Company Information

CIN
U72900MH2012PTC233495
Status
Date of Incorporation
18 July 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Venu Madhav Nukavarapu
Venu Madhav Nukavarapu
Director/Designated Partner
for over 3 years
Venigalla Gopala Krishna
Venigalla Gopala Krishna
Director
for over 1 year
Kishore Venkata Siva Naga Kantamaneni
Kishore Venkata Siva Naga Kantamaneni
Director
for almost 5 years

Past Directors

Jayshree Kishor Sonawane
Jayshree Kishor Sonawane
Director
over 12 years ago
Akshay Dixit
Akshay Dixit
Director
over 12 years ago
Kishor Shivnarayan Sonawane
Kishor Shivnarayan Sonawane
Director
over 12 years ago

Charges

0
31 March 2017
Idbi Bank Limited
40 Lak
08 July 2015
Others
0
31 March 2017
Idbi Bank Limited
0
08 July 2015
Others
0
31 March 2017
Idbi Bank Limited
0
08 July 2015
Others
0
31 March 2017
Idbi Bank Limited
0

Documents

Form AOC-4-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Approval letter of extension of financial year or AGM-25122020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25122020
List of share holders, debenture holders;-24122020
Approval letter for extension of AGM;-24122020
Form MGT-7-24122020_signed
Evidence of cessation;-11012020
Optional Attachment-(1)-11012020
Form DIR-12-11012020_signed
Declaration by first director-11012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012020
Interest in other entities;-11012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
List of share holders, debenture holders;-20092019
Form AOC-4-20092019_signed
Form MGT-7-20092019_signed
Form ADT-1-09042019_signed
Copy of written consent given by auditor-09042019
Copy of resolution passed by the company-09042019

Frequently Asked Questions

What is the date on which the Varutra consulting private limited incorporated?

Varutra consulting private limited was incorporated on 18 July 2012 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Varutra consulting private limited compliant?

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

What is the number of directors associated with Varutra consulting private limited?

6 of directors are associated with the company.

What is the number of directors associated with Varutra consulting private limited?

6 of directors are associated with the company.