Company Information

CIN
U27209MH1985PTC035824
Status
Date of Incorporation
30 March 1985
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Non-Ferrous Metal Industries NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,876,000
Authorised Capital
10,000,000

Directors

Neetu Lalit Jain
Neetu Lalit Jain
Whole Time Director
for over 16 years
Lalit Roshanlal Jain
Lalit Roshanlal Jain
Whole Time Director
for over 16 years
Pushpadevi Roshanlal Jain
Pushpadevi Roshanlal Jain
Director
for over 39 years
Roshanlal Bhurilal Jain
Roshanlal Bhurilal Jain
Director
for over 1 year

Past Directors

Charges

10 Crore
31 August 2018
Electronica Finance Limited
21 Lak
10 July 2018
Electronica Finance Limited
21 Lak
31 March 2018
Electronica Finance Limited
21 Lak
31 August 2017
Electronica Finance Limited
12 Lak
26 July 2011
Electronica Finance Limited
14 Lak
21 April 2011
Electronica Finance Limited
24 Lak
15 April 2011
Electronica Finance Limited
29 Lak
18 March 2011
Electronica Finance Limited
40 Lak
06 January 2010
Axis Bank Limited
7 Crore
29 October 2007
Axis Bank Ltd
1 Crore
05 August 1997
State Bank Of India
1 Crore
31 May 2023
Axis Bank Limited
0
31 March 2018
Others
0
10 July 2018
Others
0
31 August 2017
Others
0
31 August 2018
Others
0
06 January 2010
Axis Bank Limited
0
26 July 2011
Electronica Finance Limited
0
21 April 2011
Electronica Finance Limited
0
15 April 2011
Electronica Finance Limited
0
18 March 2011
Electronica Finance Limited
0
05 August 1997
State Bank Of India
0
29 October 2007
Axis Bank Ltd
0
31 May 2023
Axis Bank Limited
0
31 March 2018
Others
0
10 July 2018
Others
0
31 August 2017
Others
0
31 August 2018
Others
0
06 January 2010
Axis Bank Limited
0
26 July 2011
Electronica Finance Limited
0
21 April 2011
Electronica Finance Limited
0
15 April 2011
Electronica Finance Limited
0
18 March 2011
Electronica Finance Limited
0
05 August 1997
State Bank Of India
0
29 October 2007
Axis Bank Ltd
0

Documents

Form DPT-3-01102020-signed
Form CHG-1-27092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200926
Optional Attachment-(2)-26092020
Optional Attachment-(1)-26092020
Instrument(s) of creation or modification of charge;-26092020
Optional Attachment-(2)-07092020
Form CHG-1-07092020
Optional Attachment-(1)-07092020
Instrument(s) of creation or modification of charge;-07092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200907
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Directors report as per section 134(3)-23122019
Form AOC-4-23122019_signed
Form ADT-1-20112019_signed
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019

Frequently Asked Questions

When was the Variety metals pvt ltd incorporated?

The Variety metals pvt ltd was incorporated with ROC on 30 March 1985 as .

Where has the Variety metals pvt ltd been incorporated?

The company was incorporated in Pune with registration number 035824.

What is the E-filing status of the company?

The status of Variety metals pvt ltd is Active.

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

The company has 4 key management personnel in the company.

Who are the directors of the Variety metals pvt ltd?

The appointed directors in the company are:

  • Roshanlal bhurilal jain
  • Pushpadevi roshanlal jain
  • Lalit roshanlal jain
  • Neetu lalit jain