Varchas Coal & Minerals India Private Limited
About Varchas Coal & Minerals India Private Limited
Data last updated:
Varchas Coal & Minerals India Private Limited is a private limited company based in Bhopal, Madhya Pradesh, India. It operates in the petrochemicals and derivatives segment of the chemicals and materials sector. It was incorporated on 20 December 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U23201MP2012PTC029754.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Abhijeet Singh and Rakhi Prajapati.
Its last annual general meeting (AGM) was held on 30 December 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Flat G – 1 Plot No – E – 2/266 Arera Colony, Bhopal, Madhya Pradesh, India – 462016.
As per MCA filings, the company has open charges of ₹4 Cr on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Varchas Coal & Minerals India Private Limited's registered office is in Bhopal, Madhya Pradesh.
- Registered AddressFlat G – 1 Plot No – E – 2/266 Arera Colony, Bhopal, Madhya Pradesh, India – 462016
- IndustryChemicals and Materials, Petrochemicals & Derivatives
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Varchas Coal & Minerals India Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Varchas Coal & Minerals India Private Limited, buy the company report.
Board of directors of Varchas Coal & Minerals India Private Limited
Varchas Coal & Minerals India has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhijeet Singh | Director | 20 Dec 2012 | 13 Years 10 Months | Current |
| Rakhi Prajapati Also directs: Shaurya Fuels and Minerals International Limited | Director | 26 Feb 2013 | 13 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Mar 2013 | 10424670 | Punjab National Bank | ₹4 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Varchas Coal & Minerals India Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Indore, Madhya Pradesh | Court case (SC CBI) | Filed against the company by an individual | Pending |
To see the full case history of Varchas Coal & Minerals India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Varchas Coal & Minerals India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Varchas Coal & Minerals India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Varchas Coal & Minerals India Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Deepak Prajapati ceased to be Director on 28 Feb 2013.
Frequently asked questions
Varchas Coal & Minerals India is an active private limited company based in Bhopal, Madhya Pradesh, India. The company works in petrochemicals and derivatives, within the chemicals and materials industry. It was incorporated on 20 December 2012 (14+ years old) and is registered under CIN U23201MP2012PTC029754.
Varchas Coal & Minerals India has 2 current directors:
- Abhijeet Singh - Director
- Rakhi Prajapati - Director
The latest financial statements of Varchas Coal & Minerals India on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 December 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Varchas Coal & Minerals India is U23201MP2012PTC029754. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Varchas Coal & Minerals India has 1 court case on record: 1 filed against it. 1 is pending.
Varchas Coal & Minerals India was incorporated on 20 December 2012, making it 14+ years old. It is registered with the Registrar of Companies, Gwalior.
Deepak Prajapati ceased to be Director on 28 Feb 2013. Rakhi Prajapati was appointed as Director on 26 Feb 2013. Abhijeet Singh was appointed as Director on 20 Dec 2012.
The registered office of Varchas Coal & Minerals India is at Flat G – 1 Plot No – E – 2266 Arera Colony, Bhopal, Madhya Pradesh, India – 462016.
Varchas Coal & Minerals India operates in the chemicals and materials industry, in the petrochemicals and derivatives segment.
Varchas Coal & Minerals India has open charges of ₹4 Cr and no satisfied charges on record as per latest MCA filings.
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