Company Information

CIN
U45200TG1983PTC004048
Status
Date of Incorporation
23 July 1983
Classes
Listing Status
Listed
Type
State
Hyderabad
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
40,535,520
Authorised Capital
50,000,000

Directors

Vallurupalli Varsha
Vallurupalli Varsha
Director
for over 17 years
Vallurupalli Lakshmi
Vallurupalli Lakshmi
Director
for over 22 years
Prabhu Kishore Vallurupalli
Prabhu Kishore Vallurupalli
Managing Director
for over 28 years
Varun Dev Vallurupalli
Varun Dev Vallurupalli
Director
for over 17 years

Past Directors

Charges

404 Crore
02 January 2018
State Bank Of India
272 Crore
29 December 2016
Hdfc Bank Limited
132 Crore
11 May 2015
Bank Of Baroda
89 Crore
23 June 2008
State Bank Of India
105 Crore

Documents

Form MGT-7-14012020_signed
Copy of MGT-8-13012020
List of share holders, debenture holders;-13012020
Form MGT-7-19082019_signed
Copy of MGT-8-14082019
List of share holders, debenture holders;-14082019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-16042019
Copy of written consent given by auditor-16042019
Form AOC-4-01022019_signed
Directors report as per section 134(3)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Form MGT-14-03122018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181203
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112018
Altered memorandum of association-26112018
Instrument(s) of creation or modification of charge;-19112018
Optional Attachment-(1)-19112018
Form CHG-1-19112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181119

Frequently Asked Questions

What is the date of Varun hospitality private limited incorporation?

Incorporation date of the company is 23 July 1983 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the classification given to Varun hospitality private limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Varun hospitality private limited has appointed how many directors?

The appointed directors in the company are:

  • Varun dev vallurupalli
  • Prabhu kishore vallurupalli
  • Vallurupalli lakshmi
  • Vallurupalli varsha