Company Information

CIN
U24222KL1978PTC002982
Status
Date of Incorporation
31 May 1978
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Paints, Varnishes, Enamels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
468,000
Authorised Capital
1,000,000

Directors

Rajan Thomas
Rajan Thomas
Director/Designated Partner
for over 2 years
Kallada Kunjappu Sidharthan
Kallada Kunjappu Sidharthan
Director
for about 12 years
Thresiamma Antony
Thresiamma Antony
Additional Director
for over 12 years
Mampuzhakal Thommen Antony
Mampuzhakal Thommen Antony
Director
for about 1 year

Past Directors

Charges

31 Lak
13 February 1996
Kerala Financial Corporation
2 Lak
08 July 1994
Kerala Financial Corporation
2 Lak
20 November 1993
Kerala Financial Corporation
1 Lak
06 August 1993
Kerala Financial Corporation
15 Lak
19 November 1982
State Bank Of India
7 Lak
08 November 1979
State Bank Of India
1 Lak
07 November 1979
State Bank Of India
2 Lak
08 November 1985
State Bank Of India
53 Lak
08 November 1985
State Bank Of India
0
08 July 1994
Kerala Financial Corporation
0
08 November 1979
State Bank Of India
0
13 February 1996
Kerala Financial Corporation
0
06 August 1993
Kerala Financial Corporation
0
20 November 1993
Kerala Financial Corporation
0
19 November 1982
State Bank Of India
0
07 November 1979
State Bank Of India
0
08 November 1985
State Bank Of India
0
08 July 1994
Kerala Financial Corporation
0
08 November 1979
State Bank Of India
0
13 February 1996
Kerala Financial Corporation
0
06 August 1993
Kerala Financial Corporation
0
20 November 1993
Kerala Financial Corporation
0
19 November 1982
State Bank Of India
0
07 November 1979
State Bank Of India
0
08 November 1985
State Bank Of India
0
08 July 1994
Kerala Financial Corporation
0
08 November 1979
State Bank Of India
0
13 February 1996
Kerala Financial Corporation
0
06 August 1993
Kerala Financial Corporation
0
20 November 1993
Kerala Financial Corporation
0
19 November 1982
State Bank Of India
0
07 November 1979
State Bank Of India
0

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form SH-7-04122019-signed
Form MGT-14-03122019_signed
Copy of the resolution for alteration of capital;-03122019
Altered memorandum of assciation;-03122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122019
Altered memorandum of association-02122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-27112018
Optional Attachment-(1)-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-26112018_signed
List of share holders, debenture holders;-06112017
Optional Attachment-(1)-06112017
Form MGT-7-06112017_signed

Frequently Asked Questions

What is the date of Varuna paints pvt ltd incorporation?

Incorporation date of the company is 31 May 1978 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

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 4.

Varuna paints pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Mampuzhakal thommen antony
  • Thresiamma antony
  • Kallada kunjappu sidharthan
  • Rajan thomas