Company Information

CIN
U32109GJ2000PTC037360
Status
Date of Incorporation
14 February 2000
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,757,200,000
Authorised Capital
1,760,000,000

Directors

Prafulchandra Punjalal Varia
Prafulchandra Punjalal Varia
Whole Time Director
for almost 25 years
Himanshu Prafulchandra Varia
Himanshu Prafulchandra Varia
Whole Time Director
for almost 25 years

Past Directors

Sejal Tapan Gajjar
Sejal Tapan Gajjar
Company Secretary
over 8 years ago
Sejal Himanshu Varia
Sejal Himanshu Varia
Director
almost 12 years ago

Charges

1,009 Crore
29 July 2014
Kotak Mahindra Prime Limited
4 Crore
16 September 2013
Canara Bank
20 Crore
11 April 2013
Punjab National Bank
35 Crore
03 January 2013
Bank Of India
5 Crore
29 September 2012
Intec Capital Limited
5 Crore
06 July 2012
Hdb Financial Services Limited
2 Crore
29 June 2012
Bank Of India
10 Crore
25 June 2012
Bank Of Baroda
68 Crore
22 June 2012
Kotak Mahindra Bank Limited
75 Lak
07 May 2012
Bank Of Maharashtra
10 Crore
23 June 2011
Tata Capital Limited
5 Crore
23 February 2010
Pnb Investment Service Ltd - Sec Trustee Of Sbi Consrtim Sbi-boi-bob-cbi-bom-pnb-vijaya Bank
421 Crore
28 December 2009
Tata Capital Limited
1 Crore
23 December 2009
Pnb Investment Service Ltd - Sec Trustee Of Sbi Consrtim Sbi-boi-bob-cbi-bom-pnb-vijaya Bank
421 Crore
19 May 2012
Intec Capital Limited
1 Crore
22 March 2013
State Bank Of India
173 Crore
29 May 2012
State Bank Of India
85 Crore
31 March 2012
Central Bank Of India
40 Crore
10 November 2012
Central Bank Of India
3 Crore
26 October 2011
S. E. Investments Limited
1 Crore
28 January 2012
Bank Of India
3 Crore
18 January 2005
Syndicate Bank
20 Crore
06 July 2005
Syndicate Bank
20 Crore
12 August 2008
Reliance Capital Ltd
40 Lak
06 July 2001
Gujrat State Financial Corporation
2 Crore
10 November 2012
Central Bank Of India
0
18 January 2005
Syndicate Bank
0
29 July 2014
Kotak Mahindra Prime Limited
0
22 June 2012
Kotak Mahindra Bank Limited
0
12 August 2008
Reliance Capital Ltd
0
28 January 2012
Bank Of India
0
29 May 2012
State Bank Of India
0
07 May 2012
Bank Of Maharashtra
0
19 May 2012
Intec Capital Limited
0
06 July 2005
Syndicate Bank
0
11 April 2013
Punjab National Bank
0
22 March 2013
State Bank Of India
0
16 September 2013
Canara Bank
0
06 July 2001
Gujrat State Financial Corporation
0
03 January 2013
Bank Of India
0
29 September 2012
Intec Capital Limited
0
29 June 2012
Bank Of India
0
06 July 2012
Hdb Financial Services Limited
0
25 June 2012
Bank Of Baroda
0
31 March 2012
Central Bank Of India
0
26 October 2011
S. E. Investments Limited
0
23 June 2011
Tata Capital Limited
0
23 February 2010
Pnb Investment Service Ltd - Sec Trustee Of Sbi Consrtim Sbi-boi-bob-cbi-bom-pnb-vijaya Bank
0
28 December 2009
Tata Capital Limited
0
23 December 2009
Pnb Investment Service Ltd - Sec Trustee Of Sbi Consrtim Sbi-boi-bob-cbi-bom-pnb-vijaya Bank
0
10 November 2012
Central Bank Of India
0
18 January 2005
Syndicate Bank
0
29 July 2014
Kotak Mahindra Prime Limited
0
22 June 2012
Kotak Mahindra Bank Limited
0
12 August 2008
Reliance Capital Ltd
0
28 January 2012
Bank Of India
0
29 May 2012
State Bank Of India
0
07 May 2012
Bank Of Maharashtra
0
19 May 2012
Intec Capital Limited
0
06 July 2005
Syndicate Bank
0
11 April 2013
Punjab National Bank
0
22 March 2013
State Bank Of India
0
16 September 2013
Canara Bank
0
06 July 2001
Gujrat State Financial Corporation
0
03 January 2013
Bank Of India
0
29 September 2012
Intec Capital Limited
0
29 June 2012
Bank Of India
0
06 July 2012
Hdb Financial Services Limited
0
25 June 2012
Bank Of Baroda
0
31 March 2012
Central Bank Of India
0
26 October 2011
S. E. Investments Limited
0
23 June 2011
Tata Capital Limited
0
23 February 2010
Pnb Investment Service Ltd - Sec Trustee Of Sbi Consrtim Sbi-boi-bob-cbi-bom-pnb-vijaya Bank
0
28 December 2009
Tata Capital Limited
0
23 December 2009
Pnb Investment Service Ltd - Sec Trustee Of Sbi Consrtim Sbi-boi-bob-cbi-bom-pnb-vijaya Bank
0

Documents

Form DIR-12-29102016_signed
Optional Attachment-(1)-29102016
Evidence of cessation;-29102016
Form AOC-4(XBRL)-27072016-signed
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-26072016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26072016
Optional Attachment-(1)-26072016
Optional Attachment-(2)-26072016
Optional Attachment-(3)-26072016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09072016
Form ADT-1-08072016_signed
Copy of the intimation sent by company-08072016
Copy of resolution passed by the company-08072016
Copy of written consent given by auditor-08072016
Form MR-1-08062016-signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -30052016
Copy of shareholders resolution-30052016
Letter of appointment;-25052016
Optional Attachment-(1)-25052016
Optional Attachment-(2)-25052016

Frequently Asked Questions

What is the date on which the Varia engineering works private limited incorporated?

Varia engineering works private limited was incorporated on 14 February 2000 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Varia engineering works private limited compliant?

No the company is non-compliant based on the Under Liquidation as represented by ROC.

What is the number of directors associated with Varia engineering works private limited?

4 of directors are associated with the company.

What is the number of directors associated with Varia engineering works private limited?

4 of directors are associated with the company.