Company Information

CIN
U51100MH1952PLC008745
Status
Date of Incorporation
04 February 1952
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
324,637,000
Authorised Capital
350,000,000

Directors

Sumegh Prafull Modi
Sumegh Prafull Modi
Director
for over 22 years
Mahabanoo Jehangir Contractor
Mahabanoo Jehangir Contractor
Director
for almost 26 years
Glen Damaciano Simoens
Glen Damaciano Simoens
Director/Designated Partner
for over 1 year
Neerja Yudhishthir Khatau
Neerja Yudhishthir Khatau
Director/Designated Partner
for almost 16 years
Yudhisthir Dilip Khatau
Yudhisthir Dilip Khatau
Director/Designated Partner
for over 1 year

Past Directors

Gyaneshwar Dayal Sarin
Gyaneshwar Dayal Sarin
Additional Director
almost 11 years ago
Prafull Dahyalal Modi
Prafull Dahyalal Modi
Director
over 14 years ago
Rina Dilip Khatau
Rina Dilip Khatau
Director
about 16 years ago
Arun Muljibhai Mehta
Arun Muljibhai Mehta
Director
about 16 years ago
Sam Noshir Mistry
Sam Noshir Mistry
Director
about 33 years ago

Charges

2,757 Crore
28 June 2017
Idbi Trusteeship Services Limited
116 Crore
26 October 2016
Axis Trustee Services Limited
391 Crore
02 August 2016
Sbicap Trustee Company Limited
2,236 Crore
21 October 2005
Chelamadalam Investment Finance Co Ltd
10 Crore
08 October 2004
Infra. Leasing And Financial Services Ltd
2 Crore
26 October 2016
Others
0
02 August 2016
Sbicap Trustee Company Limited
0
28 June 2017
Others
0
08 October 2004
Infra. Leasing And Financial Services Ltd
0
21 October 2005
Chelamadalam Investment Finance Co Ltd
0
26 October 2016
Others
0
02 August 2016
Sbicap Trustee Company Limited
0
28 June 2017
Others
0
08 October 2004
Infra. Leasing And Financial Services Ltd
0
21 October 2005
Chelamadalam Investment Finance Co Ltd
0

Documents

Form GNL-2-02022021-signed
Optional Attachment-(3)-18112020
Optional Attachment-(1)-18112020
Optional Attachment-(2)-18112020
Form INC-28-05112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29092020
Copy of MGT-8-24072018
List of share holders, debenture holders;-24072018
Form MGT-7-24072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17072018
Form AOC-4(XBRL)-17072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12072018
Form AOC-4(XBRL)-12072018_signed
Form INC-28-22062018-signed
Form INC-28-21062018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16062018
Optional Attachment-(1)-16062018
Copy of court order or NCLT or CLB or order by any other competent authority.-14062018
Form CHG-1-29082017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170829

Frequently Asked Questions

What is the date on which the Varun corporation limited incorporated?

Varun corporation limited was incorporated on 04 February 1952 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Varun corporation limited compliant?

No the company is non-compliant based on the Under Liquidation as represented by ROC.

What is the number of directors associated with Varun corporation limited?

10 of directors are associated with the company.

What is the number of directors associated with Varun corporation limited?

10 of directors are associated with the company.