Company Information

CIN
U15543KL2006PTC019904
Status
Date of Incorporation
10 October 2006
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Mineral Water
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Clifford Cleetus
Clifford Cleetus
Director/Designated Partner
for almost 4 years
Cleetus Francis
Cleetus Francis
Director/Designated Partner
for about 1 year

Past Directors

Clany Francis Cleetus .
Clany Francis Cleetus .
Additional Director
almost 3 years ago
Saju Leela Stephen
Saju Leela Stephen
Director
about 5 years ago
Vidiyadharan Vasu .
Vidiyadharan Vasu .
Director
about 8 years ago
Thamby Karunan
Thamby Karunan
Director
about 9 years ago
Adithya Varma
Adithya Varma
Additional Director
over 14 years ago

Charges

1 Crore
11 March 2019
The Federal Bank Ltd
90 Lak
19 February 2014
The Catholic Syrian Bank Ltd
20 Lak
31 October 2009
The Catholic Syrian Bank Ltd
54 Lak
24 March 2012
The Catholic Syrian Bank Ltd
9 Lak
04 June 2011
The Catholic Syrian Bank Ltd
5 Lak
11 March 2019
Others
0
31 October 2009
The Catholic Syrian Bank Ltd
0
24 March 2012
The Catholic Syrian Bank Ltd
0
19 February 2014
The Catholic Syrian Bank Ltd
0
04 June 2011
The Catholic Syrian Bank Ltd
0
11 March 2019
Others
0
31 October 2009
The Catholic Syrian Bank Ltd
0
24 March 2012
The Catholic Syrian Bank Ltd
0
19 February 2014
The Catholic Syrian Bank Ltd
0
04 June 2011
The Catholic Syrian Bank Ltd
0
11 March 2019
Others
0
31 October 2009
The Catholic Syrian Bank Ltd
0
24 March 2012
The Catholic Syrian Bank Ltd
0
19 February 2014
The Catholic Syrian Bank Ltd
0
04 June 2011
The Catholic Syrian Bank Ltd
0

Documents

Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-23112019_signed
Form DIR-12-23112019_signed
Copy of the intimation sent by company-22112019
Copy of resolution passed by the company-22112019
Copy of written consent given by auditor-22112019
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form CHG-1-15062019_signed
Instrument(s) of creation or modification of charge;-15062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190615
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form DIR-12-23042019_signed
Evidence of cessation;-23042019

Frequently Asked Questions

What is the incorporation date of the Varuna aqua products private limited?

Incorporation date of the company is 10 October 2006 .

What is the state of the Varuna aqua products private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Varuna aqua products private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Varuna aqua products private limited?

Varuna aqua products private limited has appointed 7 of directors.

Who are the appointed Directors in Varuna aqua products private limited?

The appointed directors in the company are:

  • Thamby karunan
  • Cleetus francis
  • Adithya varma
  • Vidiyadharan vasu .
  • Saju leela stephen
  • Clifford cleetus
  • Clany francis cleetus .