Company Information

CIN
Status
Date of Incorporation
12 November 1979
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,800,000
Authorised Capital
10,000,000

Directors

Alok Dayanand Sureka
Alok Dayanand Sureka
Director/Designated Partner
for about 3 years
Rustom Adi Sui
Rustom Adi Sui
Director/Designated Partner
for over 1 year
Nitin Hariyantlal Datanwala
Nitin Hariyantlal Datanwala
Director/Designated Partner
for over 1 year

Past Directors

Bhushan Sharad Punekar
Bhushan Sharad Punekar
Director
about 4 years ago
Jayshree Ramasubramanian
Jayshree Ramasubramanian
Director
about 9 years ago
Shailesh Ramesh Dalvi
Shailesh Ramesh Dalvi
Director
over 18 years ago
Deepika Hoshi Bhagwagar
Deepika Hoshi Bhagwagar
Director
about 20 years ago
Jamshed Kaikobad Delvadavala
Jamshed Kaikobad Delvadavala
Director
over 40 years ago

Documents

Form PAS-6-03042021_signed
Form DPT-3-30122020
Optional Attachment-(1)-30122020
Form PAS-6-17092020_signed
Optional Attachment-(1)-14092020
Notice of resignation;-22062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062020
Evidence of cessation;-22062020
Interest in other entities;-22062020
Form DIR-12-22062020_signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
XBRL document in respect Consolidated financial statement-04112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112019
Form AOC-4(XBRL)-04112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019

Frequently Asked Questions

What is the incorporation date of the Varnilam investments and trading company limited?

Incorporation date of the company is 12 November 1979 .

What is the state of the Varnilam investments and trading company limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Varnilam investments and trading company limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Varnilam investments and trading company limited?

Varnilam investments and trading company limited has appointed 8 of directors.

Who are the appointed Directors in Varnilam investments and trading company limited?

The appointed directors in the company are:

  • Jamshed kaikobad delvadavala
  • Nitin hariyantlal datanwala
  • Jayshree ramasubramanian
  • Shailesh ramesh dalvi
  • Bhushan sharad punekar
  • Rustom adi sui
  • Deepika hoshi bhagwagar
  • Alok dayanand sureka