Company name
VARINDERA CONSTRUCTIONS LIMITED
Cin
U45201DL1987PLC128579
Status
Active
Registered_office_address
408 SUNEJA TOWER IDISTT CENTRE JANAKPURI,NEW DELHI,Delhi,India,110058
Date of registration
12/15/1987
Roc
ROC Delhi
Authorized capital
50000000
Paidup capital
5535000
Category
Company limited by shares
Subcategory
Non-government company
Type of company
Company
Pincode
110058

Director

DINNAMEDATE_JOINDESIGNATION
01495531SURBHI AGARWAL2014-09-15Director
02187343VIVEK GARG2014-04-01Whole-time director
02876849MAYANK GARG2020-12-31Director
01563868VARINDER KUMAR GARG2015-09-21Managing Director
01130678SUSHMA GARG2018-12-18Whole-time director
08017687NITIN KAUSHAL2017-12-09Director
01563868VARINDER KUMAR GARG2015-09-21Director/Designated Partner
02187343VIVEK GARG2014-04-01Director/Designated Partner
ANURAG SRIVASTAVA2024-02-01Company Secretary
VIKAS JAIN2023-09-29CFO
U45201DL1987PLC128579 U45201DL1987PLC1285792024-04-06Company/LLP
08017687NITIN KAUSHAL2017-12-09Director/Designated Partner
02187343VIVEK GARG2010-02-01Director
02187343VIVEK GARG2008-05-14Additional Director
02187343VIVEK GARG2012-05-01Whole-time director
02187343VIVEK GARG2014-04-01Whole-time director
01976135KULJIT SINGH POPLI2024-06-07Director
01563868VARINDER KUMAR GARG1987-12-15Managing Director
01563868VARINDER KUMAR GARG2007-11-26Managing Director
01563868VARINDER KUMAR GARG2012-05-01Whole-time director
01563868VARINDER KUMAR GARG2015-09-21Managing Director

Index of Charges

CHARGE_IDCHARGE_HOLDERDATE_CREATEDATE_MODIFIED
100884030THE FEDERAL BANK LTD02/23/2024
100847477HDB FINANCIAL SERVICES LIMITED10/21/2023
100839554HDB FINANCIAL SERVICES LIMITED11/22/2023
100817681The Federal Bank Ltd.09/25/2023
100813115THE FEDERAL BANK LTD10/09/2023
100797337HDB FINANCIAL SERVICES LIMITED10/12/2023
100796185HDFC BANK LIMITED07/30/2023
100794047HDB FINANCIAL SERVICES LIMITED08/29/2023
100794046HDB FINANCIAL SERVICES LIMITED08/11/2023
100789503YES BANK LIMITED09/30/2023
100775914HDB FINANCIAL SERVICES LIMITED08/25/2023
100769505KOTAK MAHINDRA BANK LIMITED08/21/2023
100763796Axis Bank Limited07/17/2023
100748207HDB FINANCIAL SERVICES LIMITED05/27/2023
100727527Axis Bank Limited05/20/2023
100707975KOTAK MAHINDRA BANK LIMITED04/24/2023
100706419Axis Bank Limited03/13/2023
100705519Axis Bank Limited02/27/2023
100695595KOTAK MAHINDRA BANK LIMITED03/20/2023
100673400Axis Bank Limited12/31/2022
100669140KOTAK MAHINDRA BANK LIMITED01/18/2023
100662214Axis Bank Limited11/30/2022
100659222YES BANK LIMITED08/22/2022
100654881KOTAK MAHINDRA BANK LIMITED12/20/2022
100653388Axis Bank Limited11/21/2022
100649722KOTAK MAHINDRA BANK LIMITED12/10/2022
100646964KOTAK MAHINDRA BANK LIMITED11/30/2022
100623650KOTAK MAHINDRA BANK LIMITED10/18/2022
100614435Axis Bank Limited08/29/2022
100613674KOTAK MAHINDRA BANK LIMITED09/20/2022
100613022KOTAK MAHINDRA BANK LIMITED09/13/2022
10369206HDFC BANK LIMITED08/01/201212/29/2023
90048997BANK OF BARODA03/21/200205/29/2023
100586172HDFC BANK LIMITED04/29/2022
100580423YES BANK LIMITED05/30/2022
100574965YES BANK LIMITED04/30/2022
100571788ICICI BANK LIMITED05/13/2022
100571612ICICI BANK LIMITED04/19/202209/21/2022
100553598AXIS BANK LIMITED02/28/2022
100559542AXIS BANK LIMITED03/30/2022
100559763AXIS BANK LIMITED04/05/2022
100531517HDFC BANK LIMITED12/15/2021
100466804INDUSIND BANK LTD.08/02/202102/04/2022
100515282Axis Bank Limited12/04/202109/01/2022
100502736YES BANK LIMITED11/03/202103/07/2024
100500288HDFC BANK LIMITED08/25/2021
100487645AXIS BANK LIMITED09/29/2021
100051637HDFC BANK LIMITED12/31/2015
10533474HDFC BANK LIMITED11/27/2014
100219718Axis Bank Limited09/12/2018
100222121Axis Bank Limited09/28/2018
100236704Axis Bank Limited11/02/2018
100277148KOTAK MAHINDRA BANK LIMITED07/20/2019
100298355INDUSIND BANK LTD.10/19/2019
100322750Axis Bank Limited12/30/2019
100326589HDFC BANK LIMITED12/14/2019
100331760Axis Bank Limited01/23/2020
100341081Axis Bank Limited04/20/2020
100350044AXIS BANK LIMITED07/16/2020
100351375HDFC BANK LIMITED02/25/2020
100356311AXIS BANK LIMITED07/21/2020
100357051AXIS BANK LIMITED07/13/2020
100368693AXIS BANK LIMITED08/31/2020
100379422AXIS BANK LIMITED10/13/2020
100388018HDFC BANK LIMITED08/26/2020
100393590KOTAK MAHINDRA BANK LIMITED12/07/2020
100414127KOTAK MAHINDRA BANK LIMITED01/29/2021
100419052AXIS BANK LIMITED02/01/2021
100435036KOTAK MAHINDRA BANK LIMITED03/16/2021
100450179KOTAK MAHINDRA BANK LIMITED06/08/2021
10448776HDFC BANK LIMITED09/04/2013
100074986HDFC BANK LIMITED12/22/2016
100228949Axis Bank Limited12/22/2018
100243799YES BANK LIMITED10/06/2018
100395518HDFC BANK LIMITED10/23/2020
10185521TATA CAPITAL FINANCIAL SERVICES LIMITED10/31/2009
10250964KOTAK MAHINDRA BANK LIMITED10/12/2010
10316553HDFC BANK LIMITED11/02/2011
10477534HDFC BANK LIMITED02/04/2014
10566681HDFC BANK LIMITED04/24/2015
90063331KOTAK MAHINDRA BANK LTD.12/10/2004
100071777HDFC BANK LIMITED03/30/2016
100341342AXIS BANK LIMITED06/03/2020
10435225HDFC BANK LIMITED05/13/2013
10437966HDFC BANK LIMITED07/01/2013
90051614KOTAK MAHINDRA BANK LTD.06/10/2005
10466188HDFC BANK LIMITED11/29/2013
10530241HDFC BANK LIMITED10/16/2014
10531025HDFC BANK LIMITED10/10/2014
10462681HDFC BANK LIMITED11/02/2013

Content Section

Directors and Company contact Details on MCA Portal

Companies Master Data is Available on MCA portal which Includes the basic information about the company and their directors appointed. Where We can get Infomration like Directors identification Number (DIN Number) of Director, Joining date of Director, Ressignation Date of Director and Director's Full Name. Also You can Get the information about the director that In which comapny he is director and in which company / companies he has Resigned. and the Date of such event too can be known from MCA Portal.

The director plays a very vital role in the company to manage the affairs and are involved in day-to-day administration of the company, hence the role of the director in every company is very crucial and challengeable because the backbone of the company depends upon the directors of the company. They being the only decision Maker their connectivity is very crucial for Any person.

Methods for Getting Director Contact Details

  1. Access through MCA Portal
  2. Access through Finanvo.in

Access of Director Contact Details through MCA Portal

  • There are multiple forms which needs to be filed by Director to comply with the regulations as per The Companies Act 2013. These forms are filled by the directors either on a specific intervals or on occurence of any specified events. While submitting these forms to the government portal i.e mca portal they needs to submit multiple infomration along with their contact details i.e. email address of directors and Mobile number of directors. They also submit the required supporting documents for the details provided therein. 
  • Form - DIR - 12 :  Form DIR-12 is required to be filed to ROC on MCA website for Appointment or Resignation or Change in Designation of Directors within 30 Days of such event.
    • In Case of Appointment : 
      • Letter of appointment in case of an appointment of a Director / Manager / Company Secretary / CEO / CFO.
      • Declaration of the appointee director, managing director, in Form DIR-2 in case of appointment of a Director / Manager / Company Secretary / CEO / CFO.
        • DIN / PAN  of the director,
        • Full Name,
        • Father’s Name,
        • Address,
        • Email,
        • Mobile Number,
        • Nationality,
        • No. of companies in which the director is involved,
        • Particulars of Membership in case of professionals.
      • Interest in other entities of director in case the number of entities entered is more than one.
      • Declaration by first director in Form INC-9 is to attach in case of a new company
  • Form DIR - 6 : E-Form DIR-6 is the form for providing the intimation of change in particulars of Director to the Central government within 30 days of the change in particulars
    • The changes may be there with respect to the following:
      • Name
      • Address (Permanent/ Correspondence address)
      • Date of Birth
      • E-Mail ID or phone number
      • Father’s Name
      • Nationality
      • Occupation Type
      • Educational Qualification
      • Changes in PAN Card, Voter ID Card, Passport, Aadhaar Card or other proof
      • Residential Status
      • Photograph of Director
      • Gender, etc
    • Any Changes in these Particulars shall need to be provided to the government in 30 days.

Access of Director Contact Details through Finanvo.in

Its very quick and Easy to Search for the Director Contact Details on Finanvo, Lets See How?

  • Contact Details Based on Director Name or DIN no. 
    • Open a Page Fiannvo.in - Signup / Login 
    • Search for the Director from the search box 
    • Click on Buy Director Contact Button 
    • Complete the process and Hurray You are done and You can see the director contact details as below
      • Name
      • Address (Permanent/ Correspondence address)
      • Date of Birth
      • E-Mail ID or phone number
      • Father’s Name
      • Nationality
      • Occupation Type
      • Educational Qualification
      • Changes in PAN Card, Voter ID Card, Passport, Aadhaar Card or other proof
      • Residential Status
      • Gender 
  • Contact Details Based on Company name or CIN No. 
    • Open a Page Fiannvo.in - Signup / Login 
    • Search for the Company Name from the search box
    • Select the Director/s 
    • Click on Buy Director Contact Button 
    • Complete the process and Hurray You are done and You can Click on the DIN number  to see the each director's contact details as below
      • Name
      • Address (Permanent/ Correspondence address)
      • Date of Birth
      • E-Mail ID or phone number
      • Father’s Name
      • Nationality
      • Occupation Type
      • Educational Qualification
      • Changes in PAN Card, Voter ID Card, Passport, Aadhaar Card or other proof
      • Residential Status
      • Gender 

 Both The process leads to the contact details of the directors. 

About Directors of Comapny as on MCA Portal

As per Companies Act, 2013 defines the number of directors to be appointed by the board of the company. Directors of the company have their own roles and responsibilities in the company. Each director has its own significant role to manage the affairs of the company and day to day company management. The limit has been specified of the director’s appointment in the law. As per law there is a minimum requirement that every company whether One Person Company, Private Company, Public Company has to appoint directors in the company.

RESPONSIBILITIES AND DUTIES

The responsibilities and duties of the directors in the company have been specified are as under:

  • Directors determine the company’s strategies, policies, objectives.
  • To monitor the growth of the company as per the policies defines in the company.
  • The Board of directors has the duty to appoint any senior management in the company.
  • To act in good faith.
  • Act in the best interest of the company, for the employees, members, and for the protection of environment.
  • Not to gain any undue profit for himself or the relatives, partners.
  • To check that the company run as per the article of the company and within the power of the company.

SAFEGUARDS

To protect their interest and evade undue liability, it is advisable that directors adopt a safeguard measures:

  1. Attend the meeting on regular basis.
  2. Act honestly for the company.
  3. For day to day compliances, have a knowledgeable secretarial team and establish boards for the company audit.
  4. Give professional advice, establish audit committees, and engage external agencies.

TYPES OF DIRECTORS

Following has been classified as the directors of the company:

Executive director: Executive director is the full-time director of the company and have the biggest roles and duties for their companies and the organization. Employees of the organization and the company expect from the executive director efficient and effective working and very careful in all the company’s dealing.

Non-Executive Directors: Non-Executive Directors are the non-working directors of the company and are not involved in the day to day salaried of the organization. Non-executive directors only have the position in the company of planning or policy-making process. Decision and solution for the best interest of the organization are in the hands of the executive directors.

Managing directors: Managing directors have the significant capability to make conclusions, achieve and direct other members and shareholders of the company. A Public Company or a subsidiary of a Public Company must appoint the managing director having the share capital more than 5 crores rupees.

Independent directors: Independent directors do not have any direct relation with the organization. Independent director only gives expert advice to the board of directors if and when required and the experience of the independent directors is the assets of the company. Public companies having the paid-up capital and the turnover of Rs. 100 crores or more and the outstanding loans 50 crores or more must appoint two independent directors.

Qualifications of independent director:

  1. Independent director should have knowledge, skill and experience;
  2. Independent director must be a person of honesty;
  3. Independent director should not be a shareholder of the company;
  4. Does not have any relation with the promoter or with the company.

Residential director: Should be resident of India, A director residing in India for at least 182 days is a residential director.

Small Shareholder Directors: In a listed company only the one can appoint as a single director. Notice has been issued to at least 1000 shareholders or 1/10th of the shareholders whichever is less, to approve the same.

Women directors: Only those companies whose shares listed on the stock exchange or the paid-up capital of 100 crore or more and the turnover 300 crore or more must appoint the women director.

Additional Directors: Additional director has been appointed till the next annual general meeting and take the position in the next annual general meeting.

Alternate director: Alternate director is appointed when the director not in a position or absent for more than 3 months. Alternate director act as a director for the particular period or for the temporary period.

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