Company Information
CIN
Status
Date of Incorporation
30 June 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Ravi Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashish Chand Tayal
Director/Designated Partner
over 2 years ago
over 2 years ago
Himanshu Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Nitin Gupta
Director
over 11 years ago
over 11 years ago
Amit Banka
Director
over 11 years ago
over 11 years ago
Past Directors
Subhash Chander Garg
Additional Director
over 7 years ago
over 7 years ago
Rudrapratap Singh Chauhan
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 29] Preserved, Frozen, Dried And Cooked Fruits And Vegetables, Jellies, Jams, Compotes, Eggs, Milk And Milk Products.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 30] 'Potato Chips, Wafers, Namkeens, Bhujia, Papad, Biscuits, Confectionery, Candy, Toffee, Bread, Pastry, Snacks, Food, Atta, Rice, Tea, Coffee, Spices, Sugar, Honey, Ice, Sauces (Condiments), Farinaceous Food, Snack Food.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 43] Restaurants & Hotels, Bar Services, Catering Services.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
View +3 more Brands for Varn Hospitality Private Limited.
Charges
27 January 2021
Hdfc Bank Limited
14 Lak
27 January 2021
Hdfc Bank Limited
0
27 January 2021
Hdfc Bank Limited
0
27 January 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-19102020_signed
Form DPT-3-13072020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form DPT-3-06112019-signed
Auditor?s certificate-29052019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Form DIR-12-20102018_signed
Form AOC-4-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102018
Directors report as per section 134(3)-18102018
Optional Attachment-(1)-18102018
Optional Attachment-(1)-18102018
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
-11102018
Copy of written consent given by auditor-11102018
Form ADT-1-08092018_signed
Optional Attachment-(1)-08092018
Copy of written consent given by auditor-08092018
Copy of resolution passed by the company-08092018
Form ADT-3-25082018-signed
Resignation letter-08082018
