Company Information

CIN
Status
Date of Incorporation
09 June 1976
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Off Shore Petroleum Extraction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Naresh Jayantilal Kotak
Naresh Jayantilal Kotak
Director
for over 48 years
Krishna Bhagwan Kotak
Krishna Bhagwan Kotak
Director
for over 41 years
Dhruv Kotak
Dhruv Kotak
Director
for about 12 years
Vir Krishna Kotak
Vir Krishna Kotak
Director
for about 12 years
Siddhartha Roy
Siddhartha Roy
Director/Designated Partner
for over 1 year
Samir Satishchandra Shah
Samir Satishchandra Shah
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form DPT-3-10122020-signed
Form ADT-1-29102020_signed
Form MGT-7-29102020_signed
Form AOC-4-29102020_signed
Copy of the intimation sent by company-28102020
Copy of resolution passed by the company-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Copy of written consent given by auditor-28102020
List of share holders, debenture holders;-28102020
Directors report as per section 134(3)-28102020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-27062019
Form MGT-14-07052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed

Frequently Asked Questions

What is the date of Varuna offshore drilling services private limited incorporation?

Incorporation date of the company is 09 June 1976 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Varuna offshore drilling services private limited has appointed how many directors?

The appointed directors in the company are:

  • Naresh jayantilal kotak
  • Krishna bhagwan kotak
  • Dhruv kotak
  • Vir krishna kotak
  • Siddhartha roy
  • Samir satishchandra shah