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Certificates

Date

Title

₨ 149 Each

2019-02-12
CERTIFICATE OF REGISTRATION OF CHARGE-20190212
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2016-02-26
Certificate of Registration for Modification of Mortgage-260216.PDF
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2014-10-27
Certificate of Registration of Mortgage-271014.PDF
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2011-09-22
Fresh Certificate of Incorporation Consequent upon Change of Name-100911.PDF
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2011-05-25
Certificate of Incorporation-250511.PDF
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Charge Documents

Date

Title

₨ 149 Each

2019-02-12
Creation of Charge (New Secured Borrowings)
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2019-02-12
Instrument(s) of creation or modification of charge;-12022019
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2019-02-12
Memorandum of Entry for Mortgage by Deposit of Title Deeds.pdf - 1 (552824803)
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2016-02-27
Creation of Charge (New Secured Borrowings)
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2016-02-27
Memorandum For Recording ExtensionOf Mortgage-Varun Commercial Vehicles Pvt Ltd.pdf - 1 (556390135)
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2014-10-28
Creation of Charge (New Secured Borrowings)
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2014-10-28
MOE.pdf - 1 (556390146)
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Other Documents Eform

Date

Title

₨ 149 Each

2022-08-14
Return of deposits
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2022-08-14
Return of deposits
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2021-06-09
Information to the Registrar by company for appointment of auditor
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2019-04-15
Information to the Registrar by company for appointment of auditor
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2017-10-14
AGM Extract 2017-2018-Varun Commercials.pdf - 3 (333387064)
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2017-10-14
Information to the Registrar by company for appointment of auditor
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2017-10-14
Varun Commercial Auditors Letter.pdf - 2 (333387064)
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2017-10-14
Varun Commercials-Auditor Certificate.pdf - 1 (333387064)
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2016-02-26
Certificate of Registration for Modification of Mortgage-260216.PDF
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2015-10-05
Registration of resolution(s) and agreement(s)
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2015-10-05
Varun+Commercials.pdf - 1 (556392168)
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2014-10-27
Certificate of Registration of Mortgage-271014.PDF
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2014-10-13
Registration of resolution(s) and agreement(s)
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2014-10-13
Varun Commercials.pdf - 1 (556392178)
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2013-11-15
Information by auditor to Registrar
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2013-11-15
Varun Commercial Auditors Letter.pdf - 1 (556392180)
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2012-08-12
Appoitment Letter of auditor- varun Commercial.pdf - 1 (556392182)
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2012-08-12
Information by auditor to Registrar
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2012-08-12
Varun Commercial-Board Resolution.pdf - 2 (556392182)
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2011-09-10
22A_Lakshmi_Vallurupalli.pdf - 4 (556392184)
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2011-09-10
22A_Prabhu_Kishore_Vallurupalli.pdf - 3 (556392184)
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2011-09-10
Registration of resolution(s) and agreement(s)
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2011-09-10
Moa_-modified.pdf - 2 (556392184)
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2011-09-10
Varun_Benz_Notice.pdf - 1 (556392184)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-17
AGM+Extract+2015-2016-Varun+Commercials.pdf - 3 (556392211)
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2015-10-17
Information to the Registrar by company for appointment of auditor
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2015-10-17
Varun+Commercial+Auditors+Letter.pdf - 1 (556392211)
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2015-10-17
Varun+Commercials-Auditor+Certificate.pdf - 2 (556392211)
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2014-10-23
-241014.OCT
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2014-10-23
ADT-1-Varun Commercials.pdf - 2 (556392217)
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2014-10-23
AGM Extract 2014-2015-Varun Commercials.pdf - 3 (556392217)
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2014-10-23
Varun Commercial Auditors Letter.pdf - 1 (556392217)
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2011-09-22
Fresh Certificate of Incorporation Consequent upon Change of Name-100911.PDF
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2011-05-25
Certificate of Incorporation-250511.PDF
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2011-05-23
Application and declaration for incorporation of a company
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2011-05-23
Notice of situation or change of situation of registered office
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2011-05-23
Appointment or change of designation of directors, managers or secretary
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2011-05-23
POA.pdf - 3 (556392240)
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2011-05-23
Varun Benz -aoa.pdf - 2 (556392240)
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2011-05-23
Varun Benz -moa.pdf - 1 (556392240)
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-02-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022023
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2023-02-24
Directors report as per section 134(3)-24022023
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2023-01-13
List of Directors;-13012023
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2023-01-13
List of share holders, debenture holders;-13012023
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2022-03-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
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2022-03-18
Directors report as per section 134(3)-15032022
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2022-02-08
List of Directors;-08022022
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2022-02-08
List of share holders, debenture holders;-08022022
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2021-08-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082021
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2021-08-02
Directors report as per section 134(3)-02082021
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2021-06-03
Copy of resolution passed by the company-03062021
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2021-06-03
Copy of the intimation sent by company-03062021
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2021-06-03
Copy of written consent given by auditor-03062021
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2020-01-13
List of share holders, debenture holders;-13012020
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2019-11-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
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2019-11-23
Directors report as per section 134(3)-23112019
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2019-04-13
Copy of resolution passed by the company-13042019
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2019-04-13
Copy of written consent given by auditor-13042019
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2018-12-29
List of share holders, debenture holders;-29122018
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2018-11-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
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2018-11-14
Directors report as per section 134(3)-14112018
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2018-02-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
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2018-02-19
Directors report as per section 134(3)-19022018
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2017-11-15
List of share holders, debenture holders;-15112017
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2017-11-15
Optional Attachment-(1)-15112017
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2017-10-13
Copy of resolution passed by the company-13102017
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2017-10-13
Copy of the intimation sent by company-13102017
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2017-10-13
Copy of written consent given by auditor-13102017
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2016-12-01
List of share holders, debenture holders;-01122016
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2016-11-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112016
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2016-02-26
Certificate of Registration for Modification of Mortgage-260216.PDF
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2016-02-26
Instrument of creation or modification of charge-260216.PDF
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2015-10-02
Copy of resolution-021015.PDF
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2014-10-27
Certificate of Registration of Mortgage-271014.PDF
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2014-10-27
Instrument of creation or modification of charge-271014.PDF
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2014-09-29
Copy of resolution-290914.PDF
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2011-09-10
AoA - Articles of Association-100911.PDF
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2011-09-10
Copy of resolution-100911.PDF
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2011-09-10
Minutes of Meeting-100911.PDF
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2011-09-10
MoA - Memorandum of Association-100911.PDF
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2011-09-10
Optional Attachment 1-100911.PDF
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2011-09-10
Optional Attachment 1-100911.PDF 1
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2011-09-10
Optional Attachment 2-100911.PDF
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2011-09-10
Optional Attachment 3-100911.PDF
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2011-08-27
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-270811.PDF
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2011-08-27
Copy of Board Resolution-270811.PDF
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2011-08-27
Optional Attachment 1-270811.PDF
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2011-08-27
Optional Attachment 2-270811.PDF
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2011-08-27
Optional Attachment 3-270811.PDF
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2011-08-27
Optional Attachment 4-270811.PDF
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2011-08-27
Optional Attachment 5-270811.PDF
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2011-05-25
Acknowledgement of Stamp Duty AoA payment-250511.PDF
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2011-05-25
Acknowledgement of Stamp Duty MoA payment-250511.PDF
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2011-05-23
AoA - Articles of Association-230511.PDF
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2011-05-23
MoA - Memorandum of Association-230511.PDF
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2011-05-23
Optional Attachment 1-230511.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-02-24
Company financials including balance sheet and profit & loss
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2023-01-13
Form MGT-7A-13012023_signed
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2022-03-17
Company financials including balance sheet and profit & loss
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2022-02-25
Form MGT-7A-25022022_signed
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2022-02-08
Form MGT-7A-08022022
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2021-08-04
Company financials including balance sheet and profit & loss
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2020-01-14
Annual Returns and Shareholder Information
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2019-12-14
Company financials including balance sheet and profit & loss
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2019-01-17
Annual Returns and Shareholder Information
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2019-01-17
Varun Commercials.pdf - 1 (552824823)
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2018-11-21
Company financials including balance sheet and profit & loss
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2018-11-21
Varun Commercials AR.pdf - 1 (552824822)
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2018-11-21
Varun Commercials-Directors report.pdf - 2 (552824822)
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2018-02-21
Company financials including balance sheet and profit & loss
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2018-02-21
Varun-Commercials-AR-1-29.pdf - 1 (333387100)
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2018-02-21
Varun-Commercials-AR-31-32.pdf - 2 (333387100)
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2017-11-15
Annual Returns and Shareholder Information
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2017-11-15
Varun Commercials.pdf - 1 (333387104)
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2017-11-15
Varun Commercials.pdf - 2 (333387104)
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2016-12-07
Annual Returns and Shareholder Information
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2016-12-07
Shareholders List.docx-Varun Commercials.pdf - 1 (556392565)
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2016-11-29
Company financials including balance sheet and profit & loss
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2016-11-29
Varun Commercials AR.pdf - 1 (556392573)
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2015-11-24
Annual Returns and Shareholder Information
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2015-11-24
Shareholders List.docx-Varun Commercials.pdf - 1 (556392581)
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2015-11-06
Company financials including balance sheet and profit & loss
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2015-11-06
Varun+Commercials+AR.pdf - 1 (556392595)
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2015-11-06
Varun+Commercials-Directors+report.pdf - 2 (556392595)
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2014-11-28
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-28
Varun Commercials.pdf - 1 (556392604)
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2014-10-21
Annual Report.pdf - 1 (556392614)
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2014-10-21
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-11
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-11
Varun Commercials annual return 2012-2013.pdf - 1 (556392627)
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2013-10-20
Audit Report 2012-13.pdf - 2 (556392634)
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2013-10-20
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-20
varun Commercial -financials.pdf - 1 (556392634)
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2013-10-20
Varun Commercial-Notice and Directors Report.pdf - 3 (556392634)
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