Company Information
CIN
Status
Date of Incorporation
21 August 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
195,000,000
Authorised Capital
250,000,000
Directors
Nitin Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Mukesh Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shivani Gautam
Company Secretary
over 6 years ago
over 6 years ago
Nipun Gupta
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Vibha Gupta
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 20] Pillows And Cushions, Mattresses Including Rubberized Coir, Foam And Spring Mattress, Foam Products, Furniture And Furniture Materials
[Class : 5] Antibacterial Spray
[Class : 20] Pillows And Cushions, Mattresses Including Rubberized Coir, Foam And Spring Mattress, Foam Products, Furniture And Furniture Materials Included In Class 20
View +1 more Brands for Varahamurti Flexirub Industries Private Limited.
Charges
02 April 2018
State Bank Of India
75 Lak
05 February 2016
State Bank Of India
4 Crore
05 February 2016
State Bank Of India
1 Crore
21 May 2012
State Bank Of India
19 Crore
28 July 2008
State Bank Of India
95 Lak
28 July 2008
State Bank Of India
2 Crore
19 October 2022
Hdfc Bank Limited
0
28 October 2022
Hdfc Bank Limited
0
30 March 2022
Others
0
21 May 2012
State Bank Of India
0
02 April 2018
State Bank Of India
0
05 February 2016
State Bank Of India
0
28 July 2008
State Bank Of India
0
05 February 2016
State Bank Of India
0
28 July 2008
State Bank Of India
0
19 October 2022
Hdfc Bank Limited
0
28 October 2022
Hdfc Bank Limited
0
30 March 2022
Others
0
21 May 2012
State Bank Of India
0
02 April 2018
State Bank Of India
0
05 February 2016
State Bank Of India
0
28 July 2008
State Bank Of India
0
05 February 2016
State Bank Of India
0
28 July 2008
State Bank Of India
0
12 October 2023
Hdfc Bank Limited
0
19 October 2022
Hdfc Bank Limited
0
28 October 2022
Hdfc Bank Limited
0
30 March 2022
Others
0
21 May 2012
State Bank Of India
0
05 February 2016
State Bank Of India
0
02 April 2018
State Bank Of India
0
28 July 2008
State Bank Of India
0
28 July 2008
State Bank Of India
0
05 February 2016
State Bank Of India
0
Documents
Form CHG-1-22112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201120
Instrument(s) of creation or modification of charge;-20112020
Optional Attachment-(1)-20112020
Form DPT-3-03102020-signed
Form CHG-1-05072020_signed
Optional Attachment-(1)-05072020
Instrument(s) of creation or modification of charge;-05072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200705
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-26122019
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-24122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122019
Form DIR-12-14082019_signed
Optional Attachment-(1)-09082019
Optional Attachment-(3)-09082019
Optional Attachment-(2)-09082019
Evidence of cessation;-09082019
Form DPT-3-01072019
Form DIR-12-13042019_signed
Optional Attachment-(2)-12042019
Optional Attachment-(1)-12042019
Form PAS-3-06042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04042019
Copy of Board or Shareholders? resolution-04042019
Form MGT-7-10012019_signed
