Vareli Spinning Pvt Ltd
About Vareli Spinning Pvt Ltd
Data last updated:
Vareli Spinning 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 13 June 1988.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U17119GJ1988PTC010836.
The company had an authorised share capital of ₹1.1 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Kumud Arvind Patwa and Alok Praful Shah.
Its last annual general meeting (AGM) was held on 27 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Garden Mills Complexsahara Gate, Surat, Gujarat, India – 395010.
Court records list 3 cases involving the company, including 3 filed by the company.
Company details
Contact details
Vareli Spinning Pvt Ltd's registered office is in Surat, Gujarat.
- Registered AddressGarden Mills Complexsahara Gate, Surat, Gujarat, India – 395010
- 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 Spinning Pvt Ltd
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Vareli Spinning Pvt Ltd, buy the company report.
Board of directors of Vareli Spinning Pvt Ltd
Vareli Spinning has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kumud Arvind Patwa | Director | 30 Mar 1991 | 35 Years 7 Months | As last reported |
| Alok Praful Shah | Director | 29 Dec 2008 | 17 Years 10 Months | As last reported |
Legal cases
Vareli Spinning Pvt Ltd has 3 court cases on record: 3 filed by Vareli Spinning. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Court case (OJA) | Filed by the company against an individual | Disposed |
| High Court, GUJARAT | Court case (COMP) | Filed by the company | Disposed |
| High Court, GUJARAT | Commercial suit | Filed by the company | Disposed |
To see the full case history of Vareli Spinning 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 Spinning 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 Spinning Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Vareli Spinning Pvt Ltd has 4 board changes on record since 1991: 2 appointments and 2 cessations. The latest: Alok Praful Shah ceased to be Additional Director on 30 Sep 2009.
Frequently asked questions
Vareli Spinning 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 Spinning 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 13 June 1988 and is registered under CIN U17119GJ1988PTC010836. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Vareli Spinning was incorporated on 13 June 1988. It is registered with the Registrar of Companies, Ahmedabad.
Vareli Spinning had 2 directors:
- Kumud Arvind Patwa - Director
- Alok Praful Shah - Director
The CIN (Corporate Identification Number) of Vareli Spinning is U17119GJ1988PTC010836. 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 Spinning is at Garden Mills Complexsahara Gate, Surat, Gujarat, India – 395010.
The latest financial statements of Vareli Spinning on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 27 September 2012. Year-wise statements from 2015 are in the company report.
Vareli Spinning operated in the textile industry, in the spinning and weaving segment.
Vareli Spinning has 3 court cases on record: 3 filed by the company.
Alok Praful Shah ceased to be Additional Director on 30 Sep 2009. Soly Jalejar Bhesania ceased to be Director on 31 Dec 2008. Alok Praful Shah was appointed as Director on 29 Dec 2008. Vareli Spinning has 4 board changes on record in total.
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