Company Information

CIN
U28991MH1979PTC021816
Status
Date of Incorporation
18 October 1979
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Nails,Rivets,Tacks, Pins, Staples, Washers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,999,020
Authorised Capital
8,000,000

Directors

Kiran Madhukar Ambike
Kiran Madhukar Ambike
Director/Designated Partner
for over 1 year

Past Directors

Kishor Pralhad Renge
Kishor Pralhad Renge
Additional Director
about 8 years ago
Rajeev Shamsundar Joshi
Rajeev Shamsundar Joshi
Director
about 8 years ago
Devendra Janardan Dixit
Devendra Janardan Dixit
Additional Director
over 9 years ago
Avinash Shridhar Khare
Avinash Shridhar Khare
Additional Director
over 9 years ago
Harshal Raghavendra Joshi
Harshal Raghavendra Joshi
Additional Director
over 9 years ago
Sheetal Gaurishankar Kalyani
Sheetal Gaurishankar Kalyani
Director
over 16 years ago
Ashok Nandyappa Hattarki
Ashok Nandyappa Hattarki
Director
almost 27 years ago
Rohini Gaurishankar Kalyani
Rohini Gaurishankar Kalyani
Director
over 30 years ago
Umakant Annappa Takale
Umakant Annappa Takale
Director
over 40 years ago

Documents

Form DIR-12-05112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Notice of resignation;-30102020
Optional Attachment-(1)-30102020
Interest in other entities;-30102020
Evidence of cessation;-30102020
Optional Attachment-(2)-30102020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
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
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form DIR-12-02122017_signed
Form AOC-4-02122017_signed

Frequently Asked Questions

What is the incorporation date of the Varifix engineering tools pvt ltd?

Incorporation date of the company is 18 October 1979 .

What is the state of the Varifix engineering tools pvt ltd incorporation?

The state in which company is incorporated is Pune.

What is the Varifix engineering tools pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Varifix engineering tools pvt ltd?

Varifix engineering tools pvt ltd has appointed 10 of directors.

Who are the appointed Directors in Varifix engineering tools pvt ltd?

The appointed directors in the company are:

  • Rohini gaurishankar kalyani
  • Sheetal gaurishankar kalyani
  • Ashok nandyappa hattarki
  • Harshal raghavendra joshi
  • Avinash shridhar khare
  • Devendra janardan dixit
  • Rajeev shamsundar joshi
  • Umakant annappa takale
  • Kishor pralhad renge
  • Kiran madhukar ambike