IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

VARSHCO INDUSTRIES PRIVATE LIMITED

CIN : U25209UP2019PTC123541
|
ROC : RoC-Kanpur
Active
Last Updated On : 27-06-2024
CINU25209UP2019PTC123541
Company NameVARSHCO INDUSTRIES PRIVATE LIMITED
ROC CodeRoC-Kanpur
Registration Number123541
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)2,00,00,000
Paid up Capital (Rs)2,00,00,000
Date of Incorporation19-11-2019
Registered AddressH-31 PATEL NAGAR 3RD, NA Ghaziabad Uttar Pradesh 201001
Email Idvarshco.industries@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2023
Date of Balance Sheet31-03-2023
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00163743RUPENDRA KUMAR VARSHNEY19-11-2019
00163958RAJESHWARI19-11-2019
00164000MUDIT KUMAR19-11-2019
06466135RACHIT VARSHNEY19-11-2019
VARSHCO INDUSTRIES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kanpur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 19-11-2019. Its Corporate Identification Number (CIN) is U25209UP2019PTC123541, and it carries the registration number 123541. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, VARSHCO INDUSTRIES PRIVATE LIMITED has an authorised share capital of ₹2,00,00,000 and paid-up capital of ₹2,00,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is H-31 PATEL NAGAR 3RD, NA Ghaziabad Uttar Pradesh 201001. Correspondence or inquiries may be sent to the official email address, varshco.industries@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for VARSHCO INDUSTRIES PRIVATE LIMITED?
    H-31 PATEL NAGAR 3RD, NA Ghaziabad Uttar Pradesh 201001
  • Who are the owners / directors of VARSHCO INDUSTRIES PRIVATE LIMITED?
    • RUPENDRA KUMAR VARSHNEY
    • RAJESHWARI
    • MUDIT KUMAR
    • RACHIT VARSHNEY
  • How can I contact VARSHCO INDUSTRIES PRIVATE LIMITED?
    varshco.industries@gmail.com
  • When was VARSHCO INDUSTRIES PRIVATE LIMITED established?
    It was founded on 19-11-2019 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 64,700
MGT-7₹ 58,700
Total Penalty₹ 1,23,400
🎉90% WAIVER APPLIED
- ₹ 1,11,060
Amount Payable (10%)₹ 12,340
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.