Company Information
CIN
Status
Date of Incorporation
12 July 1978
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Ananthapadmanabha Rao
Director
over 1 year ago
over 1 year ago
Deendayal Bhagwatiprasad Jhunjhunwala
Director
almost 10 years ago
almost 10 years ago
Yogeshkumar Nagindas Shah
Beneficial Owner
over 17 years ago
over 17 years ago
Past Directors
Rakesh Harsukhrai Mehta
Director
almost 14 years ago
almost 14 years ago
Arun Manmohandas Fadia
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 30] Biscuit (Not For Animals) Confectionery (Non Medicated) Included.
[Class : 30] Biscuits ( Not For Animals).
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 30] Biscuits (Not For Animals), Bread, Buns, Cakes, Candy For Food Caramels, Chocolate, Chocolate Cream, Marzipan, Chocolate Substitue, Confectionery, Cornflour, Fruit And Vanilla Flavourings, Foundants, Ice Cream, Glucose, Chewing Gum, Pastries, Sweets And Sweatmeats, Wafers (Biscuits).
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for Varuna Vayu Foods Private Limited.
Charges
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
Form ADT-1-11062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Directors report as per section 134(3)-11062019
Copy of written consent given by auditor-11062019
List of share holders, debenture holders;-11062019
Form MGT-7-11062019_signed
Form AOC-4-11062019_signed
Auditor?s certificate-09052019
Form MGT-14-14112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112018
List of share holders, debenture holders;-21062018
Form MGT-7-21062018_signed