CIN |
|
|
Company Name |
K P VARGHESE AND SONS PVT LTD |
|
Company Status |
Active |
|
RoC |
RoC-Ernakulam |
|
Registration Number |
6215 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
08 October 1991 |
|
Age of Company |
32 years, 6 month, 17 days |
|
Activity |
Retail sale of automotive fuel [ includes the activity of petrol filling stations. This activity is often combined with sales of lubricating products, cleaning and all other kinds of products for motor vehicles. If the main object, however, is the sale of automotive fuel or lubricants, they remain classified here.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹5,000,000 |
|
Paid up capital |
₹4,895,500 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of K P VARGHESE AND SONS PVT LTD
Email ID: [email protected]
Website: Click here to add.
Address:
40/2371SHANMUGHAM ROAD ERNAKULAM KL 682031 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
01824611 |
Director |
08 October 1991 |
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Other Companies Associated with
Previous Companies Associated with
|
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01824623 |
Director |
19 June 2003 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999KL2017PTC049395 |
SANGUINESYS ELECTRONICS PRIVATE LIMITED | DOOR NO.40/2908 E1, PENTAMENAKA, MARINEDRIVE,SHANMUGAM ROAD ERNAKULAM Ernakulam KL 682031 IN |
U17110KL2017PTC049015 |
WEAVERSKY PRIVATE LIMITED | 40/2360 (67/8639) 2nd Floor,Oriental Shopping Complex, Merchant Road Ernakulam Ernakulam KL 682031 IN |
U63040KL2004PTC017537 |
LIBERTY INDIA TRANS TRAVEL PRIVATE LIMITED | DOOR NO 40/2296 6TH FLOORCHERUPUSHPAM BUILDING SHANMUGHAM ROAD P O ERNAKULAM Ernakulam KL 682031 IN |
AAM-9796 |
GREEN MIND VENTURES LLP | 40/1818 K, UA F-9A, 9TH FLOOR, MARINE PLAZA, SHANMUGHAM ROAD ERNAKULAM Ernakulam KL 682031 IN |
U52399KL2021PTC072438 |
BUYRAW PRIVATE LIMITED | CC 40/2908, B30 3, GROUND FLOOR, PENTA MENAKA SHANMUGHAM ROAD, MARINE DRIVE ERNAKULAM Ernakulam KL 682031 IN |
U50500KL1991PTC006215 |
K P VARGHESE AND SONS PVT LTD | 40/2371SHANMUGHAM ROAD ERNAKULAM KL 682031 IN |
U01119KL1995PTC009642 |
NOHA FARMS AND PLANTATIONS PRIVATE LIMIT ED | 40/5344EDASSERY BUILDINGS BANERJI ROAD ERNAKULAM KL 682031 IN |
U15311KL1989PTC005268 |
STAR AGRO AND WHEAT ROLLER FLOUR MILLS PRIVATE LIMITED | 40/ 3180 SYNAGOGUE LANEBASIN ROAD COCHIN ERNAKULAM Idukki KL 682031 IN |
U92190KL1991PLC006164 |
MUSE ART CREATIONS LIMITED | 40/4381, PUTHERICKAL, MARKET ROAD, ERNAKULAM COCHIN Idukki KL 682031 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10238995 |
2010-08-20 |
2012-10-01 |
2017-07-14 |
40,633,000 |
Union Bank of India |
|
90017561 |
1999-10-25 |
- |
2018-04-12 |
500,000 |
THE BANK OF INDIA |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250