Varahi Diamonds And Finance Limited registered address on file is WZ-1 to 12 Ist Floor, Uggar Sain Market, Ashok Nagar, New Delhi East Delhi DL 110018 IN, New Delhi - 110001, Delhi, India.
Varahi Diamonds And Finance Limited currently have 4 Active Directors / Partners: Kartik Gulani, Bharat Mehra, Ajay Mehra, Govind Thakur, and there are no other Active Directors / Partners in the company except these 4 officials.
Varahi Diamonds And Finance Limited is involved in Trading Activity and currently company is in Active Status.
| Company Name | VARAHI DIAMONDS AND FINANCE LIMITED |
|---|---|
| Company Activity | Trading |
| CIN | L51398DL1985PLC120978 |
| Registration Date | 01 January, 1970 |
| Registeration No. | 120978 |
| RoC | Delhi |
| State | Delhi |
| Registered Address | WZ-1 to 12 Ist Floor, Uggar Sain Market, Ashok Nagar, New Delhi East Delhi DL 110018 IN, New Delhi - 110001, Delhi, India |
| Category | Company limited by Shares |
| Sub Category | Non-govt company |
| Authorised Capital | Rs 150000000.0 INR |
| PaidUp Capital | Rs 145653150.0 INR |
| Company Class | Public |
| Last Annual General Meeting Date | 30 September, 2016 |
| Date of Balance Sheet | 31 March, 2016 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Kartik Gulani | |
| Bharat Mehra | |
| Ajay Mehra | |
| Govind Thakur | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Surinder Pal Singh Munjal | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Immovable property or any interest therein | Rs 80000000 INR | 23 July, 2004 | 08 April, 2005 | Closed |
| Rs 45000000 INR | 22 July, 2004 | - | Closed | |
| Book debts Floating charge Movable property (not being pledge) |
Rs 911639000 INR | 20 September, 2011 | - | Open |
| Immovable property or any interest therein Book debts Floating charge Movable property (not being pledge) Personal Guarantee of Directors |
Rs 32000000 INR | 25 February, 2016 | - | Closed |
| Rs 25000000 INR | 22 July, 2004 | - | Closed | |
| Rs 35000000 INR | 22 July, 2004 | 07 April, 2005 | Closed | |
| Immovable property or any interest therein Book debts Movable property (not being pledge) |
Rs 160000000 INR | 27 December, 2013 | - | Open |
| Rs 1343500000 INR | 19 July, 2010 | 24 November, 2011 | Open | |
| Rs 450000000 INR | 17 November, 2006 | 24 August, 2009 | Open | |
| Immovable property or any interest therein Book debts Movable property (not being pledge) |
Rs 364000000 INR | 25 November, 2011 | - | Open |
| Rs 1343500000 INR | 31 July, 2007 | 25 November, 2011 | Open | |
| Rs 45000000 INR | 17 November, 2006 | - | Open | |
| Rs 1343500000 INR | 20 July, 2010 | 25 November, 2011 | Open | |
| Rs 1343500000 INR | 18 November, 2006 | 25 November, 2011 | Open | |
| Immovable property or any interest therein Book debts Hypothecation of C.A., Stock & Personal Guarantee |
Rs 35000000 INR | 02 August, 2016 | - | Open |