Company Information

CIN
U67190KL2007PTC020621
Status
Date of Incorporation
09 April 2007
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
20 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Georgy Mathew
Georgy Mathew
Director/Designated Partner
for almost 3 years
Poonjar Rama Prasanna Varma
Poonjar Rama Prasanna Varma
Director
for over 17 years
Kesavadas R
Kesavadas R
Director
for over 17 years
Ramachandran Rajasekharan
Ramachandran Rajasekharan
Director
for over 17 years
Vadakkepat Sathyanarayanan
Vadakkepat Sathyanarayanan
Director
for over 1 year

Past Directors

Sadanandan Raghunandan
Sadanandan Raghunandan
Additional Director
over 3 years ago
Vivek Krishna Govind
Vivek Krishna Govind
Additional Director
over 3 years ago
Kakmani Prasanna Srinivas
Kakmani Prasanna Srinivas
Additional Director
over 3 years ago
Vijay Narayan Govind
Vijay Narayan Govind
Additional Director
over 3 years ago
Poothullil Gopalan Susil Kumar
Poothullil Gopalan Susil Kumar
Director
over 17 years ago
Pankajakshan Chandrasekharan Govind
Pankajakshan Chandrasekharan Govind
Director
over 17 years ago
Cherian Kalarikkal Baby
Cherian Kalarikkal Baby
Director
over 17 years ago
Cherubala Pankajakshan
Cherubala Pankajakshan
Director
over 17 years ago
Kakkara Madathil Sukumaran
Kakkara Madathil Sukumaran
Director
over 17 years ago
Venugopal Chandra Govindan Nair
Venugopal Chandra Govindan Nair
Managing Director
over 17 years ago

Documents

Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form DPT-3-21112019-signed
Form ADT-1-28102019_signed
Copy of resolution passed by the company-28102019
Copy of the intimation sent by company-28102019
Copy of written consent given by auditor-28102019
Form DIR-12-22052019_signed
Form MGT-14-24042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form MGT-7-16012019_signed
Form AOC-4-15012019_signed
Company CSR policy as per section 135(4)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Frequently Asked Questions

What is the incorporation date of the Varma & varma financial consulting private limited?

Incorporation date of the company is 09 April 2007 .

What is the state of the Varma & varma financial consulting private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Varma & varma financial consulting private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Varma & varma financial consulting private limited?

Varma & varma financial consulting private limited has appointed 15 of directors.

Who are the appointed Directors in Varma & varma financial consulting private limited?

The appointed directors in the company are:

  • Venugopal chandra govindan nair
  • Kakkara madathil sukumaran
  • Vadakkepat sathyanarayanan
  • Ramachandran rajasekharan
  • Kesavadas r
  • Poonjar rama prasanna varma
  • Cherubala pankajakshan
  • Cherian kalarikkal baby
  • Pankajakshan chandrasekharan govind
  • Poothullil gopalan susil kumar
  • Vijay narayan govind
  • Georgy mathew
  • Kakmani prasanna srinivas
  • Vivek krishna govind
  • Sadanandan raghunandan