Company Information

CIN
U36910MH2005PTC154792
Status
Date of Incorporation
14 July 2005
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
1,500,000
Authorised Capital
2,000,000

Directors

Sarika Amit Naheta
Sarika Amit Naheta
Cfo
for
Pooja Naheta Vineet
Pooja Naheta Vineet
Director
for
Amit Subhash Naheta
Amit Subhash Naheta
Director
for over 19 years
Subhash Milapchand Naheta
Subhash Milapchand Naheta
Director
for over 19 years
Vineet Subhash Naheta
Vineet Subhash Naheta
Director
for over 19 years
Ashish Shailesh Mistry
Ashish Shailesh Mistry
Director
for about 8 years
Shriyans Jain
Shriyans Jain
Director
for over 5 years
Kalpesh Girish Modi
Kalpesh Girish Modi
Director
for about 8 years

Past Directors

Documents

Form DPT-3-24092020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-25112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(1)-19112019
Directors report as per section 134(3)-19112019
Form DIR-12-04112019
Form DPT-3-30062019
Form DIR-12-07062019_signed
Form DIR-11-07062019_signed
Notice of resignation filed with the company-31052019
Proof of dispatch-31052019
Evidence of cessation;-31052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
Acknowledgement received from company-31052019
Optional Attachment-(2)-31052019
Optional Attachment-(1)-31052019
Notice of resignation;-31052019

Frequently Asked Questions

When was the Varyaa creations private limited incorporated?

The Varyaa creations private limited was incorporated with ROC on 14 July 2005 as Company limited by Shares .

Where has the Varyaa creations private limited been incorporated?

The company was incorporated in Mumbai with registration number 154792.

What is the E-filing status of the company?

The status of Varyaa creations private limited is Active.

What is the Varyaa creations private limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Varyaa creations private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Varyaa creations private limited?

The appointed directors in the company are:

  • Amit subhash naheta
  • Subhash milapchand naheta
  • Vineet subhash naheta
  • Sarika amit naheta
  • Pooja naheta vineet
  • Ashish shailesh mistry
  • Kalpesh girish modi
  • Shriyans jain