VARA INFROVATE PRIVATE LIMITED

VARA INFROVATE PRIVATE LIMITED, founded on Jan. 11, 2013, operates as a Private company under the jurisdiction of the Registrar of Companies, West Bengal. With an authorized share capital of Rs. 100,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/30/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

VARA INFROVATE PRIVATE LIMITED is identified by its Corporate Identification Number (CIN) U72300WB2013PTC189691 and registration number 189691 . Its registered address is Tangra Industrial Estate, Phase - II, 45 Radhanath Chowdhury Road,, Sales Tax Building, Kolkata, Kolkata, West Bengal, India, 700015.

As of now, VARA INFROVATE PRIVATE LIMITED status is 'Active'.

Company Details

CIN Number U72300WB2013PTC189691
Company Name VARA INFROVATE PRIVATE LIMITED
ROC Code ROC Kolkata
Registration Number 189691
Incorporation date Jan. 11, 2013
Email Id [email protected]
Registered Address Tangra Industrial Estate, Phase - II, 45 Radhanath Chowdhury Road,, Sales Tax Building, Kolkata, Kolkata, West Bengal, India, 700015
State West Bengal
Last AGM Date 09/30/2023
Paid Up Capital Rs. 10993200
Authorised Capital Rs. 100000000
Subscribed Capital Rs. 10993200
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Private
Date of Balance Sheet 03/31/2023
Division
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Indian
Age/Gender:
52 years, 6 months old Male
DIN:
00907513
PAN:
*****5781E
OtherID:
5-7LML-48
Company Secretary
Signatory
Appointment:
Cur Designation:
April 1, 2019
Cessation Date:
Nationality:
Age/Gender:
52 years, 6 months old Male
DIN:
PAN:
*****5781E
OtherID:
1-1H848CV
FO User
Appointment:
Cur Designation:
April 1, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
62 years, 7 months old Male
DIN:
09015844
PAN:
*****5803G
OtherID:
5-8EWZ-921
Director
Signatory
Appointment:
June 15, 2021
Cur Designation:
Nov. 26, 2021
Cessation Date:
Nationality:
Age/Gender:
62 years, 7 months old Male
DIN:
09015844
PAN:
*****5803G
OtherID:
5-2YJM-357
FO User
Appointment:
Cur Designation:
Nov. 26, 2021
Cessation Date:
Nationality:
Indian
Age/Gender:
70 years old Male
DIN:
01682625
PAN:
*****9339E
OtherID:
5-8C56-4789
Director
Signatory
Appointment:
Jan. 31, 2022
Cur Designation:
Sept. 30, 2022
Cessation Date:
Nationality:
Indian
Age/Gender:
53 years, 4 months old Male
DIN:
08102887
PAN:
*****8778D
OtherID:
5-8CT2-201
Managing Director
Signatory
Appointment:
April 20, 2018
Cur Designation:
July 1, 2023
Cessation Date:
Nationality:
Age/Gender:
52 years, 6 months old Male
DIN:
00907513
PAN:
*****5781E
OtherID:
1-1H848CV
FO User
Appointment:
Cur Designation:
April 1, 2019
Cessation Date:
Nationality:
Age/Gender:
51 years, 10 months old Male
DIN:
08037620
PAN:
*****6236J
OtherID:
1-55HMR0M
FO User
Appointment:
Cur Designation:
April 17, 2018
Cessation Date:
Nationality:
Age/Gender:
53 years, 4 months old Male
DIN:
08102887
PAN:
*****8778D
OtherID:
1-4C2V1KH
FO User
Appointment:
Cur Designation:
April 20, 2018
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
R71283311
100262621
SREI EQUIPMENT FINANCE LIMITED
Creation: 01/28/2019
Modification:
Satisfaction: 11/07/2020
170000000
'VISHWAKARMA', 86C, TOPSIA ROAD,, KOLKATA, 700046, India
R48627665
100355191
SREI EQUIPMENT FINANCE LIMITED
Creation: 03/30/2020
Modification:
Satisfaction:
450000000
'VISHWAKARMA', 86C, TOPSIA ROAD,, KOLKATA, 700046, India
R67908152
100191764
SREI EQUIPMENT FINANCE LIMITED
Creation: 02/28/2016
Modification:
Satisfaction: 10/09/2020
137651310
'VISHWAKARMA', 86C, TOPSIA ROAD,, KOLKATA, 700046, India
R67915678
100191763
SREI EQUIPMENT FINANCE LIMITED
Creation: 07/04/2016
Modification:
Satisfaction: 10/09/2020
61153045
'VISHWAKARMA', 86C, TOPSIA ROAD,, KOLKATA, 700046, India
C68454123
10599152
Creation: 07/22/2015
Modification:
Satisfaction:
105000000
VISHWAKARMA,86C,TOPSIA ROAD (SOUTH),, KOLKATA, West Bengal, 700046, India

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