Company Information

CIN
Status
Date of Incorporation
09 December 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Liquid Or Gaseous Fuels, Illuminating Oils, Lubricating Oils
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Nandan Agrawal
Nandan Agrawal
Director/Designated Partner
for almost 2 years
Shreenarayan Agrawal
Shreenarayan Agrawal
Director/Designated Partner
for almost 2 years
Varun Shreenarayan Agrawal
Varun Shreenarayan Agrawal
Director/Designated Partner
for about 1 year

Past Directors

Shailesh Kumar Shivkumar Modi
Shailesh Kumar Shivkumar Modi
Additional Director
over 5 years ago
Zaverchand Liladhar Shah
Zaverchand Liladhar Shah
Director
about 21 years ago
Mahendra Premji Chheda
Mahendra Premji Chheda
Director
about 21 years ago
Nitin Shantilal Gada
Nitin Shantilal Gada
Director
over 21 years ago

Charges

19 Crore
13 May 2019
Citi Bank N.a.
19 Crore
21 September 2017
Kotak Mahindra Bank Limited
5 Crore
26 October 1998
Bank Of Baroda
1 Crore
21 September 1998
Bank Of Baroda
30 Lak
26 October 1998
Bank Of Baroda
1 Crore
27 April 2004
Bank Of Baroda
1 Crore
30 October 1998
Bank Of Baroda
7 Lak
29 October 1998
Bank Of Baroda
1 Crore
13 May 2019
Citi Bank N.a.
0
21 September 2017
Others
0
29 October 1998
Bank Of Baroda
0
30 October 1998
Bank Of Baroda
0
21 September 1998
Bank Of Baroda
0
26 October 1998
Bank Of Baroda
0
27 April 2004
Bank Of Baroda
0
26 October 1998
Bank Of Baroda
0
13 May 2019
Citi Bank N.a.
0
21 September 2017
Others
0
29 October 1998
Bank Of Baroda
0
30 October 1998
Bank Of Baroda
0
21 September 1998
Bank Of Baroda
0
26 October 1998
Bank Of Baroda
0
27 April 2004
Bank Of Baroda
0
26 October 1998
Bank Of Baroda
0
13 May 2019
Citi Bank N.a.
0
21 September 2017
Others
0
29 October 1998
Bank Of Baroda
0
30 October 1998
Bank Of Baroda
0
21 September 1998
Bank Of Baroda
0
26 October 1998
Bank Of Baroda
0
27 April 2004
Bank Of Baroda
0
26 October 1998
Bank Of Baroda
0
13 May 2019
Citi Bank N.a.
0
21 September 2017
Others
0
29 October 1998
Bank Of Baroda
0
30 October 1998
Bank Of Baroda
0
21 September 1998
Bank Of Baroda
0
26 October 1998
Bank Of Baroda
0
27 April 2004
Bank Of Baroda
0
26 October 1998
Bank Of Baroda
0

Documents

Form BEN - 2-05122020_signed
Declaration under section 90-05122020
List of share holders, debenture holders;-21122019
Optional Attachment-(2)-21122019
Optional Attachment-(3)-21122019
Optional Attachment-(1)-21122019
Form MGT-7-21122019_signed
Form DIR-12-17112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-20072019
Form DPT-3-30062019
Form DIR-12-21062019_signed
Form CHG-1-18062019_signed

Frequently Asked Questions

When was the Varun lubricants and specialities private limited incorporated?

The Varun lubricants and specialities private limited was incorporated with ROC on 09 December 1993 as .

Where has the Varun lubricants and specialities private limited been incorporated?

The company was incorporated in Mumbai with registration number 075535.

What is the E-filing status of the company?

The status of Varun lubricants and specialities private limited is Active.

Number of Key Management personnel of the Varun lubricants and specialities private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Varun lubricants and specialities private limited?

The appointed directors in the company are:

  • Shailesh kumar shivkumar modi
  • Shreenarayan agrawal
  • Mahendra premji chheda
  • Zaverchand liladhar shah
  • Nandan agrawal
  • Nitin shantilal gada
  • Varun shreenarayan agrawal