Company · U65999UP2019PLC113590
Varghit Nidhi Limited
Varghit Nidhi Limited is an active company, incorporated in 2019, registered in Jaunpur. 4 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2019
- Paid-up capital
- ₹5 lakh
- Authorised
- ₹10 lakh
- Directors
- 4
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| . . . | 1900 | Serving | BGEPK4797B | |
| Mahtab Alam | Director | 2019 | Serving | 08360580 |
| . Sanjeev | Individual Promoter | 2019 | Serving | 08360581 |
| Manoj Kumar Gupta | Director | 2019 | Serving | 08360582 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2020 | Annual return | Not filed |
| 31-03-2020 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- C/O Ratnesh Kr Jaiswal, Muni Lal Jaiswal Village Nai Bazar, Mungra BadshahpurNa, JaunpurJaunpur, Uttar Pradesh, 222202
- Registrar
- ROC Kanpur
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 31 Dec 2020
- Last balance sheet
- 31 Mar 2020
- Registration number
- 113590
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.