Company Information

CIN
U65910GJ1987PLC009405
Status
Date of Incorporation
10 February 1987
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
1,489,060
Authorised Capital
90,000,000

Directors

Suhail Praful Shah
Suhail Praful Shah
Director/Designated Partner
for almost 2 years
Alok Praful Shah
Alok Praful Shah
Director/Designated Partner
for over 35 years
Praful Amichand Shah
Praful Amichand Shah
Beneficial Owner
for almost 15 years

Past Directors

Paresh Vinaychandra Chothani
Paresh Vinaychandra Chothani
Director
over 30 years ago
Bipinchandra Jayantilal Modi
Bipinchandra Jayantilal Modi
Director
over 30 years ago

Documents

Form MGT-7-22112020_signed
List of share holders, debenture holders;-20112020
Form AOC-4(XBRL)-21102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102020
Form PAS-6-14102020_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-05112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Form ADT-1-04102019_signed
Optional Attachment-(1)-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of the intimation sent by company-15052019
Copy of resolution passed by the company-15052019
Optional Attachment-(1)-15052019

Frequently Asked Questions

When was the Vareli trading company limited incorporated?

The Vareli trading company limited was incorporated with ROC on 10 February 1987 as .

Where has the Vareli trading company limited been incorporated?

The company was incorporated in Ahmedabad with registration number 009405.

What is the E-filing status of the company?

The status of Vareli trading company limited is Amalgamated.

Number of Key Management personnel of the Vareli trading company limited?

The company has 5 key management personnel in the company.

Who are the directors of the Vareli trading company limited?

The appointed directors in the company are:

  • Bipinchandra jayantilal modi
  • Praful amichand shah
  • Alok praful shah
  • Suhail praful shah
  • Paresh vinaychandra chothani