Vareli Fabrics Pvt Ltd
About Vareli Fabrics Pvt Ltd
Data last updated:
Vareli Fabrics Pvt Ltd was a private limited company based in Surat, Gujarat, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the textile spinning and weaving segment of the textiles sector. It was incorporated on 26 April 1991.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U17119GJ1991PTC015528.
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹1.3 Cr. It was led by directors including Suhail Praful Shah and Praful Amichand Shah.
Its last annual general meeting (AGM) was held on 17 August 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at Dr Amichand Shah Wadirampura Tunki, Surat, Gujarat, India – 395003.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Vareli Fabrics Pvt Ltd's registered office is in Surat, Gujarat.
- Registered AddressDr Amichand Shah Wadirampura Tunki, Surat, Gujarat, India – 395003
- IndustryTextile, Spinning & Weaving, Textile Weaving, Jute Weaving
- 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 Vareli Fabrics Pvt Ltd
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Vareli Fabrics Pvt Ltd, buy the company report.
Board of directors of Vareli Fabrics Pvt Ltd
Vareli Fabrics has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suhail Praful Shah | Director | 10 May 1998 | 28 Years 5 Months | As last reported |
| Praful Amichand Shah | Director | 09 Aug 1994 | 32 Years 2 Months | As last reported |
| Shilpa Praful Shah | Director | 16 Nov 1996 | 29 Years 11 Months | As last reported |
| Alok Praful Shah | Director | 01 May 1998 | 28 Years 6 Months | As last reported |
Legal cases
Vareli Fabrics Pvt Ltd has 2 court cases on record: 2 filed by Vareli Fabrics. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Commercial suit | Filed by the company against an individual | Disposed |
| High Court, GUJARAT | Court case (COMP) | Filed by the company | Disposed |
To see the full case history of Vareli Fabrics Pvt Ltd, 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 Vareli Fabrics Pvt Ltd; 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 Vareli Fabrics Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Vareli Fabrics Pvt Ltd has 7 board changes on record since 1994: 4 appointments and 3 cessations. The latest: Rattanlal Jankinath Tiku ceased to be Director on 28 Nov 2009.
Frequently asked questions
Vareli Fabrics has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Vareli Fabrics was a private limited company based in Surat, Gujarat, India. The company worked in spinning and weaving, within the textile industry. It was incorporated on 26 April 1991 and is registered under CIN U17119GJ1991PTC015528. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Vareli Fabrics was incorporated on 26 April 1991. It is registered with the Registrar of Companies, Ahmedabad.
Vareli Fabrics had 4 directors:
- Suhail Praful Shah - Director
- Praful Amichand Shah - Director
- Shilpa Praful Shah - Director
- Alok Praful Shah - Director
The CIN (Corporate Identification Number) of Vareli Fabrics is U17119GJ1991PTC015528. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Vareli Fabrics is at Dr Amichand Shah Wadirampura Tunki, Surat, Gujarat, India – 395003.
The latest financial statements of Vareli Fabrics on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 17 August 2011. Year-wise statements from 2015 are in the company report.
Vareli Fabrics operated in the textile industry, in the spinning and weaving segment.
Vareli Fabrics has 2 court cases on record: 2 filed by the company.
Rattanlal Jankinath Tiku ceased to be Director on 28 Nov 2009. Yusuf Huseni Akikwala ceased to be Director on 28 Nov 2009. Arpan Hasmukhlal Panchigar ceased to be Company Secretary on 10 Dec 2008. Vareli Fabrics has 7 board changes on record in total.
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