Company Information

CIN
U15400MH1978PTC020487
Status
Date of Incorporation
12 July 1978
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 June 2023
Paid Up Capital
370,000
Authorised Capital
500,000

Directors

Ananthapadmanabha Rao
Ananthapadmanabha Rao
Director
for over 1 year
Deendayal Bhagwatiprasad Jhunjhunwala
Deendayal Bhagwatiprasad Jhunjhunwala
Director
for almost 10 years
Yogeshkumar Nagindas Shah
Yogeshkumar Nagindas Shah
Beneficial Owner
for over 17 years

Past Directors

Rakesh Harsukhrai Mehta
Rakesh Harsukhrai Mehta
Director
almost 14 years ago
Arun Manmohandas Fadia
Arun Manmohandas Fadia
Director
over 18 years ago

Charges

22 Lak
15 April 2011
The Saraswat Co Operative Bank Ltd.
8 Lak
14 April 1979
Bank Of India
6 Lak
05 October 1978
State Bank Of India
8 Lak
15 April 2011
The Saraswat Co Operative Bank Ltd.
0
14 April 1979
Bank Of India
0
05 October 1978
State Bank Of India
0
15 April 2011
The Saraswat Co Operative Bank Ltd.
0
14 April 1979
Bank Of India
0
05 October 1978
State Bank Of India
0

Documents

Form DPT-3-02112020-signed
List of share holders, debenture holders;-09102020
Form MGT-7-09102020_signed
Directors report as per section 134(3)-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Form AOC-4-06102020_signed
Form ADT-1-27092020_signed
Copy of written consent given by auditor-24092020
Copy of the intimation sent by company-24092020
Copy of resolution passed by the company-24092020
Auditor?s certificate-14092020
Form DPT-3-05112019-signed
Form BEN - 2-10072019_signed
Declaration under section 90-10072019
Auditor?s certificate-17062019
Form DPT-3-13062019-signed
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Form AOC-4-11062019_signed
Form MGT-7-11062019_signed

Frequently Asked Questions

What is the date on which the Varuna-vayu foods private limited incorporated?

Varuna-vayu foods private limited was incorporated on 12 July 1978 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Varuna-vayu foods private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Varuna-vayu foods private limited?

5 of directors are associated with the company.

What is the number of directors associated with Varuna-vayu foods private limited?

5 of directors are associated with the company.