Company Information
CIN
Status
Date of Incorporation
17 December 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Maimoona Badsha .
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Archana Velukutty
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Bharat Vijayan
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Jimuta Kumar Sahoo
Additional Director
over 3 years ago
over 3 years ago
Jai Dev Vijayan
Additional Director
over 3 years ago
over 3 years ago
Neil Dev Vijayan
Additional Director
over 3 years ago
over 3 years ago
Kalpana Velukutty
Director
about 8 years ago
about 8 years ago
Rema Vijayan
Director
almost 11 years ago
almost 11 years ago
Brinda Nair
Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 37] Installation Of Fitted Furniture And Furnishings, Installation Of Furniture And Furnishings For Shops And Luxury Home Décor/Office
[Class : 35] Advertising, Retail Services Relating To Furniture, Furnishings, Marketing Showrooms Related To Marketing Of Luxury Home Décor/Office Including Furniture And Furnishings.
[Class : 43] Providing Of Food And Beverages Restaurant Services
View +3 more Brands for Varisan Imex Private Limited.
Documents
Form DPT-3-01092020-signed
Optional Attachment-(1)-20082020
Auditor?s certificate-20082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032020
Form DIR-12-10032020_signed
Optional Attachment-(1)-10032020
Optional Attachment-(2)-10032020
Optional Attachment-(3)-10032020
Form MGT-7-05012020_signed
Form AOC-4-05012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Evidence of cessation;-19122019
Form DIR-12-19122019_signed
Notice of resignation;-19122019
Form DIR-12-11112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019
Optional Attachment-(1)-08112019
Notice of resignation;-22082019
Form DIR-12-22082019_signed
Evidence of cessation;-22082019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-12062019
Copy of the intimation sent by company-12062019
Form DIR-12-17012019_signed
Optional Attachment-(1)-17012019
