Company Information

CIN
U27100GJ1992PTC017044
Status
Date of Incorporation
04 February 1992
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
3,942,400
Authorised Capital
5,000,000

Directors

Ketki Bhavesh Mehta
Ketki Bhavesh Mehta
Director
for almost 23 years
Kanakben Rameshkumar Sanghani
Kanakben Rameshkumar Sanghani
Director
for over 5 years
Rameshkumar Maganlal Sanghani
Rameshkumar Maganlal Sanghani
Director
for about 27 years

Past Directors

Dineshchandra Vrajlal Parekh
Dineshchandra Vrajlal Parekh
Director
about 27 years ago

Charges

0
08 September 1999
State Bank Of Saurashtra
2 Lak
19 February 2002
State Bank Of Saurashtra
35 Lak
19 February 2002
State Bank Of Saurashtra
35 Lak
19 February 2002
State Bank Of Saurashtra
20 Lak
29 June 1994
Gujrat State Fijnancial Co.
26 Lak
29 June 1994
Gujrat State Fijnancial Co.
0
19 February 2002
State Bank Of Saurashtra
0
19 February 2002
State Bank Of Saurashtra
0
08 September 1999
State Bank Of Saurashtra
0
19 February 2002
State Bank Of Saurashtra
0
29 June 1994
Gujrat State Fijnancial Co.
0
19 February 2002
State Bank Of Saurashtra
0
19 February 2002
State Bank Of Saurashtra
0
08 September 1999
State Bank Of Saurashtra
0
19 February 2002
State Bank Of Saurashtra
0
29 June 1994
Gujrat State Fijnancial Co.
0
19 February 2002
State Bank Of Saurashtra
0
19 February 2002
State Bank Of Saurashtra
0
08 September 1999
State Bank Of Saurashtra
0
19 February 2002
State Bank Of Saurashtra
0

Documents

Directors report as per section 134(3)-21082020
List of share holders, debenture holders;-21082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082020
Form AOC-4-21082020_signed
Form MGT-7-21082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Optional Attachment-(1)-18092019
Directors report as per section 134(3)-18092019
List of share holders, debenture holders;-18092019
Form MGT-7-18092019_signed
Form AOC-4-18092019_signed
Form DIR-12-06042019_signed
Optional Attachment-(1)-06042019
Optional Attachment-(2)-06042019
Optional Attachment-(3)-06042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042019
Form AOC-4-29102018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018

Frequently Asked Questions

What is the date on which the Varun forging pvt ltd incorporated?

Varun forging pvt ltd was incorporated on 04 February 1992 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Varun forging pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Varun forging pvt ltd?

4 of directors are associated with the company.

What is the number of directors associated with Varun forging pvt ltd?

4 of directors are associated with the company.