Company Information

CIN
Status
Date of Incorporation
08 April 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Inland Water Transport
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Srinivasagopalan Ara Amudan
Srinivasagopalan Ara Amudan
Additional Director
for about 10 years
Armin Fali Pardiwala
Armin Fali Pardiwala
Additional Director
for almost 11 years
Glen Damaciano Simoens
Glen Damaciano Simoens
Additional Director
for over 1 year
Sumegh Prafull Modi
Sumegh Prafull Modi
Director/Designated Partner
for over 13 years
Khurshed Meherwanji Thanawalla
Khurshed Meherwanji Thanawalla
Director/Designated Partner
for over 13 years

Past Directors

Yudhisthir Dilip Khatau
Yudhisthir Dilip Khatau
Director
over 13 years ago
Arun Muljibhai Mehta
Arun Muljibhai Mehta
Director
over 13 years ago

Documents

Form INC-28-081214.PDF
Optional Attachment 1-081214.PDF
Optional Attachment 2-081214.PDF
Copy of the Court-Company Law Board Order-081214.PDF
Form DIR-12-271114.OCT
Declaration of the appointee Director- in Form DIR-2-261114.PDF
Form CHG-1-091114.OCT
Certificate of Registration of Mortgage-071114.PDF
Certificate of Registration of Mortgage-071114.PDF
Instrument of creation or modification of charge-071114.PDF
Certificate of Registration of Mortgage-071114.PDF
Form CHG-4-160714.OCT
Letter of the charge holder-150714.PDF
Memorandum of satisfaction of Charge-150714.PDF
Letter of the charge holder-310314.PDF
Form 17-310314.OCT
Memorandum of satisfaction of Charge-310314.PDF
Form 32-050314.OCT
Evidence of cessation-050314.PDF
Optional Attachment 1-040314.PDF

Frequently Asked Questions

When was the Varun gas infrastructure limited incorporated?

The Varun gas infrastructure limited was incorporated with ROC on 08 April 2011 as .

Where has the Varun gas infrastructure limited been incorporated?

The company was incorporated in Mumbai with registration number 215986.

What is the E-filing status of the company?

The status of Varun gas infrastructure limited is Amalgamated.

Number of Key Management personnel of the Varun gas infrastructure limited?

The company has 7 key management personnel in the company.

Who are the directors of the Varun gas infrastructure limited?

The appointed directors in the company are:

  • Arun muljibhai mehta
  • Khurshed meherwanji thanawalla
  • Yudhisthir dilip khatau
  • Glen damaciano simoens
  • Sumegh prafull modi
  • Armin fali pardiwala
  • Srinivasagopalan ara amudan