Company Information

CIN
L28990MH1996PLC097945
Status
Date of Incorporation
08 March 1996
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
26 September 2013
Paid Up Capital
291,139,450
Authorised Capital
500,000,000

Directors

Virendra Navratanmal Mehta
Virendra Navratanmal Mehta
Wholetime Director
for over 19 years
Sundararajan Swaminathan Mittur
Sundararajan Swaminathan Mittur
Director
for over 13 years
Sankara Pillai Krishna Kumar
Sankara Pillai Krishna Kumar
Director
for about 16 years
Kirankumar Navratanmal Mehta
Kirankumar Navratanmal Mehta
Director/Designated Partner
for over 18 years

Past Directors

Roop Narain Sharma
Roop Narain Sharma
Additional Director
over 10 years ago
Jitendra Jayantilal Gandhi
Jitendra Jayantilal Gandhi
Company Secretary
over 11 years ago
Kuresh Taherbhai Rajkotwala
Kuresh Taherbhai Rajkotwala
Additional Director
about 12 years ago
Mahender Ramchand Tahilramani
Mahender Ramchand Tahilramani
Additional Director
over 12 years ago
Varun Kirankumar Mehta
Varun Kirankumar Mehta
Additional Director
about 15 years ago
Gopalakrishna Lakshminarayana Kundapur
Gopalakrishna Lakshminarayana Kundapur
Additional Director
almost 16 years ago
Kiran Nilkanth Bade
Kiran Nilkanth Bade
Company Secretary
over 16 years ago
Bikas Kumar Ray
Bikas Kumar Ray
Additional Director
over 16 years ago
Satish Kumar Srivastav
Satish Kumar Srivastav
Director
over 17 years ago
Srinivasachari Rajagopal
Srinivasachari Rajagopal
Additional Director
almost 18 years ago
Shri Kailash Shriram Agarwal
Shri Kailash Shriram Agarwal
Managing Director
over 18 years ago
Shri G Shrinivasan Rao
Shri G Shrinivasan Rao
Director
about 19 years ago

Charges

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

Documents

XBRL document in respect of consolidated profit and loss account 15-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
XBRL document in respect of profit and loss account 15-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
XBRL document in respect of consolidated balance sheet 11-01-2014 for the financial year ending on 31-03-2013.pdf.PDF
XBRL document in respect of balance sheet 11-01-2014 for the financial year ending on 31-03-2013.pdf.PDF
XBRL document in respect of consolidated profit and loss account 11-01-2014 for the financial year ending on 31-03-2013.pdf.PDF
XBRL document in respect of profit and loss account 11-01-2014 for the financial year ending on 31-03-2013.pdf.PDF
Form DIR-11-210715.OCT
Form DIR-12-270315.OCT
Optional Attachment 1-270315.PDF
Evidence of cessation-270315.PDF
Optional Attachment 2-270315.PDF
Optional Attachment 4-270315.PDF
Optional Attachment 3-270315.PDF
Form DIR-12-260315.OCT
Evidence of cessation-260315.PDF
Optional Attachment 1-260315.PDF
Form DIR-11-100315.OCT
Form DIR-12-050315.OCT
Evidence of cessation-050315.PDF
Certificate of Registration for Modification of Mortgage-220115.PDF

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.