Company Information

CIN
Status
Date of Incorporation
28 August 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Sanjay Dugar
Sanjay Dugar
Director/Designated Partner
over 2 years ago
Aagam Vedant Dugar
Aagam Vedant Dugar
Director/Designated Partner
almost 3 years ago
Shilpa Dugar
Shilpa Dugar
Director/Designated Partner
almost 3 years ago
Padmanabha Adiga
Padmanabha Adiga
Director/Designated Partner
almost 9 years ago

Past Directors

Anupama Dixit
Anupama Dixit
Director
over 19 years ago

Registered Trademarks

Var Var Facility Management Solutions

[Class : 45] Monitoring Fire Detection Systems Security Services For The Protection Of Property And Individuals.

Var Var Facility Management Solutions

[Class : 43] Services For Providing Food And Drink; Corporate Hospitality Provision Of Food And Drink.

Var Var Facility Management Solutions

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Cloud Computing Enabling File Storage Of Payroll Data; Design And Development Of Computer Software Of Supply Chain Logistics; Providing Online Non Downloadable Software For Use In Supply Chain Management; Engineering Services; Energy Audit...
View +8 more Brands for Var Facility Management Solutions Private Limited.

Charges

10 Crore
16 May 2019
Hdfc Bank Limited
10 Crore
22 December 2009
State Bank Of India
4 Crore
25 March 2010
Axis Bank Limited
11 Lak
23 January 2010
Axis Bank Limited
4 Lak
09 July 2009
Axis Bank
24 Lak
31 March 2009
State Bank Of India
6 Lak
22 December 2009
State Bank Of India
0
16 May 2019
Hdfc Bank Limited
0
31 March 2009
State Bank Of India
0
09 July 2009
Axis Bank
0
25 March 2010
Axis Bank Limited
0
23 January 2010
Axis Bank Limited
0
22 December 2009
State Bank Of India
0
16 May 2019
Hdfc Bank Limited
0
31 March 2009
State Bank Of India
0
09 July 2009
Axis Bank
0
25 March 2010
Axis Bank Limited
0
23 January 2010
Axis Bank Limited
0
22 December 2009
State Bank Of India
0
16 May 2019
Hdfc Bank Limited
0
31 March 2009
State Bank Of India
0
09 July 2009
Axis Bank
0
25 March 2010
Axis Bank Limited
0
23 January 2010
Axis Bank Limited
0

Documents

Form DPT-3-07122020_signed
Form AOC-4(XBRL)-07122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122020
Optional Attachment-(1)-03122020
Form MGT-7-26112020_signed
List of share holders, debenture holders;-23112020
Copy of MGT-8-23112020
Form AOC-4(XBRL)-06122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form MGT-7-25112019_signed
Copy of MGT-8-18112019
List of share holders, debenture holders;-18112019
Form MGT-14-31102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form INC-22-17092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092019
Copies of the utility bills as mentioned above (not older than two months)-14092019
Optional Attachment-(1)-14092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190527
Form DPT-3-25062019
Form AOC-4-31122018_signed
Form ADT-1-08062019_signed
Form CHG-1-08062019_signed
Copy of written consent given by auditor-27052019
Optional Attachment-(1)-27052019
Instrument(s) of creation or modification of charge;-27052019