Varuna Detergents Limited - chemicals in Varanasi, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U24112UP1987PLC008610 Incorporated 10 March 1987 ROC Kanpur HQ Varanasi, Uttar Pradesh, India
Merged Public Limited Company chemicals
Data last updated
Authorised capital
₹12 Lakh
Registered with MCA
Paid-up capital
₹11.55 Lakh
Issued & subscribed
Open charges
₹3.98 Cr
Secured borrowings
Company age
39 yrs
Est. 1987
Last financials
Mar 1999
Balance sheet date
Last AGM
30 Sep 1999
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Kanpur
ROC office

About Varuna Detergents Limited

Data last updated:

Varuna Detergents Limited was a public limited company based in Varanasi, Uttar Pradesh, 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 basic chemicals except fertilizers and nitrogen compounds segment of the chemicals sector. It was incorporated on 10 March 1987.

The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U24112UP1987PLC008610.

The company had an authorised share capital of ₹12 Lakh and a paid-up capital of ₹11.55 Lakh.

Its last annual general meeting (AGM) was held on 30 September 1999, and its latest financial statements are for the year ended 31 March 1999. The registered office was at C K 36/1 – A Bans Phatakvaranasi, Uttar Pradesh, India.

As per MCA filings, the company had open charges of ₹3.98 Cr on record.

Company details

CIN U24112UP1987PLC008610
Registration Number 008610
Incorporation Date 10 March 1987
ROC Kanpur
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 1999
Date of Balance Sheet 31 March 1999

CIN history

Varuna Detergents has one previous CIN (Corporate Identification Number): U99999UP1987PTC008610. The current CIN is U24112UP1987PLC008610, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U24112UP1987PLC008610Current
U99999UP1987PTC008610Previous

Contact details

Varuna Detergents Limited's registered office is in Varanasi, Uttar Pradesh.

  • Registered Address
    C K 36/1 – A Bans Phatakvaranasi, Uttar Pradesh, India
  • Industry
    Chemicals, Basic Chemicals Except Fertilizers And Nitrogen Compounds, Inorganic Acids, Manufacturing, Basic Chemical
Comprehensive company report
Varuna Detergents Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Varuna Detergents Limited

Year-wise financial statements and ratios of Varuna Detergents Limited are in the company report Buy the company report.

Board of directors of Varuna Detergents Limited

No directors are listed for Varuna Detergents in the MCA records available to us.

Charges & borrowings

Open charges
₹3.98 Cr
Satisfied charges
None
Breakdown by lending institutions
Dena Bank₹1.60 Cr
State Bank of India₹1.07 Cr
U P Financial Corporation₹0.86 Cr
U P F C₹0.30 Cr
Upfc₹0.15 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
13 Oct 199780012270U P Financial Corporation₹28 LakhOpen
08 May 199780012265U P Financial Corporation₹50 LakhOpen
09 May 199680012434U P Financial Corporation₹8.03 LakhOpen
17 Dec 199480012273Dena Bank₹1.6 CrOpen
04 Oct 199480012258State Bank of India₹10 LakhOpen

To see the full charge records of Varuna Detergents Limited, buy the company report.

Total charge records: 14 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Varuna Detergents 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 Varuna Detergents Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Charges
A charge with Dena Bank of Rs. 159.83 Lakh registered on 17 Dec 1994 with Charge ID 80012273 was modified on 03 Oct 2006.
AGM
Varuna Detergents Limited last Annual general meeting of members was held on 30 Sep 1999 as per latest MCA records.
Filing
Varuna Detergents Limited has filed its annual Financial statements for the year ended 31 Mar 1999 with Roc Kanpur.
Charges
A charge with U P Financial Corporation amounted to Rs. 28.00 Lakh with Charge ID 80012270 was registered on 13 Oct 1997.
Charges
A charge with U P Financial Corporation amounted to Rs. 50.00 Lakh with Charge ID 80012265 was registered on 08 May 1997.
Charges
A charge with State Bank Of India of Rs. 40.00 Lakh registered on 04 Oct 1994 with Charge ID 80012278 was modified on 19 Mar 1997.
Charges
A charge with U P Financial Corporation amounted to Rs. 8.03 Lakh with Charge ID 80012434 was registered on 09 May 1996.
Charges
A charge with Dena Bank amounted to Rs. 159.83 Lakh with Charge ID 80012273 was registered on 17 Dec 1994.
Charges
A charge with State Bank Of India amounted to Rs. 10.00 Lakh with Charge ID 80012258 was registered on 04 Oct 1994.
Charges
A charge with State Bank Of India amounted to Rs. 9.50 Lakh with Charge ID 80012275 was registered on 04 Oct 1994.
Charges
A charge with State Bank Of India amounted to Rs. 40.00 Lakh with Charge ID 80012278 was registered on 04 Oct 1994.
Charges
A charge with Upfc amounted to Rs. 15.10 Lakh with Charge ID 80012261 was registered on 23 Aug 1994.

7 earlier events are in the company report.

Frequently asked questions

Varuna Detergents 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.

Varuna Detergents was a public limited company based in Varanasi, Uttar Pradesh, India. The company worked in basic chemicals except fertilizers and nitrogen compounds, within the chemicals industry. It was incorporated on 10 March 1987 and is registered under CIN U24112UP1987PLC008610. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Varuna Detergents was incorporated on 10 March 1987. It is registered with the Registrar of Companies, Kanpur.

The CIN (Corporate Identification Number) of Varuna Detergents is U24112UP1987PLC008610. 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 Varuna Detergents is at C K 361 – A Bans Phatakvaranasi, Uttar Pradesh, India.

The latest financial statements of Varuna Detergents on record with the MCA are for the year ended 31 March 1999. Its last annual general meeting was held on 30 September 1999. Year-wise statements from 2015 are in the company report.

Varuna Detergents operated in the chemicals industry, in the basic chemicals except fertilizers and nitrogen compounds segment.

Varuna Detergents has open charges of ₹3.98 Cr and no satisfied charges on record as per latest MCA filings.

Varuna Detergents can be reached at its registered office: C K 361 – A Bans Phatakvaranasi, Uttar Pradesh, India.