Company Information
CIN
Status
Date of Incorporation
01 February 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Site Preparation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,560,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sanjay Vinod Asrani
Director/Designated Partner
over 2 years ago
over 2 years ago
Varun Vinod Asrani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Manju Vinod Asrani
Director
almost 19 years ago
almost 19 years ago
Gurumukh Chanchaldas Asrani
Director
about 24 years ago
about 24 years ago
Registered Trademarks
[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement
[Class : 21] Household Or Kitchen Utensils And Containers(not Of Precious Metal Or Coated Therewith); Combs And Sponges; Brushes(except Paints Brushes); Brush Making Materials; Articles For Cleaning Purposes; Steelwool; Unworked Or Semi Worked Glass (Except Glass Used In Building); Glassware, Porcelain And Earthenware Not Included In Other Classes
[Class : 18] Leather And Imitations Of Leather, And Goods Made Of These Materials And Not Included In Other Classes, Animal Skins, Hides, Trunks And Travelling Bags, Umbrellas, Parasols And Walking Sticks, Whips, Harness And Saddlery
View +5 more Brands for Varun Homes Private Limited.
Charges
06 January 2023
State Bank Of India
0
25 October 2022
State Bank Of India
0
31 March 2022
Others
0
04 January 2022
Hdfc Bank Limited
0
06 January 2023
State Bank Of India
0
25 October 2022
State Bank Of India
0
31 March 2022
Others
0
04 January 2022
Hdfc Bank Limited
0
06 January 2023
State Bank Of India
0
25 October 2022
State Bank Of India
0
31 March 2022
Others
0
04 January 2022
Hdfc Bank Limited
0
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-14-08062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062019
Form AOC-4-30012019_signed
Form MGT-7-29012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
List of share holders, debenture holders;-25012019
Directors report as per section 134(3)-25012019
List of share holders, debenture holders;-10032018
Directors report as per section 134(3)-10032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
Form AOC-4-10032018_signed
Form MGT-7-10032018_signed
Form PAS-3-22022017_signed
Copy of Board or Shareholders? resolution-22022017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22022017
Form SH-7-08022017-signed
Altered memorandum of assciation;-30012017
Copy of the resolution for alteration of capital;-30012017
List of share holders, debenture holders;-26122016
Form MGT-7-26122016_signed
Form AOC-4-26122016_signed
