Company Information

CIN
Status
Date of Incorporation
30 May 1981
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 September 2020
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Rajeswari Varma
Rajeswari Varma
Director
for over 6 years
Ambikadevi Varma
Ambikadevi Varma
Director
for over 16 years
Makayiram Nal Ravi Varma
Makayiram Nal Ravi Varma
Managing Director
for over 1 year

Past Directors

Documents

Debentureholders_Details_G08237257_RAMACHANDRA_20210216133807.xlsx
Shareholders_Details_G08237257_RAMACHANDRA_20210216133750.xlsx
List of share holders, debenture holders;-16112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112020
Form MGT-7-16112020_signed
Form AOC-4-16112020_signed
Form GNL-2-12092020-signed
Optional Attachment-(1)-11092020
Form MGT-14-21082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082020
Form DPT-3-15112019-signed
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Form AOC-4-15102019_signed
Form SH-7-04092019-signed
Copy of the resolution for alteration of capital;-02092019
Altered articles of association;-02092019

Frequently Asked Questions

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

Varma investments and finance pvt ltd was incorporated on 30 May 1981 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Varma investments and finance pvt ltd compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

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

3 of directors are associated with the company.

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

3 of directors are associated with the company.