Company Information

CIN
U31402TG1997PTC028377
Status
Date of Incorporation
19 November 1997
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Primary Cells And Primary Batteries
Sub Category
Non-govt company
Last Balance Sheet
31 December 2021
Last Annual Meeting
29 June 2022
Paid Up Capital
1,763,000
Authorised Capital
2,000,000

Directors

Anne Louise Sennet
Anne Louise Sennet
Director/Designated Partner
for almost 4 years
Bruno Tardiveau
Bruno Tardiveau
Director/Designated Partner
for about 7 years
Michel Hainaut
Michel Hainaut
Director/Designated Partner
for about 7 years
Venkata Ramu Katkuri
Venkata Ramu Katkuri
Director/Designated Partner
for over 1 year
Raghuvarma Kothapally
Raghuvarma Kothapally
Director/Designated Partner
for almost 27 years

Past Directors

Guy Patrick De Broglie
Guy Patrick De Broglie
Additional Director
over 7 years ago
Satyanarayana Murthy Ganta
Satyanarayana Murthy Ganta
Additional Director
over 8 years ago
Durga Prasad Mangamuri
Durga Prasad Mangamuri
Director
almost 14 years ago

Charges

0
20 June 2014
State Bank Of Hyderabad
2 Crore
14 December 1998
State Bank Of Kyderabad
1 Crore
20 June 2014
Others
0
14 December 1998
State Bank Of Kyderabad
0
20 June 2014
Others
0
14 December 1998
State Bank Of Kyderabad
0
20 June 2014
Others
0
14 December 1998
State Bank Of Kyderabad
0
20 June 2014
Others
0
14 December 1998
State Bank Of Kyderabad
0
20 June 2014
Others
0
14 December 1998
State Bank Of Kyderabad
0

Documents

Form ADT-1-29122020
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Form ADT-1-25122020_signed
Form ADT-3-23122020_signed
Copy of written consent given by auditor-22122020
Copy of resolution passed by the company-22122020
Resignation letter-22122020
Form DPT-3-16112020-signed
Form MGT-7-14122019_signed
Form DIR-12-13122019_signed
Optional Attachment-(2)-12122019
Notice of resignation;-12122019
Optional Attachment-(1)-12122019
Evidence of cessation;-12122019
Form AOC-4-12122019_signed
Form AOC-4 additional attachment-12122019_signed
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019

Frequently Asked Questions

What is the incorporation date of the Var electrochem private limited?

Incorporation date of the company is 19 November 1997 .

What is the state of the Var electrochem private limited incorporation?

The state in which company is incorporated is Hyderabad.

What is the Var electrochem private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Var electrochem private limited?

Var electrochem private limited has appointed 8 of directors.

Who are the appointed Directors in Var electrochem private limited?

The appointed directors in the company are:

  • Raghuvarma kothapally
  • Satyanarayana murthy ganta
  • Durga prasad mangamuri
  • Guy patrick de broglie
  • Venkata ramu katkuri
  • Michel hainaut
  • Bruno tardiveau
  • Anne louise sennet