Company Information

CIN
Status
Date of Incorporation
15 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
226,619,680
Authorised Capital
250,000,000

Directors

Manisha Shashikant Dhatrak
Manisha Shashikant Dhatrak
Director/Designated Partner
about 2 years ago
Shashikant Ramnath Dhatrak
Shashikant Ramnath Dhatrak
Director/Designated Partner
over 2 years ago
Yash Shashikant Dhatrak
Yash Shashikant Dhatrak
Director/Designated Partner
over 2 years ago
Sayali Shashikant Dhatrak
Sayali Shashikant Dhatrak
Director/Designated Partner
almost 3 years ago

Past Directors

Ashok Ramnath Dhatrak
Ashok Ramnath Dhatrak
Director
over 15 years ago
Bhagwan Ramnath Dhatrak
Bhagwan Ramnath Dhatrak
Director
over 15 years ago

Registered Trademarks

Varun Agro Processing Foods Private... Varun Agro Processing Foods

[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Frozen, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Compotes; Eggs, Milk And Milk Products; Edible Oils And Fats

Charges

69 Crore
10 November 2017
Union Bank Of India
49 Crore
31 October 2017
Union Bank Of India
49 Crore
24 June 2011
Bank Of Maharashtra
22 Crore
27 June 2011
Bank Of Maharashtra
22 Crore
21 December 2019
State Bank Of India
20 Crore
30 September 2023
Others
0
06 June 2023
Others
0
31 October 2017
Others
0
10 November 2017
Others
0
21 December 2019
State Bank Of India
0
27 June 2011
Bank Of Maharashtra
0
24 June 2011
Bank Of Maharashtra
0
23 November 2023
Others
0
30 September 2023
Others
0
06 June 2023
Others
0
31 October 2017
Others
0
21 December 2019
State Bank Of India
0
10 November 2017
Others
0
27 June 2011
Bank Of Maharashtra
0
24 June 2011
Bank Of Maharashtra
0

Documents

Form DIR-12-07012021_signed
Evidence of cessation;-28122020
Optional Attachment-(1)-28122020
Form DPT-3-11092020-signed
Form MGT-14-13072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072020
Optional Attachment-(1)-13072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072020
Form DIR-12-13072020_signed
List of share holders, debenture holders;-06072020
Optional Attachment-(1)-06072020
Copy of MGT-8-06072020
Form MGT-7-06072020_signed
Form DIR-12-02052020_signed
Optional Attachment-(1)-02052020
Form CHG-1-18022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200218
Instrument(s) of creation or modification of charge;-13022020
Optional Attachment-(1)-13022020
Optional Attachment-(2)-13022020
Optional Attachment-(3)-13022020
Form AOC-4(XBRL)-07122019_signed
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-30062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19022019
Copy of MGT-8-19022019
Form AOC-4(XBRL)-19022019_signed
Form MGT-7-19022019_signed