1991
Sbi
0
27 August 1991
Sbi
0
31 August 1995
U P Financial Corporation
0
04 October 1994
Sbi
0
17 December 1994
Upfc
0
27 March 1995
State Bank Of India
0
30 March 1995
State Bank Of India
0
27 March 1995
State Bank Of India
0
04 October 1994
Sbi
0
08 May 1997
Up Financial Corporation
0
21 April 1989
State Bank Of India
0
21 April 1989
Stte Bank Of India
0
03 November 1988
State Bank Of India
0
24 March 1988
Upfc
0
23 August 1994
Upfc
0

Documents

Form DPT-3-04042021_signed
Form PAS-6-05022021_signed
Form PAS-6-30112020_signed
Form PAS-6-13092020_signed
Evidence of cessation;-11092020
Form DIR-12-11092020_signed
Interest in other entities;-11092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Notice of resignation;-11092020
Form CHG-1-18072020_signed
Instrument(s) of creation or modification of charge;-18072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200718
Form DPT-3-12052020-signed
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form GNL-2-30042019-signed
Optional Attachment-(1)-29042019

Frequently Asked Questions

What is the date of Varuna sulphonators limited incorporation?

Incorporation date of the company is 06 September 1989 .

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 9.

Varuna sulphonators limited has appointed how many directors?

The appointed directors in the company are:

  • Annapurna singh
  • Geeta devi
  • Dilip kumar singh
  • Prabhat shanker pandey
  • Manoj kumar singh
  • Pramod shanker pandey
  • Sadhna pandey
  • Siddharth singh
  • Sagar singh