CIN |
|
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Company Name |
VARREN FINANCIAL SERVICES LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Kanpur |
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Registration Number |
21782 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
15 April 1997 |
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Age of Company |
27 years, 0 month, 10 days |
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Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. 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 |
₹35,000,000 |
|
Paid up capital |
₹30,614,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2020 |
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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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| 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 VARREN FINANCIAL SERVICES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
USHA NAGAR RAIBAREILLY AMETHI ROAD GAURI GANJ DISTT SULTANPUR UTTAR PRADESH UP 000000 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
07543006 |
Additional Director |
15 March 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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07548026 |
Additional Director |
15 March 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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07627406 |
Director |
06 September 2016 |
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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. | |||||
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Name |
Address |
|---|---|---|
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MALVIKA STEEL LIMITED. | USHA PURAM UPSIDC INDUSTEIALESTATE, JAGDISHPUR, DISTT. SULTANPUR U.P. DISTT. SULTANPUR U.P. Sultanpur UP 000000 IN |
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M. FARMERS AGRO PLANTATION LIMITED | GANDHI NAGAR KHAIRABAD 2SULTANPUR SULTANPUR UTTAR PRADESH Sultanpur UP 000000 IN |
U15133UP2000PTC025769 |
KAPILVASTU COLD STORAGE AND ALLIED IND P RIVATE LIMITED | MAIN ROAD BARHNISIDDHARTH NAGAR SIDDHARTH NAGAR UTTAR PRADESH Siddharth Nagar UP 000000 IN |
U65921UP1997PLC021811 |
KAPILVASTV CREDIT SERVICES LIMITED | TITRI NAGAR KHAJURIA ROAD SIDDARTH NAGAR UTTAR PRADESH Siddharth Nagar UP 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 |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Application form for change of name
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Allotment of equity (ESOP, Fund raising, etc)
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Letter of Offer
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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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