Company Information

CIN
Status
Date of Incorporation
21 August 1984
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
2,500,000

Directors

Mina Mahendra Ghelani
Mina Mahendra Ghelani
Director
for over 40 years
Mahendra Kalyanji Ghelani
Mahendra Kalyanji Ghelani
Director
for over 1 year
Dinesh Ishwarlal Vaghani
Dinesh Ishwarlal Vaghani
Director
for almost 2 years

Past Directors

Documents

Form DPT-3-21092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-16072019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
List of share holders, debenture holders;-21122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122017
Directors report as per section 134(3)-21122017
Form MGT-7-21122017_signed
Form AOC-4-21122017_signed
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017

Frequently Asked Questions

When was the Variety investments pvt ltd incorporated?

The Variety investments pvt ltd was incorporated with ROC on 21 August 1984 as .

Where has the Variety investments pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 033797.

What is the E-filing status of the company?

The status of Variety investments pvt ltd is Active.

Number of Key Management personnel of the Variety investments pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Variety investments pvt ltd?

The appointed directors in the company are:

  • Dinesh ishwarlal vaghani
  • Mahendra kalyanji ghelani
  • Mina mahendra ghelani