Company Information

CIN
Status
Date of Incorporation
25 September 1987
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,800,000
Authorised Capital
5,000,000

Directors

Kavisha Vishal Mehta
Kavisha Vishal Mehta
Director/Designated Partner
for over 1 year
Priyanka Mehta
Priyanka Mehta
Director/Designated Partner
for over 1 year
Sujata Priyambhai Mehta
Sujata Priyambhai Mehta
Director/Designated Partner
for over 1 year

Past Directors

Chandrakant Shankar Sonawane
Chandrakant Shankar Sonawane
Additional Director
over 9 years ago
Bhoomi Varun Mehta
Bhoomi Varun Mehta
Additional Director
over 9 years ago
Lataben Sevantilal Parikh
Lataben Sevantilal Parikh
Director
about 37 years ago
Premal Parikh
Premal Parikh
Director
about 37 years ago
Niramayiben Bipinbhai Mehta
Niramayiben Bipinbhai Mehta
Director
about 37 years ago
Priya Amal Kothari
Priya Amal Kothari
Director
about 37 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form DPT-3-22112019-signed
Form DIR-12-25092019_signed
Optional Attachment-(2)-23092019
Interest in other entities;-23092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092019
Auditor?s certificate-27062019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Form DIR-12-01032019_signed
Evidence of cessation;-01032019
Notice of resignation;-01032019
Form PAS-3-23012019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-23012019
Copy of Board or Shareholders? resolution-23012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23012019
Form SH-7-22012019-signed

Frequently Asked Questions

What is the date of Varun travels pvt ltd incorporation?

Incorporation date of the company is 25 September 1987 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Varun travels pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Priya amal kothari
  • Niramayiben bipinbhai mehta
  • Sujata priyambhai mehta
  • Premal parikh
  • Lataben sevantilal parikh
  • Priyanka mehta
  • Bhoomi varun mehta
  • Kavisha vishal mehta
  • Chandrakant shankar sonawane