VARCHAS COAL & MINERALS INDIA PRIVATE LIMITED (CIN: U23201MP2012PTC029754) is a Private company incorporated on 20 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 100000.00.
VARCHAS COAL & MINERALS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.VARCHAS COAL & MINERALS INDIA PRIVATE LIMITED's NIC code is 2320 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of refined petroleum products.
Directors of VARCHAS COAL & MINERALS INDIA PRIVATE LIMITED are RAKHI PRAJAPATI, and ABHIJEET SINGH.
VARCHAS COAL & MINERALS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U23201MP2012PTC029754 and its registration number is 29754. Users may contact VARCHAS COAL & MINERALS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of VARCHAS COAL & MINERALS INDIA PRIVATE LIMITED is Flat G-1,Plot No-E-2/266 Arera Colony , Bhopal, Madhya Pradesh, India - 462016.
Current status of VARCHAS COAL & MINERALS INDIA PRIVATE LIMITED is - Active.
| CIN | U23201MP2012PTC029754 |
| Name | VARCHAS COAL & MINERALS INDIA PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Gwalior |
| Registration Number | 29754 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-12-20 |
| Age of Company | 12 years, 2 months, 23 days |
| Activity | NIC Code: 2320 NIC Description: Manufacture of refined petroleum products |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2013-12-30 |
| Date of Last Filed Balance Sheet | 2013-03-31 |
| Authorised Share Capital | ₹ 2,500,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VARCHAS COAL MINERALS INDIA PRIVATE LIMITED |
| VARCHAS COAL & MINERALS INDIA PRIVATE LIMITED |
| VARCHAS COAL & MINERALS INDIA PRIVATELIMITED |
| U23201MP2012PTC029754 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if VARCHAS COAL & MINERALS INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03071331 | RAKHI PRAJAPATI | Director | 2013-02-26 |
| 06438575 | ABHIJEET SINGH | Director | 2012-12-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAURYA FUELS AND MINERALS INTERNATIONAL LIMITED | U10101MP2010PLC023947 | Director | 2010-07-16 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U23201MP2012PTC029758 | SAHYOG COAL INDIA PRIVATE LIMITED | Flat G-1,Plot No-E-2/266 Arera Colony , Bhopal, Madhya Pradesh, India - 462016 |
| AAF-9385 | RAJLAXMI TECHNOSOFT LLP | Flat No.4, HIG 1st Floor, Block A, Kamdhenu Tower, E-2/21, Arera Colony Bhopal, Madhya Pradesh, India - 462016 |
| U15400MP2012PTC028167 | TIRUPATI REFRESHMENT PRIVATE LIMITED | G - 1, SWAPNIL APARTMENT, PLOT NO. 31 - 32, PHASE - V, E - 8, ARERA COLONY, TRILANGA , BHOPAL, Madhya Pradesh, India - 462016 |
| AAS-1600 | AGNITO VENTURES LLP | PLOT NO. E 2/59 ARERA COLONY BHOPAL, Madhya Pradesh, India - 462016 |
| U24230MP2015PTC034686 | GROWTH PHARMACEUTICAL PRIVATE LIMITED | PLOT NO. E2/204, ARERA COLONY, , BHOPAL, Madhya Pradesh, India - 462016 |
| AAI-1925 | TAVAN INFRATECH LLP | E-2/92, FLAT NO. 7 ASHIYANA APARTMENT ARERA COLONY BHOPAL, Madhya Pradesh, India - 462016 |
| AAY-2057 | SMERA IMPEX LLP | FLAT NO.1 SAGAR DEEP, E7/112, LALA LAJPATRAI SOCIETY, ARERA COLONY HUZUR BHOPAL, Madhya Pradesh, India - 462016 |
| U13209MP2017PTC043423 | NORBU MINES PRIVATE LIMITED | SHOP NO 2 , ARERA COLONY SHOP NO 2F/F , METRO PLAZA E-A , BHOPAL, Madhya Pradesh, India - 462016 |
| AAX-4450 | NEUBERG SUPRATECH KOTGIRWAR LABORATORIES LLP | SHOP NO 204/ ARERA COLONY, E 4 / 29 CAMBER NO 204, G M TOWER BHOPAL, Madhya Pradesh, India - 462016 |
| U10100MP2017PTC047030 | SILVRR MIST RETAIL PRIVATE LIMITED | G-7-8, E-2- ARERA COLONY BHOPAL IN PANDIT DIN DAYAL PARISHAR , BHOPAL, Madhya Pradesh, India - 462016 |
| AAK-9455 | RSTRATEGIC RESEARCH AND DEVELOPMENT LLP | PLOT NO. E-3/136 ARERA COLONY BHOPAL, Madhya Pradesh, India - 462016 |
| U01110MP2016PTC041309 | STARDIAMOND AGRO CROPSCIENCE PRIVATE LIMITED | E-2/21,ARERA COLONY SHOP NO. L-20,KAMDHENU TOWER , BHOPAL, Madhya Pradesh, India - 462016 |
| AAQ-8168 | MPCG COIR LLP | FLAT NO. 303,VIVEK TOWER E 5/21 BITTAN MARKET ARERA COLONY BHOPAL, Madhya Pradesh, India - 462016 |
| U15400MP2008PTC021455 | SWASTIK AGRO IMPEX (INDIA) PRIVATE LIMITED | FLAT NO. 16/6 CORAL APPARTMENTS SHALIMAR ENCLAVE E/3 ARERA COLONY , BHOPAL, Madhya Pradesh, India - 462016 |
| U28999MP2017PTC042684 | HAWK WIRE MANUFACTURING PRIVATE LIMITED | 8/2, NUPUR KUNJ, E-3, ARERA COLONY NEAR 10 NO. SQUARE , BHOPAL, Madhya Pradesh, India - 462016 |
| U27320MP2022PTC059671 | VASS STEEL CASTING AND MACHINERY MANUFACTURING PRIVATE LIMITED | Flat No. 3, S/F, E-4/151, Hare Ram Complex, Arera Colony , Bhopal, Madhya Pradesh, India - 462016 |
| U15399MP1999PTC013932 | IKON OVERSEAS PRIVATE LIMITED | S.No. G-4, Metro Walk, Nr. Arjun Fitness Club E5, Arera Colony , Bhopal, Madhya Pradesh, India - 462016 |
| U15300MP2020PTC053146 | B2C FOODS PRIVATE LIMITED | E-2/262 ARERA COLONY E-2 HUZUR, , BHOPAL, Madhya Pradesh, India - 462016 |
| U22300MP2020PTC051413 | MOFFY PRODUCTIONS PRIVATE LIMITED | E-5/24, ARERA COLONY WARD NO. 50, ARERA COLONY , BHOPAL, Madhya Pradesh, India - 462016 |
| U15400MP2010PTC023990 | MAPAEX GLOBAL PRIVATE LIMITED | E-7,HIG-507,ARERA COLONY BHOPAL,MADHYA PRADESH-462016 INDIA , BHOPAL, Madhya Pradesh, India - 462016 |
| U17300MP2021PTC058032 | MAPAEX APPARELS PRIVATE LIMITED | E-7,HIG-507,ARERA COLONY BHOPAL,MADHYA PRADESH-462016 INDIA , BHOPAL, Madhya Pradesh, India - 462016 |
| U24299MP2016PTC041160 | MAPAEX CONSUMER HEALTHCARE PRIVATE LIMITED | E-7,HIG-507,ARERA COLONY BHOPAL,MADHYA PRADESH-462016 INDIA , BHOPAL, Madhya Pradesh, India - 462016 |
| U24304MP2019PTC049792 | MAPAEX HEALTH AND PERSONALCARE PRIVATE LIMITED | E-7,HIG-507,ARERA COLONY BHOPAL,MADHYA PRADESH-462016 INDIA , BHOPAL, Madhya Pradesh, India - 462016 |
| U23200MP2021PTC057903 | MAPAEX GREEN ENERGY PRIVATE LIMITED | E-7,HIG-507,ARERA COLONY BHOPAL,MADHYA PRADESH-462016 INDIA , BHOPAL, Madhya Pradesh, India - 462016 |
| U04010MP2005PLC018218 | SANWARIA ENERGY LIMITED | E-1/1 ARERA COLONY , BHOPAL, Madhya Pradesh, India - 462016 |
| U15143MP2008PLC021052 | SHRINATHJI SOLVEX LIMITED | E-1/1 ARERA COLONY , BHOPAL, Madhya Pradesh, India - 462016 |
| AAQ-7697 | METAMAN ENGIWORK LLP | E-1/15 POLE NO. E-1/5,ARERA COLONY, Huzur, Madhya Pradesh, India - 462016 |
| U29192MP2009PTC022822 | AERO (I) DIGITAL SYSTEMS PRIVATE LIMITED | HOUSE NO. 14, LAJPAT RAI COLONY, E-7 ARERA COLONY , BHOPAL, Madhya Pradesh, India - 462016 |
| U33110MP2013PTC031694 | ULTIMATE MEDICARE PRIVATE LIMITED | E-7/104 POLE NO. E-7/220, ASHOKA HOUSING SOCIETY, ARERA COLONY , BHOPAL, Madhya Pradesh, India - 462016 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10424670 | 2013-03-28 | - | - | 40,000,000.00 | Punjab National bank |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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