Company Information

CIN
U74999KA2012PTC062754
Status
Date of Incorporation
28 February 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prabhanjan Muralidhar
Prabhanjan Muralidhar
Director
for over 12 years
Sripad Muralidhar
Sripad Muralidhar
Director
for over 12 years
Mandakini Ravindra
Mandakini Ravindra
Director
for over 12 years

Past Directors

Tirupattur Govindarao Ravindra
Tirupattur Govindarao Ravindra
Director
over 12 years ago

Documents

Form INC-22-13082020_signed
Copies of the utility bills as mentioned above (not older than two months)-13082020
Copy of board resolution authorizing giving of notice-13082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082020
Form DPT-3-14052020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form DPT-3-25112019-signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-13012019_signed
Form AOC-4-28122018_signed
Directors report as per section 134(3)-27122018
Copy of resolution passed by the company-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Frequently Asked Questions

When was the Varuni corporate services private limited incorporated?

The Varuni corporate services private limited was incorporated with ROC on 28 February 2012 as .

Where has the Varuni corporate services private limited been incorporated?

The company was incorporated in Bangalore with registration number 062754.

What is the E-filing status of the company?

The status of Varuni corporate services private limited is Active.

Number of Key Management personnel of the Varuni corporate services private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Varuni corporate services private limited?

The appointed directors in the company are:

  • Tirupattur govindarao ravindra
  • Mandakini ravindra
  • Sripad muralidhar
  • Prabhanjan muralidhar