Company Information

CIN
U52322MH2003PTC139527
Status
Date of Incorporation
10 March 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Readymade Garments Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,938,520
Authorised Capital
19,500,000

Directors

Sunilkumar Jain Shabad Prakash
Sunilkumar Jain Shabad Prakash
Director/Designated Partner
for over 21 years
Varunkumar Sunil Jain
Varunkumar Sunil Jain
Director/Designated Partner
for over 1 year
Shobha Sunilkumar Jain
Shobha Sunilkumar Jain
Director
for over 21 years

Past Directors

Neetu Jain Varun
Neetu Jain Varun
Additional Director
almost 12 years ago
Anushree Singh
Anushree Singh
Director
about 18 years ago
Sandhya Singh
Sandhya Singh
Director
about 18 years ago

Charges

0
26 September 2006
Standard Chartered Bank
4 Crore
20 February 2023
Indian Bank
0
18 February 2023
Indian Bank
0
26 September 2006
Standard Chartered Bank
0
20 February 2023
Indian Bank
0
18 February 2023
Indian Bank
0
26 September 2006
Standard Chartered Bank
0
20 February 2023
Indian Bank
0
18 February 2023
Indian Bank
0
26 September 2006
Standard Chartered Bank
0

Documents

Form DPT-3-25122020_signed
Form DPT-3-28092020-signed
Form MGT-7-25122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122019
List of share holders, debenture holders;-24122019
Form AOC - 4 CFS-24122019
Form INC-22-22122019_signed
Copies of the utility bills as mentioned above (not older than two months)-22122019
Copy of board resolution authorizing giving of notice-22122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-06112019
Statement of Subsidiaries as per section 129 - Form AOC-1-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form DPT-3-08072019
Form ADT-1-08042019_signed
Copy of the intimation sent by company-08042019
Copy of resolution passed by the company-08042019
Copy of written consent given by auditor-08042019

Frequently Asked Questions

What is the date on which the Varun texport private limited incorporated?

Varun texport private limited was incorporated on 10 March 2003 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Varun texport private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Varun texport private limited?

6 of directors are associated with the company.

What is the number of directors associated with Varun texport private limited?

6 of directors are associated with the company.