Company Information

CIN
Status
Date of Incorporation
10 February 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Bhavesh Gordhanbhai Vekariya
Bhavesh Gordhanbhai Vekariya
Director
over 2 years ago
Bhavesh Laljibhai Vadodariya
Bhavesh Laljibhai Vadodariya
Director
almost 16 years ago

Past Directors

Nayankumar Gordhanbhai Vekariya
Nayankumar Gordhanbhai Vekariya
Director
over 10 years ago
Laljibhai Jivabhai Vadodariya
Laljibhai Jivabhai Vadodariya
Director
over 10 years ago

Registered Trademarks

Variya Verona Products

[Class : 29] Ghee, Milk And Milk Products, Beverages Consisting Primarily Of Milk, Butter, Almond Butter, Prepared Cashews And Nuts, Preserved Peanuts, Processed Pistachio And Nuts, Prepared Grapes, Dried And Cooked Fruits And Vegetables, Jellies, Jams, Fruit Sauces, Edible Oils And Fats Included In Class 29.

Vrajvashi Verona Products

[Class : 29] In Respect Of Fruit Pulp, Salads, Jellies, Jams, Fruit Sauces, Green Vegetables, Tinned Fruit Preserved In Alcohol, Fruit Preserved And Cooked Fruits, Eggs, Milk And Milk Products, Edible Oils And Fats, Preserved, Dried And Cooked Fruits, Vegetables, Ground Nuts (Salted), Ground Nuts (Plain), Green Chutney, Green Sauce, Red Chutney, Soya Sauce, Garlic Chutney, V...

Charges

4 Crore
12 May 2016
Gondal Nagrik Sahkari Bank Ltd
50 Lak
05 March 2016
Punjab National Bank
50 Lak
02 November 2019
Hdfc Bank Limited
4 Crore
12 May 2016
Others
0
05 March 2016
Punjab National Bank
0
02 November 2019
Hdfc Bank Limited
0
12 May 2016
Others
0
05 March 2016
Punjab National Bank
0
02 November 2019
Hdfc Bank Limited
0
12 May 2016
Others
0
05 March 2016
Punjab National Bank
0
02 November 2019
Hdfc Bank Limited
0

Documents

Form AOC-4-09012021_signed
Form AOC-4-10022021_signed
Form ADT-1-29122020_signed
Approval letter of extension of financial year or AGM-29122020
Copy of resolution passed by the company-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Optional Attachment-(1)-29122020
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Approval letter for extension of AGM;-29122020
Form MGT-7-29122020_signed
Form DPT-3-16112020-signed
Instrument(s) of creation or modification of charge;-08092020
Form CHG-1-08092020_signed
Optional Attachment-(1)-08092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200908
Instrument(s) of creation or modification of charge;-25062020
Form CHG-1-25062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200625
Letter of the charge holder stating that the amount has been satisfied-17122019
Form CHG-4-17122019_signed
Instrument(s) of creation or modification of charge;-25112019
Form CHG-1-25112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191125
Form CHG-4-23112019_signed
Letter of the charge holder stating that the amount has been satisfied-22112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191122