CIN |
|
|
Company Name |
VARITE INDIA PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Delhi |
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Registration Number |
35582 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
05 January 2005 |
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Age of Company |
19 years, 3 month, 19 days |
|
Activity |
Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]. Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹500,000 |
|
Paid up capital |
₹372,840 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| 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) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| 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 VARITE INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Anisa House, Building No.88 Sector-44 Gurugram Gurgaon HR 122002 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
01146600 |
Director |
05 January 2005 |
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01281711 |
Director |
18 February 2005 |
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01339417 |
Director |
05 January 2005 |
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02483502 |
Director |
30 January 2009 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U80903HR2008PTC083906 |
NSF SAFETY AND CERTIFICATIONS INDIA PRIVATE LIMITED | 4th Floor, Chimes Building, Plot No 142 Sector 44, Gurugram Gurugram Gurgaon HR 122002 IN |
U72900HR2010PTC071317 |
AZCOM INFOSOLUTIONS (INDIA) PRIVATE LIMITED | 3rd Floor, Plot no. 35P, UM HOUSE Sector - 44 Gurugram Gurgaon HR 122002 IN |
U70100HR2012PTC046045 |
R-TECH BUILDTECH PRIVATE LIMITED | BUILDING NO. 80, SECOND FLOOR, SECTOR 44, GURGAON GURGAON Gurgaon HR 122002 IN |
U85100HR2010PTC041518 |
R-TECH HEALTHCARE PRIVATE LIMITED | BUILDING NO. 80, SECOND FLOOR, SECTOR 44, GURGAON GURGAON Gurgaon HR 122002 IN |
U31909HR2005PTC053598 |
DAIFUKU INDIA PRIVATE LIMITED | SLV HOUSE, 2nd FLOOR, PLOT NO. 14, SECTOR-44, GURGAON GURGAON Gurgaon HR 122002 IN |
U74999HR2018PTC075029 |
SINANI SERVICES PRIVATE LIMITED | LA-LAGUNE, HOUSE NO. 1201 BLOCK NO. C, PLOT NO. 0, SECTOR 54 GURUGRAM Gurgaon HR 122002 IN |
U74140HR2001PTC083643 |
STELLAR SEARCH AND SELECTION PRIVATE LIMITED | The Palm Springs,House No 46 Block No V Plot No Sector-54,Golf Course Road, Opposite IBIS Hotel, Gurugram Gurgaon HR 122002 IN |
U65929HR2021PTC100219 |
SHYAMA FINANCE PRIVATE LIMITED | Plot No. 49, Sector 44 Gurugram Gurugram Gurgaon HR 122002 IN |
U45201HR1993PTC083745 |
VASUNDHRA HOMES PRIVATE LIMITED | Fifth Floor, Building No. 107 Sector-44 Gurgaon Gurgaon HR 122002 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 |
10474507 |
2014-01-24 |
2017-09-15 |
- |
Book debts; Floating charge; Current Assets |
20,000,000 |
CITI BANK N.A. |
100272245 |
2019-04-26 |
2022-07-28 |
- |
65,000,000 |
CITI BANK N.A. |
|
100532496 |
2022-01-16 |
- |
- |
Book debts; Floating charge; Current Assets |
4,830,000 |
CITI BANK N.A. |
| Establishment Name | City | Pincode | Address |
VARITE INDIA PVT LTD. |
GURGAON |
122001 |
AFF-101,PALAM TRIANGLEPALAM VIHAR,GURGAONGURGAON179HR |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
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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250