Company Information

CIN
U13200MH1993PLC073993
Status
Date of Incorporation
16 September 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
500,700
Authorised Capital
1,000,000

Directors

Shirish Shantilal Jain
Shirish Shantilal Jain
Director
for about 19 years
Varsha Shantilal Jain
Varsha Shantilal Jain
Director/Designated Partner
for over 1 year
Lata Shantilal Jain
Lata Shantilal Jain
Director/Designated Partner
for over 1 year
Shantilal Javerchand Jain
Shantilal Javerchand Jain
Director/Designated Partner
for about 19 years

Past Directors

Navratan Daga
Navratan Daga
Director
about 9 years ago

Documents

Optional Attachment-(1)-19102020
List of share holders, debenture holders;-19102020
Form MGT-7-19102020_signed
Directors report as per section 134(3)-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Optional Attachment-(1)-05102020
Form AOC-4-05102020_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form DIR-12-27062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019
Evidence of cessation;-05062019

Frequently Asked Questions

What is the date of Varsha mines and granites ltd incorporation?

Incorporation date of the company is 16 September 1993 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Varsha mines and granites ltd has appointed how many directors?

The appointed directors in the company are:

  • Shantilal javerchand jain
  • Shirish shantilal jain
  • Varsha shantilal jain
  • Navratan daga
  • Lata shantilal jain