VARUN INDUSTRIES LIMITED

MUMBAI ■ 1996 ■ UNDER LIQUIDATION

Details as on Feb 7, 2020

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Company Introduction

VARUN INDUSTRIES LIMITED is a Public Company limited by Shares. It is registered with Registrar of Companies, Mumbai on Mar 8, 1996.

Current Status of Varun Industries Limited is Under Liquidation.

It is a Non-govt company with an Authorized Capital of ₹ 50,00,00,000 (Fifty Crore Indian Rupees) and Paid Up Capital of ₹ 29,11,39,450 (Twentynine Crore, Eleven Lakh, Thirtynine Thousand, Four Hundred And Fifty Indian Rupees).

There are 3 Directors associated with Varun Industries Limited. They are: Kirankumar Navratanmal Mehta, Shri Kailash Shriram Agarwal and Roop Narain Sharma.

As per the records of Ministry of Corporate Affairs (MCA), Varun Industries Limited's last Annual General Meeting (AGM) was held on Sep 26, 2013, and the date of lastest Balance Sheet is Mar 31, 2013.

Corporate Identification Number (CIN) of Varun Industries Limited is L28990MH1996PLC097945 and its Registration Number is 097945. Its Registered Address and Contact Email are '13 SHANKESHWAR DARSHAN CO-OPSOC LTD A G PAWAR CROSS LANE BYCULLA MUMBAI MH 400027 IN' and jitendra.gandhi@varun.com respectively.

The information shown is as on Feb 7, 2020.

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Company Details

CIN L28990MH1996PLC097945
Company Name VARUN INDUSTRIES LIMITED
Company Status Under Liquidation
Date of Incorporation Mar 8, 1996
RoC RoC-Mumbai
Registration Number 097945
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of Company Public
Authorized Capital ₹ 50,00,00,000 (Fifty Crore Indian Rupees)
Paid Up Capital ₹ 29,11,39,450 (Twentynine Crore, Eleven Lakh, Thirtynine Thousand, Four Hundred And Fifty Indian Rupees)
Number of Members 11 (Eleven)
Listing Status Listed
Date of Last Annual General Meeting (AGM) Sep 26, 2013
Date of Latest Balance Sheet Mar 31, 2013

Contact Details

Registered Address 13 SHANKESHWAR DARSHAN CO-OPSOC LTD A G PAWAR CROSS LANE BYCULLA MUMBAI MH 400027 IN
Email jitendra.gandhi@varun.com

Director / Signatory Details

Charges Details

Charge Amount Assets Under Charge Created On Last Modified On Status
₹ 8,00,00,000 (Eight Crore Indian Rupees) Book debts Jun 21, 2006 Mar 26, 2014 OPEN
₹ 20,00,00,000 (Twenty Crore Indian Rupees) Jul 31, 2007 Mar 26, 2014 OPEN
₹ 21,68,50,000 (Twentyone Crore, Sixtyeight Lakh And Fifty Thousand Indian Rupees) Immovable property or any interest therein; Book debts; Movable property (not being pledge) Nov 3, 2008 - CLOSED
₹ 160,00,00,000 (One Hundred Sixty Crore Indian Rupees) Immovable property or any interest therein; Book debts; Movable property (not being pledge) Aug 23, 2010 - OPEN
₹ 7,60,00,000 (Seven Crore And Sixty Lakh Indian Rupees) Movable property (not being pledge) Feb 2, 2008 - CLOSED
₹ 175,40,00,000 (One Hundred Seventyfive Crore And Forty Lakh Indian Rupees) Mar 9, 2009 Nov 30, 2009 OPEN
₹ 50,00,00,000 (Fifty Crore Indian Rupees) Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) Aug 28, 2009 - CLOSED
₹ 15,50,00,000 (Fifteen Crore And Fifty Lakh Indian Rupees) Book debts; Floating charge; Movable property (not being pledge) Mar 2, 2009 - CLOSED
₹ 19,50,00,000 (Nineteen Crore And Fifty Lakh Indian Rupees) Sep 27, 2010 Jun 14, 2012 OPEN
₹ 3,50,00,000 (Three Crore And Fifty Lakh Indian Rupees) Movable property (not being pledge) Apr 17, 2009 - CLOSED
₹ 1,00,00,000 (One Crore Indian Rupees) Movable property (not being pledge) May 19, 2010 - OPEN
₹ 2,00,00,000 (Two Crore Indian Rupees) Book debts Jul 19, 1996 Jun 16, 2004 CLOSED
₹ 35,00,00,000 (Thirtyfive Crore Indian Rupees) Movable property (not being pledge) Mar 20, 2009 - CLOSED
₹ 44,80,00,000 (Fortyfour Crore And Eighty Lakh Indian Rupees) Jul 5, 2010 Nov 2, 2010 OPEN
₹ 50,00,00,000 (Fifty Crore Indian Rupees) Book debts; Floating charge; Movable property (not being pledge) Nov 12, 2008 - CLOSED
₹ 20,00,00,000 (Twenty Crore Indian Rupees) Movable property (not being pledge) Jun 2, 2008 - CLOSED
₹ 40,00,00,000 (Forty Crore Indian Rupees) Movable property (not being pledge) Jun 2, 2008 - CLOSED
₹ 160,00,00,000 (One Hundred Sixty Crore Indian Rupees) Book debts Jun 27, 2006 - CLOSED
₹ 68,00,00,000 (Sixtyeight Crore Indian Rupees) Immovable property or any interest therein; Book debts; Movable property (not being pledge) Oct 9, 2011 - OPEN
₹ 32,50,00,000 (Thirtytwo Crore And Fifty Lakh Indian Rupees) Movable property (not being pledge) Jun 16, 2004 - CLOSED
₹ 2,00,00,000 (Two Crore Indian Rupees) Jul 19, 1996 Jun 16, 2004 CLOSED
₹ 25,00,00,000 (Twentyfive Crore Indian Rupees) Immovable property or any interest therein Nov 8, 2007 - CLOSED
₹ 30,00,00,000 (Thirty Crore Indian Rupees) Immovable property or any interest therein; Movable property (not being pledge) Sep 10, 2011 - OPEN
₹ 100,00,00,000 (One Hundred Crore Indian Rupees) Book debts; Movable property (not being pledge) Sep 29, 2010 - OPEN
₹ 19,38,00,000 (Nineteen Crore And Thirtyeight Lakh Indian Rupees) Book debts; Movable property (not being pledge) May 26, 2008 - OPEN
₹ 316,80,00,000 (Three Hundred Sixteen Crore And Eighty Lakh Indian Rupees) Sep 2, 2009 Nov 16, 2010 OPEN
₹ 26,50,00,000 (Twentysix Crore And Fifty Lakh Indian Rupees) Book debts Aug 11, 2006 - CLOSED
₹ 20,00,00,000 (Twenty Crore Indian Rupees) Movable property (not being pledge) May 12, 2009 - CLOSED
₹ 160 (One Hundred And Sixty Indian Rupees) Book debts Apr 27, 2006 - CLOSED
₹ 15,00,00,000 (Fifteen Crore Indian Rupees) Jan 4, 2011 Mar 26, 2014 OPEN
₹ 12,00,00,000 (Twelve Crore Indian Rupees) Immovable property or any interest therein Nov 21, 2005 - CLOSED
₹ 148,20,00,000 (One Hundred Fortyeight Crore And Twenty Lakh Indian Rupees) Jun 16, 2004 - CLOSED
₹ 25,00,00,000 (Twentyfive Crore Indian Rupees) Book debts; Floating charge; Movable property (not being pledge) Mar 18, 2008 - CLOSED
₹ 25,00,00,000 (Twentyfive Crore Indian Rupees) Immovable property or any interest therein Oct 3, 2006 - CLOSED
₹ 20,00,00,000 (Twenty Crore Indian Rupees) May 29, 2009 Mar 26, 2014 OPEN
₹ 20,00,00,000 (Twenty Crore Indian Rupees) Aug 14, 2007 Mar 26, 2014 OPEN
₹ 3,75,00,000 (Three Crore And Seventyfive Lakh Indian Rupees) Immovable property or any interest therein; Movable property (not being pledge) Jun 16, 2008 - CLOSED
₹ 19,45,00,000 (Nineteen Crore And Fortyfive Lakh Indian Rupees) Immovable property or any interest therein; Goodwill; Book debts; Movable property (not being pledge) Sep 20, 2011 - OPEN
₹ 2,50,00,000 (Two Crore And Fifty Lakh Indian Rupees) Movable property (not being pledge) Feb 27, 2008 - CLOSED
₹ 14,50,00,000 (Fourteen Crore And Fifty Lakh Indian Rupees) Jul 31, 2007 Mar 26, 2014 OPEN
₹ 8,00,00,000 (Eight Crore Indian Rupees) Nov 22, 2003 - CLOSED
₹ 33,90,00,000 (Thirtythree Crore And Ninety Lakh Indian Rupees) Immovable property or any interest therein Feb 18, 2010 - OPEN
₹ 10,00,00,000 (Ten Crore Indian Rupees) Movable property (not being pledge) Jul 15, 2005 - CLOSED
₹ 30,00,00,000 (Thirty Crore Indian Rupees) Book debts; Movable property (not being pledge) Jun 16, 2011 - OPEN
₹ 135,00,00,000 (One Hundred Thirtyfive Crore Indian Rupees) Dec 3, 2010 Mar 28, 2014 OPEN
₹ 284,40,00,000 (Two Hundred Eightyfour Crore And Forty Lakh Indian Rupees) Immovable property or any interest therein Feb 14, 2007 - CLOSED
₹ 50,00,00,000 (Fifty Crore Indian Rupees) Book debts; Floating charge; Movable property (not being pledge) Mar 19, 2009 - OPEN
₹ 29,64,00,000 (Twentynine Crore And Sixtyfour Lakh Indian Rupees) Movable property (not being pledge) Jan 28, 2011 - OPEN
₹ 24,20,00,000 (Twentyfour Crore And Twenty Lakh Indian Rupees) Immovable property or any interest therein; Book debts; Movable property (not being pledge) Nov 22, 2007 - OPEN
₹ 7,50,00,000 (Seven Crore And Fifty Lakh Indian Rupees) Nov 15, 2011 Mar 28, 2014 OPEN
₹ 273,24,00,000 (Two Hundred Seventythree Crore And Twentyfour Lakh Indian Rupees) Book debts; Movable property (not being pledge) Nov 5, 2011 - OPEN
₹ 5,21,50,686 (Five Crore, Twentyone Lakh, Fifty Thousand, Six Hundred And Eightysix Indian Rupees) Jun 4, 2007 Dec 12, 2008 OPEN
₹ 233,30,00,000 (Two Hundred Thirtythree Crore And Thirty Lakh Indian Rupees) Immovable property or any interest therein Oct 8, 2004 Feb 7, 2007 CLOSED
₹ 258,30,00,000 (Two Hundred Fiftyeight Crore And Thirty Lakh Indian Rupees) Book debts; Movable property (not being pledge) Feb 2, 2007 - CLOSED
₹ 1,953,71,00,000 (One Thousand Nine Hundred Fiftythree Crore And Seventyone Lakh Indian Rupees) Aug 27, 2007 Mar 28, 2014 OPEN

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The information shown is as on Feb 7, 2020.

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