VARNA KURIES AND LOANS PVT.LTD. (CIN: U65992KL1994PTC007806) is a Private company incorporated on 30 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.
VARNA KURIES AND LOANS PVT.LTD.'s Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.VARNA KURIES AND LOANS PVT.LTD.'s NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
VARNA KURIES AND LOANS PVT.LTD.'s Corporate Identification Number (CIN) is U65992KL1994PTC007806 and its registration number is 7806. Users may contact VARNA KURIES AND LOANS PVT.LTD. on its Email address - . Registered address of VARNA KURIES AND LOANS PVT.LTD. is I/686, BIJU ROAD,KUNNAMKULAM, TRICHUR DISTRICT. , NA, Kerala, India - 000000.
Current status of VARNA KURIES AND LOANS PVT.LTD. is - Strike Off.
| CIN | U65992KL1994PTC007806 |
| Name | VARNA KURIES AND LOANS PVT.LTD. |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Ernakulam |
| Registration Number | 7806 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1994-03-30 |
| Age of Company | 31 years, -1 months, 13 days |
| Activity | NIC Code: 6599 NIC Description: Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 0.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VARNA KURIES AND LOANS PVT.LTD. |
| U65992KL1994PTC007806 |
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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 VARNA KURIES AND LOANS . 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U31501KL1986PTC004472 | SONY LIGHTS AND LAMPS (INDIA)(P) LTD. | 'V'BROTHERS BUILDINGS,GURUVAYOOR ROAD, KUNNAMKULAM, , TRICHUR DISTRICT., Kerala, India - 000000 |
| U24222KL1986PTC004420 | WEST COAST PAINTS (P) LTD | IV/792,PATTAMBI ROAD,KUNNAMKULAM, TRICHUR-680503 , NA, Kerala, India - 000000 |
| U85195KL1984PTC004103 | TRICHUR CLINICALS PVT LTD | XXVIII/680/I,TOWN HALL ROAD, TRICHUR--680 020. , NA, Kerala, India - 000000 |
| U24119KL1976PTC002779 | OLEORESINS AND CHEMICALS PVT LTD | IX/454,TRICHUR MUNICIPALITYLATIN CHURCH ROAD TRICHUR TOWN,TRICHUR. , NA, Kerala, India - 000000 |
| U05004KL1995PTC009254 | KING FISCHER AQUA PRIVATE LIMITED | 12/68, A.O.JOSEPH ROAD,KIZHATHADIYOOR P.O, PALA, KERALA - 686 574 , NA, Kerala, India - 000000 |
| U01409KL1993PTC007336 | MAGALI BIOTECH PVT.LTD. | I/604,PETERCELLIE ROAD,COCHINPIN-682001 , NA, Kerala, India - 000000 |
| U01119KL1994PTC008255 | ELEGANT PLANTATION PVT.LTD. | 44,BELLMOUTH BUILDINGKURUPPAM ROAD, TRICHUR 680001 , NA, Kerala, India - 000000 |
| U24100KL1988PTC004968 | TREDS CHEMICAL INSUSTRIES PVT LTD | MACHINGAL HOUSE,CALVARY ROAD,POOTHOLE,TRICHUR. , NA, Kerala, India - 000000 |
| U24117KL1983PTC003880 | CALSIL AND ALLIED PRODUCTS PVT LTD | ZALKARA, KUNNAMPUZHA ROAD,CHALAKUDY, TRICHUR DIST. , NA, Kerala, India - 000000 |
| U31103KL1984PTC004029 | TRICHUR PROMPT MOTORS PVT LTD | AKKARA GARDENS KUTTANALLURP.O.TRICHUR DISTRICT. , NA, Kerala, India - 000000 |
| U01119KL1992PLC006843 | THEKKUMCORE PLANTATIONS LTD. | III/135,TEMPLE ROAD VAZHAPALLYCHANGANACHERRY-686 103. , NA, Kerala, India - 000000 |
| U24299KL1988PTC005186 | GOVIND CHEMICALS P LTD | KODAPULLY HOUSE,1/2,SANKARAIYER ROAD,TRICHUR , NA, Kerala, India - 000000 |
| U24100KL1995PTC008735 | JOLLY CHEM PRIVATE LIMITED | 18/624, MASTER'S MANSIONYAKKARA ROAD PALAKKAD DISTRICT , NA, Kerala, India - 000000 |
| U24231KL1978PTC002988 | BETA PHARMA PVT LTD | BIDG.NO.29/124 (I) MACHINGALLANE, TRICHUR. , NA, Kerala, India - 000000 |
| U24231KL1997PTC011578 | CARLOS DRUGS AND SURGICALS PRIVATE LIMIT ED | 19/385, VANCHIKULAM ROAD,POOTHOLE, TRICHUR-680004 , NA, Kerala, India - 000000 |
| U25190KL1989PTC005356 | CANTER RUBBERS (INDIA) PRIVATE LIMITED | XXVI/896, HOTEL VINCE BUILDINGCOLLEGE ROAD TRICHUR-1. , NA, Kerala, India - 000000 |
| U24231KL1993PTC007237 | CIVIC PHARMA PVT.LTD. | 25/576, M.G.ROAD,TRICHUR-680 001. , NA, Kerala, India - 000000 |
| U01119KL1996PTC010628 | VENAD PLANTATIONS PRIVATE LIMITED. | 7/17, MARKET ROAD,PALAI- 686 575 KOTTAYAM DIST. , NA, Kerala, India - 000000 |
| U21014KL1993PTC007484 | VAJRA PACKAGINGS PVT.LTD. | 287/10,LEEMA COMPLEX, ISTFLOOR, SHORNUR ROAD, TRICHUR -01. , NA, Kerala, India - 000000 |
| U18101KL1996PTC010819 | AMBARI TEXTILES AND READY MADES PRIVATE LIMITED | CDEF 520, MADATHIL TOWERS,COURT ROAD, MANJERI, MALAPPURAM DISTRICT. , NA, Kerala, India - 000000 |
| U22212KL1988PTC005127 | ASCENSION PRINTS PVT LTD | XXIII/88,OLD JETTY ROAD, KOTTAYAM - 686 001. , NA, Kerala, India - 000000 |
| U22110KL1980PTC003260 | YOGAKSHEMAM MASIKA PUBLISHING CO PVT LTD | 32/60 MAMPALLY MANA BUILDING,SHORANUR ROAD TRICHUR-1 , NA, Kerala, India - 000000 |
| U26931KL1988PTC005072 | KERALA BRICKS AND ALLIED INDUSTRIES PVT LTD | RAILWAY STATION ROAD,PUDUKKAD,TRICHUR PIN - 680 301 , NA, Kerala, India - 000000 |
| U27105KL1996PTC010092 | RAJGARHIA STEELS PRIVATE LIMITED | VIII/2113, NEW ROAD,COCHIN - 2, ERNAKULAM DISTRICT , NA, Kerala, India - 000000 |
| U65993KL1997PLC011505 | MANIPAL PERMANENT BENEFIT FUND (CALICUT) LIMITED | 5/3411/B-1, I FLOOR,MAVOOR ROAD, CALICUT-673001 , NA, Kerala, India - 000000 |
| U74300KL1995PLC009675 | MATHRUNADU MARKETING AND ADVERTISING COM PANY LIMITED | DOOR NO.XVIII/388GLITTER TEANS, MAIN ROAD, IRINJALAKUDA, TRICHUR. , NA, Kerala, India - 000000 |
| U02001KL1995PTC009213 | CASHKROP PLANTATIONS PRIVATE LIMITED | 17/207, BALAVILAS COMPOUND,SREENIVASA IYER ROAD, KOTTAYAM-686 001. , NA, Kerala, India - 000000 |
| U01116KL1997PTC011423 | NADAMPADOM RUBBER ESTATE PRIVATE LIMITED | XXV/2274, CHEMMANUR BLDGS.,M.O. ROAD TRICHUR-680 001 , NA, Kerala, India - 000000 |
| U25119KL1996PTC010640 | VEDAGIRI TREADS AND RUBBERS PRIVATE LIMI TED | KMC 15/354, THEKKUMGOPURAM KOTTAYAM-THIRUVARPPU ROAD, KOTTAYAM--686 001. , NA, Kerala, India - 000000 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.
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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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