Company Information

CIN
U01119KL2006PLC019225
Status
Date of Incorporation
20 February 2006
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Potatoes, Yams, Hop Cones, Chicory Roots Or Roots, Seeds for Sowing, Forage Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,115,000
Authorised Capital
40,000,000

Directors

Ali Huq Najeeth
Ali Huq Najeeth
Director
for over 17 years
Gopalan Babu
Gopalan Babu
Director
for over 1 year
Mani Sukumaran
Mani Sukumaran
Director
for over 17 years
Mohanlal Vivekanandan
Mohanlal Vivekanandan
Director/Designated Partner
for over 1 year
Kizhakke Pulimoottil Hameed Wahabuddin
Kizhakke Pulimoottil Hameed Wahabuddin
Director
for almost 19 years
Sadasivan Devadathan
Sadasivan Devadathan
Director
for almost 19 years
Pushpangadan Muthuswamy
Pushpangadan Muthuswamy
Director
for almost 19 years
Sudhir Mohandas
Sudhir Mohandas
Director
for almost 19 years
Vasudevan Somarajan
Vasudevan Somarajan
Director
for over 17 years

Past Directors

Sadanandan Prasad
Sadanandan Prasad
Managing Director
over 14 years ago
Ashok Kumar Sadanandan
Ashok Kumar Sadanandan
Director
over 17 years ago
Suhdakaran Kumaran
Suhdakaran Kumaran
Director
over 17 years ago

Documents

Form MGT-14-13112020_signed
Form DPT-3-08052020-signed
Form ADT-1-22112019_signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of written consent given by auditor-21112019
Directors report as per section 134(3)-21112019
Copy of resolution passed by the company-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Copy of the intimation sent by company-21112019
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072019
List of share holders, debenture holders;-18072019
Directors report as per section 134(3)-18072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18072019
Form MGT-7-18072019_signed
Form AOC-4-18072019_signed
Form MGT-14-18062019-signed
Optional Attachment-(1)-12062019

Frequently Asked Questions

When was the Varna herbal gardens limited incorporated?

The Varna herbal gardens limited was incorporated with ROC on 20 February 2006 as .

Where has the Varna herbal gardens limited been incorporated?

The company was incorporated in Ernakulam with registration number 019225.

What is the E-filing status of the company?

The status of Varna herbal gardens limited is Active.

Number of Key Management personnel of the Varna herbal gardens limited?

The company has 12 key management personnel in the company.

Who are the directors of the Varna herbal gardens limited?

The appointed directors in the company are:

  • Suhdakaran kumaran
  • Kizhakke pulimoottil hameed wahabuddin
  • Ashok kumar sadanandan
  • Vasudevan somarajan
  • Sudhir mohandas
  • Pushpangadan muthuswamy
  • Sadasivan devadathan
  • Sadanandan prasad
  • Mohanlal vivekanandan
  • Mani sukumaran
  • Gopalan babu
  • Ali huq najeeth