Company Information

CIN
U61200MH2010PLC209141
Status
Date of Incorporation
19 October 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Inland Water Transport
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
19 August 2016
Paid Up Capital
318,007,773
Authorised Capital
400,000,000

Directors

Aditya Khandelwal
Aditya Khandelwal
Director/Designated Partner
for over 6 years
Sanjay Khatau Asher
Sanjay Khatau Asher
Director
for over 9 years
Jamsheed Minoo Panday
Jamsheed Minoo Panday
Additional Director
for over 7 years

Past Directors

Glen Damaciano Simoens
Glen Damaciano Simoens
Additional Director
about 4 years ago
Nikkhil Balkrishna Vaidya
Nikkhil Balkrishna Vaidya
Cfo(kmp)
about 9 years ago
Srinivasagopalan Ara Amudan
Srinivasagopalan Ara Amudan
Additional Director
almost 10 years ago
Armin Fali Pardiwala
Armin Fali Pardiwala
Director
about 10 years ago
Jalaludin Shamshudin Shariff Jamal
Jalaludin Shamshudin Shariff Jamal
Additional Director
over 10 years ago
Prafull Dahyalal Modi
Prafull Dahyalal Modi
Additional Director
over 12 years ago
Yudhisthir Dilip Khatau
Yudhisthir Dilip Khatau
Additional Director
over 12 years ago
Pratik Rohit Toprani
Pratik Rohit Toprani
Director
about 14 years ago

Charges

2,940 Crore
02 August 2016
Sbicap Trustee Company Limited
2,236 Crore
12 April 2010
Life Insurance Corporation Of India
45 Crore
12 July 2005
State Bank Of India
658 Crore
02 August 2016
Sbicap Trustee Company Limited
0
12 July 2005
State Bank Of India
0
12 April 2010
Life Insurance Corporation Of India
0
02 August 2016
Sbicap Trustee Company Limited
0
12 July 2005
State Bank Of India
0
12 April 2010
Life Insurance Corporation Of India
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Optional Attachment-(2)-21102020
Optional Attachment-(3)-21102020
Optional Attachment-(4)-21102020
Form DIR-12-21102020
Optional Attachment-(1)-21102020
Form DIR-11-01102019_signed
Acknowledgement received from company-30092019
Proof of dispatch-30092019
Notice of resignation filed with the company-30092019
Form DIR-12-23012019_signed
Evidence of cessation;-22012019
Form DIR-11-02102018_signed
Form DIR-12-01102018_signed
Form DIR-11-07092018_signed
Acknowledgement received from company-07092018
Proof of dispatch-07092018
Notice of resignation filed with the company-07092018
Notice of resignation filed with the company-06092018
Acknowledgement received from company-06092018

Frequently Asked Questions

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

Varun global limited was incorporated on 19 October 2010 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Varun global limited compliant?

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

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

11 of directors are associated with the company.

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

11 of directors are associated with the company.