Company Information

CIN
U17200MH2013PTC247199
Status
Date of Incorporation
19 August 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,524,000
Authorised Capital
6,400,000

Directors

Bhupesh Rasiklal Patel
Bhupesh Rasiklal Patel
Director
for over 11 years
Keshav Ukhardu Patil
Keshav Ukhardu Patil
Director/Designated Partner
for over 1 year
Resha Patel
Resha Patel
Director/Designated Partner
for over 1 year

Past Directors

Bhupendra Markandrao Patel
Bhupendra Markandrao Patel
Director
about 9 years ago

Charges

0
25 March 2014
Bank Of Baroda
1 Crore
01 March 2023
The Shirpur People Co-op Bank Limited
0
25 March 2014
Bank Of Baroda
0
01 March 2023
The Shirpur People Co-op Bank Limited
0
25 March 2014
Bank Of Baroda
0
01 March 2023
The Shirpur People Co-op Bank Limited
0
25 March 2014
Bank Of Baroda
0

Documents

Form DPT-3-17112020-signed
Form DPT-3-06102020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-04122019
Form DIR-12-01112019_signed
Form AOC-4-01112019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form DPT-3-30072019
Form INC-22-11042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Form MGT-14-09042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019
Form DIR-12-22012019_signed
Interest in other entities;-16012019
Evidence of cessation;-16012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012019
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018

Frequently Asked Questions

What is the date on which the Varaha texfab private limited incorporated?

Varaha texfab private limited was incorporated on 19 August 2013 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Varaha texfab private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Varaha texfab private limited?

4 of directors are associated with the company.

What is the number of directors associated with Varaha texfab private limited?

4 of directors are associated with the company.