Company Information

CIN
U18101MH1998PTC113899
Status
Date of Incorporation
10 March 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
56,000,000
Authorised Capital
60,000,000

Directors

Vivek Daji Desai
Vivek Daji Desai
Director/Designated Partner
for over 1 year
Ajay Atmaram Theek
Ajay Atmaram Theek
Director/Designated Partner
for over 1 year

Past Directors

Jai Prittamdas Hirani
Jai Prittamdas Hirani
Director
over 18 years ago
Hari Asandas Ramnani
Hari Asandas Ramnani
Director
over 18 years ago
Kishore Daulatram Vatnani
Kishore Daulatram Vatnani
Managing Director
about 26 years ago
Varsha Rajan Sujanani
Varsha Rajan Sujanani
Director
over 26 years ago
Rajan Bhagwandas Sujanani
Rajan Bhagwandas Sujanani
Director
over 26 years ago

Charges

19 Crore
01 August 2002
Bank Of India
9 Crore
06 May 2002
Bank Of India
9 Crore
01 August 2002
Bank Of India
0
06 May 2002
Bank Of India
0
01 August 2002
Bank Of India
0
06 May 2002
Bank Of India
0
01 August 2002
Bank Of India
0
06 May 2002
Bank Of India
0

Documents

List of share holders, debenture holders;-31122020
Form MGT-7-01012021_signed
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Annual return as per schedule V of the Companies Act,1956-30122020
Form 20B-30122020_signed
Notice of resignation;-25122020
Form DIR-12-25122020_signed
Interest in other entities;-25122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020
Evidence of cessation;-25122020
Form e-CODS-28042018_signed
Form 23AC-XBRL-27042018_signed
XBRL document in respect of balance sheet 26042018 for the financial year ending on 31032011
XBRL document in respect of balance sheet 26042018 for the financial year ending on 31032012
Form 23AC-18042018_signed
Form 66-18042018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-17042018
Annual return as per schedule V of the Companies Act,1956-17042018
Form 20B-17042018_signed

Frequently Asked Questions

What is the date of Varshraj exports private limited incorporation?

Incorporation date of the company is 10 March 1998 .

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 7.

Varshraj exports private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajan bhagwandas sujanani
  • Hari asandas ramnani
  • Kishore daulatram vatnani
  • Varsha rajan sujanani
  • Jai prittamdas hirani
  • Ajay atmaram theek
  • Vivek daji desai