Company Information
CIN
Status
Date of Incorporation
15 November 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
Directors
Ujwala Prakash Bhat
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Uttam Prakash Bhat
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ishwari Prakash Bhat
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Prakash Bhat
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 7] Domestic Mixer, Grinder, Juicer, Electric House Hold Mixer; Food Mixers Motors For Machines, Electronic Starters For Motors; Cooling Radiators For Motors; Motors (Not For Land Vehicles); Fans For Motors And Engines; Anti Pollution Devices For Motors; Exhausts For Motors And Engines; Oil Coolers For Motors And Engines; Rotary Hydraulic Motors; Air Cleaners (Air Fi...
[Class : 9] Cable, Wire, Scientific, Nautical, Surveying And Electrical Apparatus And Instruments (Including Wireless), Photographic, Cinematographic, Optical, Weighing, Measuring, Signaling, Checking (Supervision) Life Saving And Teaching Apparatus And Instruments, Coin Or Counter Freed Apparatus, Talking Machines, Cash Registers, Calculating Machines, Fire Extinguishing Ap...
[Class : 11] Fan, Installations For Lighting, Heating, Ventilation, Steam Generating, Cooking, Refrigerating, Drying Installations, Water Supply And Sanitary Installations; Air Humidifying Installations; Central Heating Installations; Air Recirculating Installations; Oil Purifying Installations; Led Lighting Installations; Installations For Chemical Processing; Ventilation I...
View +6 more Brands for Varnada Industries Private Limited.
Charges
02 March 2017
Canara Bank
18 Lak
24 January 2017
Canara Bank
18 Lak
16 December 2013
Canara Bank
27 Crore
06 November 2012
Canara Bank
1 Crore
24 January 2017
Others
0
16 December 2013
Canara Bank
0
02 March 2017
Others
0
06 November 2012
Canara Bank
0
24 January 2017
Others
0
16 December 2013
Canara Bank
0
02 March 2017
Others
0
06 November 2012
Canara Bank
0
24 January 2017
Others
0
16 December 2013
Canara Bank
0
02 March 2017
Others
0
06 November 2012
Canara Bank
0
Documents
Form ADT-1-04042021_signed
Form ADT-1-16022021_signed
Form MGT-14-18112020_signed
Form PAS-3-18112020_signed
Optional Attachment-(1)-18112020
Copy of Board or Shareholders? resolution-18112020
Valuation Report from the valuer, if any;-18112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18112020
Form ADT-1-20102020_signed
Copy of written consent given by auditor-20102020
Copy of the intimation sent by company-20102020
Copy of resolution passed by the company-20102020
Optional Attachment-(1)-20102020
Form DIR-12-14102020_signed
Optional Attachment-(1)-14102020
Optional Attachment-(2)-14102020
Optional Attachment-(4)-14102020
Optional Attachment-(3)-14102020
Form CHG-1-03102020_signed
Instrument(s) of creation or modification of charge;-03102020
Optional Attachment-(1)-03102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201003
Optional Attachment-(1)-23082020
Copy of MGT-8-23082020
List of share holders, debenture holders;-23082020
Form MGT-7-23082020_signed
Form AOC-4(XBRL)-15122019_signed
Copy of MGT-8-12122019
Form MGT-7-12122019_signed
