Company Information

CIN
U67120MH2004PTC144039
Status
Date of Incorporation
16 January 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,150,000
Authorised Capital
1,150,000

Directors

Vinay Purushottam Karve
Vinay Purushottam Karve
Director
for about 14 years

Past Directors

Sharmila Vinay Karve
Sharmila Vinay Karve
Additional Director
about 7 years ago
Richa Vinay Karve
Richa Vinay Karve
Director
about 11 years ago

Documents

Form DIR-11-27122017_signed
Optional Attachment-(1)-26122017
Acknowledgement received from company-26122017
Notice of resignation filed with the company-26122017
Proof of dispatch-26122017
Form AOC-4-12122017_signed
Form MGT-7-12122017_signed
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
List of share holders, debenture holders;-08122017
Optional Attachment-(1)-08122017
Form DIR-12-17112017_signed
Notice of resignation;-17112017
Evidence of cessation;-17112017
Letter of appointment;-17112017
Optional Attachment-(1)-17112017
Declaration by first director-17112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112017
Optional Attachment-(2)-17112017
List of share holders, debenture holders;-25032017

Frequently Asked Questions

What is the date of Varun trafin private limited incorporation?

Incorporation date of the company is 16 January 2004 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Varun trafin private limited has appointed how many directors?

The appointed directors in the company are:

  • Vinay purushottam karve
  • Richa vinay karve
  • Sharmila vinay karve