Company Information

CIN
Status
Date of Incorporation
25 August 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
69,914,000
Authorised Capital
70,000,000

Directors

Rajagopalan Venkatraman
Rajagopalan Venkatraman
Director/Designated Partner
over 2 years ago
Mauro Cominoli
Mauro Cominoli
Director
over 15 years ago
Edoardo Ghieri
Edoardo Ghieri
Director
over 15 years ago

Past Directors

Venkat Raman
Venkat Raman
Director
over 15 years ago

Registered Trademarks

V Varvel & Device (Label) Varvel S.P.A

[Class : 7] Reducers, Moto Reducers, Variable Moto Reducers, Joints And Transmitting Devices, Electric Engines (Except Those For Vehicles), Machines And Machine Tools Included In Class 07.

Documents

Form DPT-3-27122020_signed
Form MSME FORM I-27122020_signed
Evidence of cessation;-09072020
Form DIR-12-09072020_signed
Optional Attachment-(1)-09072020
Optional Attachment-(2)-09072020
Form DIR-12-19122019_signed
Optional Attachment-(1)-19122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Form DPT-3-11112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Optional Attachment-(1)-29102019
Form AOC-4(XBRL)-29102019_signed
Form ADT-1-11102019_signed
-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form MSME FORM I-08062019_signed
Form ADT-1-17052019
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
Copy of resolution passed by the company-17052019
List of share holders, debenture holders;-27102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Form AOC-4(XBRL)-27102018_signed
Form MGT-7-27102018_signed