Varun Industries Limited

Financials

Updated 4 months ago

Company Information

CIN L28990MH1996PLC097945
Company Status Under Liquidation
Registration Number 097945
Date of Incorporation 08 March 1996
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Listed
Authorised Capital 500,000,000
Paid Up Capital 291,139,450
Date of Last Annual General Meeting 26 September 2013
Date of Latest Balance Sheet 31 March 2013

Past Directors

Srinivasachari Rajagopal
Srinivasachari Rajagopal
 Additional Director
Shri Kailash Shriram Agarwal
Shri Kailash Shriram Agarwal
 Managing Director
Varun Kirankumar Mehta
Varun Kirankumar Mehta
 Additional Director
Kuresh Taherbhai Rajkotwala
Kuresh Taherbhai Rajkotwala
 Additional Director
Bikas Kumar Ray
Bikas Kumar Ray
 Additional Director
Satish Kumar Srivastav
Satish Kumar Srivastav
 Director
Roop Narain Sharma
Roop Narain Sharma
 Additional Director
Gopalakrishna Lakshminarayana Kundapur
Gopalakrishna Lakshminarayana Kundapur
 Additional Director
Shri G Shrinivasan Rao
Shri G Shrinivasan Rao
 Director
Mahender Ramchand Tahilramani
Mahender Ramchand Tahilramani
 Additional Director
Kiran Nilkanth Bade
Kiran Nilkanth Bade
 Company Secretary
Jitendra Jayantilal Gandhi
Jitendra Jayantilal Gandhi
 Company Secretary

Charges

3,594 CR PENDING
Name Status Amount
Asset Reconstruction Company (india) Limited
15 November 2011 		7 CR
United Bank Of India
05 November 2011 		273 CR
Bank Of Baroda
09 October 2011 		68 CR
Central Bank Of India
20 September 2011 		19 CR
Indian Bank
10 September 2011 		30 CR
Allahabad Bank
16 June 2011 		30 CR
United Bank Of India
28 January 2011 		29 CR
Jm Financial Asset Reconstruction Company Private Limited
04 January 2011 		15 CR
Asset Reconstruction Company (india) Limited
03 December 2010 		135 CR
United Bank Of India
29 September 2010 		100 CR
State Bank Of Travancore
27 September 2010 		19 CR
Bank Of Baroda
23 August 2010 		160 CR
Central Bank Of India
05 July 2010 		44 CR
Kotak Mahindra Bank Limited
19 May 2010 		1 CR
Syndicate Bank
18 February 2010 		33 CR
Indian Bank
02 September 2009 		316 CR
Jm Financial Asset Reconstruction Company Private Limited
29 May 2009 		20 CR
Bank Of India
19 March 2009 		50 CR
United Bank Of India
09 March 2009 		175 CR
Indian Bank
26 May 2008 		19 CR
Indian Bank
22 November 2007 		24 CR
Asset Reconstruction Company (india) Limited
27 August 2007 		1,953 CR
Jm Financial Asset Reconstruction Company Private Limited
14 August 2007 		20 CR
Jm Financial Asset Reconstruction Company Private Limited
31 July 2007 		20 CR
Jm Financial Asset Reconstruction Company Private Limited
31 July 2007 		14 CR
State Bank Of Travancore
04 June 2007 		5 CR
Jm Financial Asset Reconstruction Company Private Limited
21 June 2006 		8 CR
The Lakshmi Vilas Bank Limited
28 August 2009 		50 CR
Indian Bank
03 November 2008 		21 CR
United Bank Of India
02 June 2008 		20 CR
United Bank Of India
02 June 2008 		40 CR
Central Bank Of India
20 March 2009 		35 CR
Central Bank Of India
12 May 2009 		20 CR
State Bank Of India
02 March 2009 		15 CR
State Bank Of India
18 March 2008 		25 CR
Syndicate Bank
02 February 2008 		7 CR
Syndicate Bank
17 April 2009 		3 CR
Syndicate Bank
27 February 2008 		2 CR
Bank Of Maharashtra
16 June 2008 		3 CR
Bank Of India
08 November 2007 		25 CR
Indian Overseas Bank
12 November 2008 		50 CR
Bank Of India Breach Candy Br
03 October 2006 		25 CR
Union Bank Of India
27 June 2006 		160 CR
Union Bank Of India
02 February 2007 		258 CR
Union Bank Of India
14 February 2007 		284 CR
Union Bank Of India
19 July 1996 		2 CR
Union Bank Of India
16 June 2004 		32 CR
Union Bank Of India
19 July 1996 		2 CR
Union Bank Of India Limited
27 April 2006 		160
Union Bank Of India
16 June 2004 		148 CR
Union Bank Of India
08 October 2004 		233 CR
Union Bank Of India
22 November 2003 		8 CR
Union Bank Of India
15 July 2005 		10 CR
Indian Bank
11 August 2006 		26 CR
Standard Chartered Bank
21 November 2005 		12 CR
Asset Reconstruction Company (india) Limited
15 November 2011 		0
Indian Bank
22 November 2007 		0
Union Bank Of India
22 November 2003 		0
Union Bank Of India
08 October 2004 		0
Union Bank Of India
15 July 2005 		0
Bank Of India
19 March 2009 		0
Standard Chartered Bank
21 November 2005 		0
Jm Financial Asset Reconstruction Company Private Limited
31 July 2007 		0
State Bank Of Travancore
04 June 2007 		0
Central Bank Of India
20 September 2011 		0
Union Bank Of India
14 February 2007 		0
Allahabad Bank
16 June 2011 		0
United Bank Of India
28 January 2011 		0
Jm Financial Asset Reconstruction Company Private Limited
04 January 2011 		0
Asset Reconstruction Company (india) Limited
03 December 2010 		0
Bank Of Maharashtra
16 June 2008 		0
Union Bank Of India
02 February 2007 		0
Bank Of India Breach Candy Br
03 October 2006 		0
Syndicate Bank
27 February 2008 		0
State Bank Of India
18 March 2008 		0
Syndicate Bank
18 February 2010 		0
Indian Bank
11 August 2006 		0
Union Bank Of India Limited
27 April 2006 		0
Jm Financial Asset Reconstruction Company Private Limited
29 May 2009 		0
Central Bank Of India
12 May 2009 		0
Asset Reconstruction Company (india) Limited
27 August 2007 		0
Jm Financial Asset Reconstruction Company Private Limited
14 August 2007 		0
Union Bank Of India
16 June 2004 		0
Union Bank Of India
19 July 1996 		0
Union Bank Of India
19 July 1996 		0
Union Bank Of India
16 June 2004 		0
United Bank Of India
05 November 2011 		0
Bank Of Baroda
09 October 2011 		0
Indian Bank
10 September 2011 		0
State Bank Of Travancore
27 September 2010 		0
United Bank Of India
29 September 2010 		0
Bank Of Baroda
23 August 2010 		0
Central Bank Of India
05 July 2010 		0
Kotak Mahindra Bank Limited
19 May 2010 		0
Central Bank Of India
20 March 2009 		0
Indian Bank
02 September 2009 		0
The Lakshmi Vilas Bank Limited
28 August 2009 		0
Syndicate Bank
17 April 2009 		0
State Bank Of India
02 March 2009 		0
United Bank Of India
09 March 2009 		0
Indian Overseas Bank
12 November 2008 		0
Indian Bank
03 November 2008 		0
Indian Bank
26 May 2008 		0
United Bank Of India
02 June 2008 		0
United Bank Of India
02 June 2008 		0
Syndicate Bank
02 February 2008 		0
Bank Of India
08 November 2007 		0
Jm Financial Asset Reconstruction Company Private Limited
31 July 2007 		0
Union Bank Of India
27 June 2006 		0
Jm Financial Asset Reconstruction Company Private Limited
21 June 2006 		0
Asset Reconstruction Company (india) Limited
15 November 2011 		0
Indian Bank
22 November 2007 		0
Union Bank Of India
22 November 2003 		0
Union Bank Of India
08 October 2004 		0
Union Bank Of India
15 July 2005 		0
Bank Of India
19 March 2009 		0
Standard Chartered Bank
21 November 2005 		0
Jm Financial Asset Reconstruction Company Private Limited
31 July 2007 		0
State Bank Of Travancore
04 June 2007 		0
Central Bank Of India
20 September 2011 		0
Union Bank Of India
14 February 2007 		0
Allahabad Bank
16 June 2011 		0
United Bank Of India
28 January 2011 		0
Jm Financial Asset Reconstruction Company Private Limited
04 January 2011 		0
Asset Reconstruction Company (india) Limited
03 December 2010 		0
Bank Of Maharashtra
16 June 2008 		0
Union Bank Of India
02 February 2007 		0
Bank Of India Breach Candy Br
03 October 2006 		0
Syndicate Bank
27 February 2008 		0
State Bank Of India
18 March 2008 		0
Syndicate Bank
18 February 2010 		0
Indian Bank
11 August 2006 		0
Union Bank Of India Limited
27 April 2006 		0
Jm Financial Asset Reconstruction Company Private Limited
29 May 2009 		0
Central Bank Of India
12 May 2009 		0
Asset Reconstruction Company (india) Limited
27 August 2007 		0
Jm Financial Asset Reconstruction Company Private Limited
14 August 2007 		0
Union Bank Of India
16 June 2004 		0
Union Bank Of India
19 July 1996 		0
Union Bank Of India
19 July 1996 		0
Union Bank Of India
16 June 2004 		0
United Bank Of India
05 November 2011 		0
Bank Of Baroda
09 October 2011 		0
Indian Bank
10 September 2011 		0
State Bank Of Travancore
27 September 2010 		0
United Bank Of India
29 September 2010 		0
Bank Of Baroda
23 August 2010 		0
Central Bank Of India
05 July 2010 		0
Kotak Mahindra Bank Limited
19 May 2010 		0
Central Bank Of India
20 March 2009 		0
Indian Bank
02 September 2009 		0
The Lakshmi Vilas Bank Limited
28 August 2009 		0
Syndicate Bank
17 April 2009 		0
State Bank Of India
02 March 2009 		0
United Bank Of India
09 March 2009 		0
Indian Overseas Bank
12 November 2008 		0
Indian Bank
03 November 2008 		0
Indian Bank
26 May 2008 		0
United Bank Of India
02 June 2008 		0
United Bank Of India
02 June 2008 		0
Syndicate Bank
02 February 2008 		0
Bank Of India
08 November 2007 		0
Jm Financial Asset Reconstruction Company Private Limited
31 July 2007 		0
Union Bank Of India
27 June 2006 		0
Jm Financial Asset Reconstruction Company Private Limited
21 June 2006 		0
Asset Reconstruction Company (india) Limited
15 November 2011 		0
Indian Bank
22 November 2007 		0
Union Bank Of India
22 November 2003 		0
Union Bank Of India
08 October 2004 		0
Union Bank Of India
15 July 2005 		0
Bank Of India
19 March 2009 		0
Standard Chartered Bank
21 November 2005 		0
Jm Financial Asset Reconstruction Company Private Limited
31 July 2007 		0
State Bank Of Travancore
04 June 2007 		0
Central Bank Of India
20 September 2011 		0
Union Bank Of India
14 February 2007 		0
Allahabad Bank
16 June 2011 		0
United Bank Of India
28 January 2011 		0
Jm Financial Asset Reconstruction Company Private Limited
04 January 2011 		0
Asset Reconstruction Company (india) Limited
03 December 2010 		0
Bank Of Maharashtra
16 June 2008 		0
Union Bank Of India
02 February 2007 		0
Bank Of India Breach Candy Br
03 October 2006 		0
Syndicate Bank
27 February 2008 		0
State Bank Of India
18 March 2008 		0
Syndicate Bank
18 February 2010 		0
Indian Bank
11 August 2006 		0
Union Bank Of India Limited
27 April 2006 		0
Jm Financial Asset Reconstruction Company Private Limited
29 May 2009 		0
Central Bank Of India
12 May 2009 		0
Asset Reconstruction Company (india) Limited
27 August 2007 		0
Jm Financial Asset Reconstruction Company Private Limited
14 August 2007 		0
Union Bank Of India
16 June 2004 		0
Union Bank Of India
19 July 1996 		0
Union Bank Of India
19 July 1996 		0
Union Bank Of India
16 June 2004 		0
United Bank Of India
05 November 2011 		0
Bank Of Baroda
09 October 2011 		0
Indian Bank
10 September 2011 		0
State Bank Of Travancore
27 September 2010 		0
United Bank Of India
29 September 2010 		0
Bank Of Baroda
23 August 2010 		0
Central Bank Of India
05 July 2010 		0
Kotak Mahindra Bank Limited
19 May 2010 		0
Central Bank Of India
20 March 2009 		0
Indian Bank
02 September 2009 		0
The Lakshmi Vilas Bank Limited
28 August 2009 		0
Syndicate Bank
17 April 2009 		0
State Bank Of India
02 March 2009 		0
United Bank Of India
09 March 2009 		0
Indian Overseas Bank
12 November 2008 		0
Indian Bank
03 November 2008 		0
Indian Bank
26 May 2008 		0
United Bank Of India
02 June 2008 		0
United Bank Of India
02 June 2008 		0
Syndicate Bank
02 February 2008 		0
Bank Of India
08 November 2007 		0
Jm Financial Asset Reconstruction Company Private Limited
31 July 2007 		0
Union Bank Of India
27 June 2006 		0
Jm Financial Asset Reconstruction Company Private Limited
21 June 2006 		0

Frequently Asked Questions

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

Varun industries limited was incorporated on 08 March 1996 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Varun industries 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 industries limited?

16 of directors are associated with the company.

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

16 of directors are associated with the company.

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