Company Information

CIN
U70109TN2020PTC134984
Status
Date of Incorporation
19 March 2020
Classes
Listing Status
Unlisted
Type
State
Tamil Nadu
ROC
ROC Chennai
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Shabbir Yusuf Jamnagarwala
Shabbir Yusuf Jamnagarwala
Director/Designated Partner
for over 1 year
Nafisa Shabbir Jamnagarwala
Nafisa Shabbir Jamnagarwala
Beneficial Owner
for over 3 years
Anwar Abazir Mohamed Ali
Anwar Abazir Mohamed Ali
Individual Promoter
for over 4 years
Umer Shahzaman Abdul Ahad Baig
Umer Shahzaman Abdul Ahad Baig
Director/Designated Partner
for over 1 year
Hatim Shabbir Jamnagarwala
Hatim Shabbir Jamnagarwala
Director/Designated Partner
for over 4 years
Bhavesh Joshi
Bhavesh Joshi
Director/Designated Partner
for over 1 year
Rohit Gupta
Rohit Gupta
Director/Designated Partner
for over 1 year

Past Directors

Charges

45 Crore
28 February 2023
Idbi Trusteeship Services Limited
45 Crore
28 February 2023
Idbi Trusteeship Services Limited
0
28 February 2023
Idbi Trusteeship Services Limited
0

Documents

Form BEN - 2-15062020_signed
Declaration under section 90-15062020
Optional Attachment-(1)-15062020
Form PAS-3-11062020_signed
Copy of Board or Shareholders? resolution-11062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11062020
Form SH-7-04062020-signed
Altered memorandum of assciation;-22052020
Copy of the resolution for alteration of capital;-22052020
Optional Attachment-(1)-22052020
Optional Attachment-(2)-22052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052020
Form DIR-12-22052020_signed
Interest in other entities;-22052020
Notice of resignation;-22052020
Optional Attachment-(1)-22052020
Optional Attachment-(2)-22052020
Optional Attachment-(3)-22052020
Evidence of cessation;-22052020
-18052020

Frequently Asked Questions

What is the date on which the Varana industrial logistics and warehousing private limited incorporated?

Varana industrial logistics and warehousing private limited was incorporated on 19 March 2020 .

In which state has the company been incorporated?

The company is based in Tamil Nadu.

Is the Varana industrial logistics and warehousing private limited compliant?

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

What is the number of directors associated with Varana industrial logistics and warehousing private limited?

7 of directors are associated with the company.

What is the number of directors associated with Varana industrial logistics and warehousing private limited?

7 of directors are associated with the company.