Company Information

CIN
U55101GA1994PLC001599
Status
Date of Incorporation
26 May 1994
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
144,818,180
Authorised Capital
700,000,000

Directors

Anjali Kabra
Anjali Kabra
Director/Designated Partner
for over 1 year
Henna Luthria
Henna Luthria
Director
for over 1 year
Naresh Shyam Lutharia
Naresh Shyam Lutharia
Director
for over 29 years

Past Directors

Kavita Shyam Luthria
Kavita Shyam Luthria
Director
almost 19 years ago
Deepak Shyam Luthria
Deepak Shyam Luthria
Director
over 21 years ago

Charges

0
23 October 2007
Phoenix Arc Private Limited
9 Crore
03 January 2009
Phoenix Arc Private Limited
18 Lak
03 January 2009
Phoenix Arc Private Limited
27 Lak
03 January 2009
Phoenix Arc Private Limited
0
23 October 2007
Phoenix Arc Private Limited
0
03 January 2009
Phoenix Arc Private Limited
0
03 January 2009
Phoenix Arc Private Limited
0
23 October 2007
Phoenix Arc Private Limited
0
03 January 2009
Phoenix Arc Private Limited
0

Documents

Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-10122019_signed
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-10072019-signed
Optional Attachment-(1)-14052019
Optional Attachment-(2)-14052019
Optional Attachment-(3)-14052019
Form DIR-12-14052019_signed
Optional Attachment-(1)-09012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09012019
Form AOC-4(XBRL)-09012019_signed
List of share holders, debenture holders;-29122018
Copy of MGT-8-29122018
Form MGT-7-29122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012018
Copy of MGT-8-08112017
Form MGT-7-08112017_signed

Frequently Asked Questions

When was the Varun resorts limited. incorporated?

The Varun resorts limited. was incorporated with ROC on 26 May 1994 as .

Where has the Varun resorts limited. been incorporated?

The company was incorporated in Goa with registration number 001599.

What is the E-filing status of the company?

The status of Varun resorts limited. is Active.

Number of Key Management personnel of the Varun resorts limited.?

The company has 5 key management personnel in the company.

Who are the directors of the Varun resorts limited.?

The appointed directors in the company are:

  • Kavita shyam luthria
  • Naresh shyam lutharia
  • Henna luthria
  • Anjali kabra
  • Deepak shyam luthria