Company Information

CIN
U52190KL2007PTC020161
Status
Date of Incorporation
03 January 2007
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2010
Last Annual Meeting
30 September 2010
Paid Up Capital
68,689,320
Authorised Capital
70,000,000

Directors

Seby Alapatt
Seby Alapatt
Director
for almost 18 years
Palathingal Ittiachan Dennis
Palathingal Ittiachan Dennis
Director/Designated Partner
for almost 18 years
Toby Alappatt
Toby Alappatt
Director
for almost 18 years

Past Directors

Charges

43 Crore
11 November 2009
Federal Bank Limited
58 Lak
09 October 2009
The Federal Bank Limited
60 Lak
03 August 2009
The Federal Bank Limited
1 Crore
29 April 2008
The Federal Bank Limited
5 Crore
17 April 2008
3i Infotech Trusteeship Services Limited
4 Crore
27 October 2007
The Federal Bank Limited
4 Crore
27 October 2007
The Federal Bank Limited
2 Crore
27 October 2007
The Federal Bank Limited
74 Lak
05 July 2007
Southy Indian Bank Limited
23 Crore
27 October 2007
The Federal Bank Limited
0
03 August 2009
The Federal Bank Limited
0
27 October 2007
The Federal Bank Limited
0
11 November 2009
Federal Bank Limited
0
09 October 2009
The Federal Bank Limited
0
29 April 2008
The Federal Bank Limited
0
27 October 2007
The Federal Bank Limited
0
05 July 2007
Southy Indian Bank Limited
0
17 April 2008
3i Infotech Trusteeship Services Limited
0
27 October 2007
The Federal Bank Limited
0
03 August 2009
The Federal Bank Limited
0
27 October 2007
The Federal Bank Limited
0
11 November 2009
Federal Bank Limited
0
09 October 2009
The Federal Bank Limited
0
29 April 2008
The Federal Bank Limited
0
27 October 2007
The Federal Bank Limited
0
05 July 2007
Southy Indian Bank Limited
0
17 April 2008
3i Infotech Trusteeship Services Limited
0
27 October 2007
The Federal Bank Limited
0
03 August 2009
The Federal Bank Limited
0
27 October 2007
The Federal Bank Limited
0
11 November 2009
Federal Bank Limited
0
09 October 2009
The Federal Bank Limited
0
29 April 2008
The Federal Bank Limited
0
27 October 2007
The Federal Bank Limited
0
05 July 2007
Southy Indian Bank Limited
0
17 April 2008
3i Infotech Trusteeship Services Limited
0

Documents

Form 23B for period 010410 to 310311-030811.OCT
Copy of Board Resolution-050911.PDF
Form23AC-010911 for the FY ending on-310310.OCT
FormSchV-010911 for the FY ending on-310310.OCT
Form 23B for period 010409 to 310310-160810.OCT
Form 23B-240610.OCT
Evidence of cessation-220610.PDF
Form 32-220610-150310.PDF
Form 18-050410-020209.PDF
FormSchV-180210 for the FY ending on-310309.OCT
Form23AC-180210 for the FY ending on-310309.OCT
Certificate of Registration of Mortgage-080110.PDF
Certificate of Registration of Mortgage-080110.PDF
Certificate of Registration of Mortgage-080110.PDF
Instrument of creation or modification of charge-080110.PDF
Optional Attachment 1-080110.PDF
Form 8-080110-111109-ChargeId-10192386.PDF
Form 23B-010110.OCT
Certificate of Registration of Mortgage-211109.PDF
Certificate of Registration of Mortgage-211109.PDF

Frequently Asked Questions

What is the incorporation date of the Varkeys retail ventures private limited?

Incorporation date of the company is 03 January 2007 .

What is the state of the Varkeys retail ventures private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Varkeys retail ventures private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Varkeys retail ventures private limited?

Varkeys retail ventures private limited has appointed 3 of directors.

Who are the appointed Directors in Varkeys retail ventures private limited?

The appointed directors in the company are:

  • Palathingal ittiachan dennis
  • Toby alappatt
  • Seby alapatt