Company Information

CIN
U27106PN1993PTC070438
Status
Date of Incorporation
19 January 1993
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,976,600
Authorised Capital
10,000,000

Directors

Pushpadevi Roshanlal Jain
Pushpadevi Roshanlal Jain
Director/Designated Partner
for over 31 years
Roshanlal Bhurilal Jain
Roshanlal Bhurilal Jain
Director/Designated Partner
for over 1 year

Past Directors

Charges

5 Crore
11 September 2017
Axis Bank Limited
5 Crore
11 September 2017
Axis Bank Limited
0
11 September 2017
Axis Bank Limited
0
11 September 2017
Axis Bank Limited
0

Documents

Form DPT-3-06102020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form PAS-3-19122019_signed
Copy of Board or Shareholders? resolution-19122019
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.-19122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Form ADT-1-12112019_signed
Copy of written consent given by auditor-12112019
Copy of the intimation sent by company-12112019
Copy of resolution passed by the company-12112019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Optional Attachment-(1)-15122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181215

Frequently Asked Questions

What is the date on which the Variety alloys and extrusions pvt ltd incorporated?

Variety alloys and extrusions pvt ltd was incorporated on 19 January 1993 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Variety alloys and extrusions pvt ltd compliant?

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

What is the number of directors associated with Variety alloys and extrusions pvt ltd?

2 of directors are associated with the company.

What is the number of directors associated with Variety alloys and extrusions pvt ltd?

2 of directors are associated with the company.