Company Information

CIN
U45209TN2006PLC061200
Status
Date of Incorporation
26 September 2006
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Harish Marlecha
Harish Marlecha
Director/Designated Partner
for over 1 year
Vimal Lunawath
Vimal Lunawath
Director/Designated Partner
for over 1 year
Narasappan Kannaiyan
Narasappan Kannaiyan
Additional Director
for over 5 years
Kamal Lunawath
Kamal Lunawath
Director/Designated Partner
for over 1 year

Past Directors

Jagdish Ramanlal Bhatt
Jagdish Ramanlal Bhatt
Director
over 15 years ago
Abhishek Chandak
Abhishek Chandak
Director
about 18 years ago

Charges

30 Crore
01 July 2015
Gda Trusteeship Limited
30 Crore
11 June 2012
Kotak Mahindra Prime Limited
20 Crore
26 November 2009
Positive Buildcon Private Limited
11 Crore
09 June 2008
Kotak Mahindra Prime Limited
15 Crore
11 September 2023
Others
0
26 November 2009
Positive Buildcon Private Limited
0
01 July 2015
Gda Trusteeship Limited
0
11 June 2012
Kotak Mahindra Prime Limited
0
09 June 2008
Kotak Mahindra Prime Limited
0
11 September 2023
Others
0
26 November 2009
Positive Buildcon Private Limited
0
01 July 2015
Gda Trusteeship Limited
0
11 June 2012
Kotak Mahindra Prime Limited
0
09 June 2008
Kotak Mahindra Prime Limited
0
11 September 2023
Others
0
26 November 2009
Positive Buildcon Private Limited
0
01 July 2015
Gda Trusteeship Limited
0
11 June 2012
Kotak Mahindra Prime Limited
0
09 June 2008
Kotak Mahindra Prime Limited
0

Documents

Form DPT-3-31102020_signed
Form PAS-6-29102020_signed
Optional Attachment-(1)-29102020
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4(XBRL)-17112019_signed
Form ADT-1-08112019_signed
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
Optional Attachment-(1)-07112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form DPT-3-18102019-signed
Optional Attachment-(1)-20042019
Evidence of cessation;-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Form DIR-12-20042019_signed
Interest in other entities;-20042019
Form AOC-4(XBRL)-11012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-30122018

Frequently Asked Questions

What is the date on which the Varenya constructions limited incorporated?

Varenya constructions limited was incorporated on 26 September 2006 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Varenya constructions limited compliant?

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

What is the number of directors associated with Varenya constructions limited?

6 of directors are associated with the company.

What is the number of directors associated with Varenya constructions limited?

6 of directors are associated with the company.