Company Information

CIN
U45201DL2004PTC124232
Status
Date of Incorporation
21 January 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,245,810
Authorised Capital
1,300,000

Directors

Praveen Varshney
Praveen Varshney
Director
for over 19 years
Nirupam Kumar Sinha
Nirupam Kumar Sinha
Director
for over 19 years
Sundar Singh
Sundar Singh
Director/Designated Partner
for over 1 year
Arvind Aggarwal
Arvind Aggarwal
Director/Designated Partner
for 12 months

Past Directors

Niharika Priyadarshini
Niharika Priyadarshini
Director
about 5 years ago
Raajendran Kurupath Menon
Raajendran Kurupath Menon
Director
over 8 years ago

Documents

Form ADT-1-22062020_signed
Copy of the intimation sent by company-19062020
Copy of resolution passed by the company-19062020
Copy of written consent given by auditor-19062020
Form ADT-3-14022020_signed
Resignation letter-14022020
Form DIR-12-27012020_signed
Evidence of cessation;-27012020
Notice of resignation;-27012020
Form AOC-4-13122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Evidence of cessation;-04102019
Form DIR-12-04102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Optional Attachment-(2)-04102019
Declaration by first director-04102019
Optional Attachment-(1)-04102019

Frequently Asked Questions

When was the Varuni infrastructure private limited incorporated?

The Varuni infrastructure private limited was incorporated with ROC on 21 January 2004 as .

Where has the Varuni infrastructure private limited been incorporated?

The company was incorporated in Delhi with registration number 124232.

What is the E-filing status of the company?

The status of Varuni infrastructure private limited is Active.

Number of Key Management personnel of the Varuni infrastructure private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Varuni infrastructure private limited?

The appointed directors in the company are:

  • Arvind aggarwal
  • Raajendran kurupath menon
  • Praveen varshney
  • Nirupam kumar sinha
  • Sundar singh
  • Niharika priyadarshini