CIN |
|
|
Company Name |
VARINDERA CONSTRUCTIONS LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
128579 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
15 December 1987 |
|
Age of Company |
36 years, 4 month, 23 days |
|
Activity |
Building of complete constructions or parts thereof; civil engineering Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹50,000,000 |
|
Paid up capital |
₹5,535,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
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| Long Term Borrowings |
|
| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
|
| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of VARINDERA CONSTRUCTIONS LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
408 SUNEJA TOWER IDISTT CENTRE JANAKPURI NEW DELHI DL 000000 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
01130678 |
Wholetime Director |
15 December 1987 |
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Other Companies Associated with
Previous Companies Associated with
|
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01495531 |
Director |
01 May 2007 |
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01563868 |
Managing Director |
15 December 1987 |
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Other Companies Associated with
Previous Companies Associated with
|
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02187343 |
Wholetime Director |
14 May 2008 |
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Other Companies Associated with
Previous Companies Associated with
|
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02876849 |
Director |
15 July 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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08017687 |
Director |
09 December 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U64120DL1995PTC066447 |
EAGLE COURIERS AND CARGO PRIVATE LIMITED | 307, SUNEJA TOWER IDISTT CENTRE, JANAKPURI NEW DELHI DL 000000 IN |
U74140DL2006PTC144339 |
PARVASI BUSINESS SERVICES PRIVATE LIMITE D | 512A SUNEJA TOWER IIDISTT CENTRE JANAKPURI NEW DELHI NEW DELHI DL 000000 IN |
U74920DL1995PTC068439 |
DETECTIVE AND SURAKSHA SYSTEMS (INDIA) P RIVATE LIMITED | UG-15, SUNEJA TOWER -II JANAKPURI DISTRICT CENTRE JANAKPURI NEW DELHI DL 000000 IN |
U35122DL1994PTC057871 |
SEA BELL EXPORTS PRIVATE LIMITED | 811, SUNEJA TOWER IIDISTT CENTRE JANAKPURI,NEW DELHI DL 000000 IN |
U74140DL1999PTC102744 |
STAR COMMUNICATIONS PRIVATE LIMITED | 307 SUNEJA TOWER IDISTT CENTRE, JANAK PURI. NEW DELHI. DL 000000 IN |
U51109DL1997PTC091415 |
J.S.M. CAPITAL SERVICES PRIVATE LIMITED | 508,SUNEJA TOWER-I, DISTRICT CENTRE, JANAKPURI NEW DELHI DL 000000 IN |
U74140DL1994PTC061981 |
VIDHI CORPORATE SERVICES PRIVATE LIMITED | 216, SUNEJA TOWER11 JANAKPURI DISTT CENTRE, NEW DELHI DL 000000 IN |
U15432DL1995PTC069291 |
JJR COMMERCIAL HOUSE PRIVATE LIMITED | B-26,SUHEJA TOWER IDISTT CENTRE, JANAKPURI NEW DELHI DL 000000 IN |
U67120DL1995PTC069986 |
RVA COMMERCIAL HOUSE PRIVATE LIMITED | B-26, SUMEJA TOWER IDISTT CENTRE, JANAKPURI NEW DELHI DL 000000 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10185521 |
2009-10-31 |
- |
2014-11-27 |
Movable property (not being pledge) |
1,470,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
10250964 |
2010-10-12 |
- |
2015-07-27 |
Movable property (not being pledge) |
3,334,200 |
KOTAK MAHINDRA BANK LIMITED |
10316553 |
2011-11-02 |
- |
- |
Movable property (not being pledge) |
3,391,000 |
HDFC BANK LIMITED |
10369206 |
2012-08-01 |
2015-10-29 |
- |
Book debts; Floating charge; Movable property (not being pledge); Fixed Deposits / Cash Deposits |
500,000,000 |
HDFC BANK LIMITED |
10435225 |
2013-05-13 |
- |
- |
Movable property (not being pledge) |
2,545,000 |
HDFC BANK LIMITED |
10437966 |
2013-07-01 |
- |
- |
Movable property (not being pledge) |
17,238,000 |
HDFC BANK LIMITED |
10448776 |
2013-09-04 |
- |
- |
Movable property (not being pledge) |
3,755,700 |
HDFC BANK LIMITED |
10462681 |
2013-11-02 |
- |
- |
Movable property (not being pledge) |
8,559,000 |
HDFC BANK LIMITED |
10466188 |
2013-11-29 |
- |
- |
Movable property (not being pledge) |
2,550,000 |
HDFC BANK LIMITED |
10477534 |
2014-02-04 |
- |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
5,387,250 |
HDFC BANK LIMITED |
10530241 |
2014-10-16 |
- |
- |
Movable property (not being pledge) |
4,886,000 |
HDFC BANK LIMITED |
10531025 |
2014-10-10 |
- |
- |
Movable property (not being pledge) |
10,578,460 |
HDFC BANK LIMITED |
10533474 |
2014-11-27 |
- |
- |
Movable property (not being pledge) |
9,630,000 |
HDFC BANK LIMITED |
10566681 |
2015-04-24 |
- |
- |
Movable property (not being pledge) |
9,602,000 |
HDFC BANK LIMITED |
90048997 |
2002-03-21 |
2017-03-20 |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge); STOCK |
1,290,000,000 |
BANK OF BARODA |
90051614 |
2005-06-10 |
- |
2015-07-27 |
900,000 |
KOTAK MAHINDRA BANK LTD. |
|
90063331 |
2004-12-10 |
- |
- |
5,400,000 |
KOTAK MAHINDRA BANK LTD. |
|
100051637 |
2015-12-31 |
- |
- |
Movable property (not being pledge) |
1,680,000 |
HDFC BANK LIMITED |
100071777 |
2016-03-30 |
- |
- |
Movable property (not being pledge) |
2,525,000 |
HDFC BANK LIMITED |
100074986 |
2016-12-22 |
- |
- |
Movable property (not being pledge) |
18,232,343 |
HDFC BANK LIMITED |
100219718 |
2018-09-12 |
- |
- |
Motor Vehicle (Hypothecation) |
19,096,200 |
Axis Bank Limited |
100222121 |
2018-09-28 |
- |
- |
Motor Vehicle (Hypothecation) |
5,949,400 |
Axis Bank Limited |
100228949 |
2018-12-22 |
- |
- |
Motor Vehicle (Hypothecation) |
53,233,100 |
Axis Bank Limited |
100236704 |
2018-11-02 |
- |
- |
Motor Vehicle (Hypothecation) |
1,744,000 |
Axis Bank Limited |
100243799 |
2018-10-06 |
- |
- |
Construction Equipment |
14,136,130 |
YES BANK LIMITED |
100277148 |
2019-07-20 |
- |
- |
Movable property (not being pledge) |
7,062,300 |
KOTAK MAHINDRA BANK LIMITED |
100298355 |
2019-10-19 |
- |
- |
Movable property (not being pledge) |
2,269,108 |
INDUSIND BANK LTD. |
100322750 |
2019-12-30 |
- |
- |
Motor Vehicle (Hypothecation) |
7,047,000 |
Axis Bank Limited |
100326589 |
2019-12-14 |
- |
- |
Movable property (not being pledge) |
2,028,420 |
HDFC BANK LIMITED |
100331760 |
2020-01-23 |
- |
- |
Motor Vehicle (Hypothecation) |
12,037,000 |
Axis Bank Limited |
100341081 |
2020-04-20 |
- |
- |
Motor Vehicle (Hypothecation) |
7,172,600 |
Axis Bank Limited |
100341342 |
2020-06-03 |
- |
- |
Motor Vehicle (Hypothecation) |
12,037,000 |
AXIS BANK LIMITED |
100350044 |
2020-07-16 |
- |
- |
Motor Vehicle (Hypothecation) |
10,181,500 |
AXIS BANK LIMITED |
100351375 |
2020-02-25 |
- |
- |
Movable property (not being pledge) |
2,234,733 |
HDFC BANK LIMITED |
100356311 |
2020-07-21 |
- |
- |
Motor Vehicle (Hypothecation) |
6,352,400 |
AXIS BANK LIMITED |
100357051 |
2020-07-13 |
- |
- |
Motor Vehicle (Hypothecation) |
3,571,900 |
AXIS BANK LIMITED |
100368693 |
2020-08-31 |
- |
- |
Motor Vehicle (Hypothecation) |
3,556,000 |
AXIS BANK LIMITED |
100379422 |
2020-10-13 |
- |
- |
Motor Vehicle (Hypothecation) |
4,678,900 |
AXIS BANK LIMITED |
100388018 |
2020-08-26 |
- |
- |
Movable property (not being pledge) |
9,842,950 |
HDFC BANK LIMITED |
100393590 |
2020-12-07 |
- |
- |
Movable property (not being pledge) |
13,663,800 |
KOTAK MAHINDRA BANK LIMITED |
100395518 |
2020-10-23 |
- |
- |
Movable property (not being pledge) |
3,998,430 |
HDFC BANK LIMITED |
100414127 |
2021-01-29 |
- |
- |
Movable property (not being pledge) |
8,221,600 |
KOTAK MAHINDRA BANK LIMITED |
100419052 |
2021-02-01 |
- |
- |
Motor Vehicle (Hypothecation) |
2,624,600 |
AXIS BANK LIMITED |
100435036 |
2021-03-16 |
- |
- |
Movable property (not being pledge) |
3,224,814 |
KOTAK MAHINDRA BANK LIMITED |
100450179 |
2021-06-08 |
- |
- |
3,637,350 |
KOTAK MAHINDRA BANK LIMITED |
|
100466804 |
2021-08-02 |
2022-02-04 |
- |
14,986,350 |
INDUSIND BANK LTD. |
|
100487645 |
2021-09-29 |
- |
- |
3,096,000 |
AXIS BANK LIMITED |
|
100500288 |
2021-08-25 |
- |
- |
2,277,990 |
HDFC BANK LIMITED |
|
100502736 |
2021-11-03 |
- |
- |
500,000,000 |
YES BANK LIMITED |
|
100515282 |
2021-12-04 |
- |
- |
650,000,000 |
Axis Bank Limited |
|
100531517 |
2021-12-15 |
- |
- |
3,576,816 |
HDFC BANK LIMITED |
|
100553598 |
2022-02-28 |
- |
- |
2,956,650 |
AXIS BANK LIMITED |
|
100559542 |
2022-03-30 |
- |
- |
30,969,400 |
AXIS BANK LIMITED |
|
100559763 |
2022-04-05 |
- |
- |
2,597,700 |
AXIS BANK LIMITED |
|
100571612 |
2022-04-19 |
- |
- |
300,000,000 |
ICICI BANK LIMITED |
|
100571788 |
2022-05-13 |
- |
- |
300,000,000 |
ICICI BANK LIMITED |
|
100574965 |
2022-04-30 |
- |
- |
19,544,000 |
YES BANK LIMITED |
|
100580423 |
2022-05-30 |
- |
- |
5,380,800 |
YES BANK LIMITED |
|
100586172 |
2022-04-29 |
- |
- |
46,000,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
VARINDERA CONSTRUCTIONS LTD. |
DELHINORTH |
110058 |
408, SUNEJA TOWER-I,JANAK PURI DISTT. CENTRENEW DELHI186DL |
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Change of directors
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Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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