Company Information

CIN
Status
Date of Incorporation
19 April 1989
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Textiles Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,194,020
Authorised Capital
10,000,000

Directors

Sunny Varkey
Sunny Varkey
Director/Designated Partner
for over 35 years
Biju Kachanathu Philip
Biju Kachanathu Philip
Director
for almost 24 years
Aby George
Aby George
Director
for over 1 year

Past Directors

Mariamma Varkey
Mariamma Varkey
Director
almost 35 years ago

Charges

93 Lak
27 February 1992
State Bank Of Travancore
25 Lak
20 February 1992
State Bank Of Travancore
8 Lak
01 September 1990
Indian Bank
60 Lak
01 September 1990
Indian Bank
0
27 February 1992
State Bank Of Travancore
0
20 February 1992
State Bank Of Travancore
0
01 September 1990
Indian Bank
0
27 February 1992
State Bank Of Travancore
0
20 February 1992
State Bank Of Travancore
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form DPT-3-29062019-signed
Form ADT-1-01042019_signed
Copy of resolution passed by the company-01042019
Copy of written consent given by auditor-01042019
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Form DIR-12-29092018_signed
Evidence of cessation;-05092018
Notice of resignation;-05092018

Frequently Asked Questions

What is the incorporation date of the Varkey overseas trading company private limited?

Incorporation date of the company is 19 April 1989 .

What is the state of the Varkey overseas trading company private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Varkey overseas trading company private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Varkey overseas trading company private limited?

Varkey overseas trading company private limited has appointed 4 of directors.

Who are the appointed Directors in Varkey overseas trading company private limited?

The appointed directors in the company are:

  • Sunny varkey
  • Aby george
  • Mariamma varkey
  • Biju kachanathu philip