Company Information

CIN
U51100GJ2005PTC045608
Status
Date of Incorporation
03 March 2005
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nayen Daulatrai Kapadia
Nayen Daulatrai Kapadia
Director
for over 19 years
Prakashbhai Shantilal Ghaghda
Prakashbhai Shantilal Ghaghda
Director/Designated Partner
for almost 3 years
Punita Bhavesh Brahmbhatt
Punita Bhavesh Brahmbhatt
Director/Designated Partner
for over 1 year
Bhavesh Brahambhatt
Bhavesh Brahambhatt
Director/Designated Partner
for over 1 year

Past Directors

Deepen Javaharbhai Valia
Deepen Javaharbhai Valia
Director
over 6 years ago

Charges

1 Crore
30 July 2016
Indusind Bank Ltd.
1 Crore
30 July 2016
Others
0
30 July 2016
Others
0
30 July 2016
Others
0

Documents

Form CHG-1-29122020_signed
Instrument(s) of creation or modification of charge;-29122020
Optional Attachment-(1)-29122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201229
Directors report as per section 134(3)-05112020
List of share holders, debenture holders;-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Optional Attachment-(1)-05112020
Form DIR-12-05112020_signed
Form MGT-7-05112020_signed
Form AOC-4-05112020_signed
Notice of resignation;-13012020
Form DIR-12-13012020_signed
Evidence of cessation;-13012020
Optional Attachment-(1)-06012020
Form DIR-12-06012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019

Frequently Asked Questions

When was the Varun commodities private limited incorporated?

The Varun commodities private limited was incorporated with ROC on 03 March 2005 as .

Where has the Varun commodities private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 045608.

What is the E-filing status of the company?

The status of Varun commodities private limited is Active.

Number of Key Management personnel of the Varun commodities private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Varun commodities private limited?

The appointed directors in the company are:

  • Nayen daulatrai kapadia
  • Bhavesh brahambhatt
  • Deepen javaharbhai valia
  • Punita bhavesh brahmbhatt
  • Prakashbhai shantilal ghaghda