Company Information

CIN
Status
Date of Incorporation
18 January 1982
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
170,000
Authorised Capital
250,000

Directors

Babu Mullakkara Paulose
Babu Mullakkara Paulose
Managing Director
for almost 41 years

Past Directors

Perunpadi Velayudhan Sasi
Perunpadi Velayudhan Sasi
Director
over 13 years ago
Thottiyan Lonappan Enasu
Thottiyan Lonappan Enasu
Director Appointed In Casual Vacancy
over 16 years ago
Seby Antony
Seby Antony
Director
over 25 years ago
Thomas Arangasseri Pailoth
Thomas Arangasseri Pailoth
Director
almost 27 years ago
Unni Raman
Unni Raman
Director
almost 32 years ago

Documents

Evidence of cessation;-19122018
Form DIR-12-19122018_signed
Notice of resignation;-19122018
Form MGT-14-11042018_signed
List of share holders, debenture holders;-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Directors report as per section 134(3)-11042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042018
Form AOC-4-11042018_signed
Form MGT-7-11042018_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
Form AOC-4-05112016_signed
Form MGT-14-28102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102016
Form MGT-7-091215.OCT
Form AOC-4-081215.OCT
Form ADT-1-110115.OCT

Frequently Asked Questions

What is the incorporation date of the Varandarappilly investments pvt ltd?

Incorporation date of the company is 18 January 1982 .

What is the state of the Varandarappilly investments pvt ltd incorporation?

The state in which company is incorporated is Ernakulam.

What is the Varandarappilly investments pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Varandarappilly investments pvt ltd?

Varandarappilly investments pvt ltd has appointed 6 of directors.

Who are the appointed Directors in Varandarappilly investments pvt ltd?

The appointed directors in the company are:

  • Perunpadi velayudhan sasi
  • Thottiyan lonappan enasu
  • Babu mullakkara paulose
  • Unni raman
  • Thomas arangasseri pailoth
  • Seby antony