Company Information

CIN
Status
Date of Incorporation
24 September 1993
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Rajeswari Varma
Rajeswari Varma
Director
for over 8 years
Makayiram Nal Ravi Varma
Makayiram Nal Ravi Varma
Whole Time Director
for over 1 year

Past Directors

Ambikadevi Varma
Ambikadevi Varma
Director
over 31 years ago

Documents

Form MGT-7-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020
List of share holders, debenture holders;-16122020
Form AOC-4-16122020_signed
Form MGT-14-14122020-signed
Optional Attachment-(3)-12122020
Optional Attachment-(5)-12122020
Altered articles of association-12122020
Optional Attachment-(2)-12122020
Altered memorandum of association-12122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122020
Optional Attachment-(4)-12122020
Optional Attachment-(1)-12122020
Altered memorandum of association-29092020
Altered articles of association-29092020
Optional Attachment-(1)-29092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Form SH-7-30092020-signed
Copy of the resolution for alteration of capital;-29092020

Frequently Asked Questions

What is the date on which the Varma finance pvt ltd incorporated?

Varma finance pvt ltd was incorporated on 24 September 1993 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Varma finance pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Varma finance pvt ltd?

3 of directors are associated with the company.

What is the number of directors associated with Varma finance pvt ltd?

3 of directors are associated with the company.