M.D. VARKEY AND COMPANY PRIVATE LIMITED ( CIN No: U27310TZ1990PTC002994 ) Company Information

M.D. VARKEY AND COMPANY PRIVATE LIMITED is a Private Company that was incorporated on 28 December 1990 with the Corporate Identification Number (CIN) U27310TZ1990PTC002994. It has been in operation for 33 Years , 11 Months , 26 Days as of today. The company is registered at the Registrar of Companies in Coimbatore. M.D. VARKEY AND COMPANY PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Casting of metals [This group includes casting finished or semi-finished products producing a variety of goods all characteristic of other activity classes]. At the time of registration, the company had an authorized share capital of Rs. 500000 and a paid-up capital of Rs. 500000. The main activity of M.D. VARKEY AND COMPANY PRIVATE LIMITED is in the Casting of metals [This group includes casting finished or semi-finished products producing a variety of goods all characteristic of other activity classes].

The registration number of this company is 002994 .Its Email address is [email protected] and its registered address is where Company is actual registered : 30/172, KUMARAN, ROAD, VALPARAI VALPARAI TN IN 642127. For any Query You can reach this company by email address or Postal address.

M.D. VARKEY AND COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of M.D. VARKEY AND COMPANY PRIVATE LIMITED : Madurai Baby Febin, Sandhyajose
Current status of M.D. VARKEY AND COMPANY PRIVATE LIMITED is - Active.

Company Details of M.D. VARKEY AND COMPANY PRIVATE LIMITED

  • Company Name :

    M.D. VARKEY AND COMPANY PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    002994

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    33 Years , 11 Months , 26 Days

  • Business Activity Code :

    273

  • Main Business Activity Detail :

    Casting of metals [This group includes casting finished or semi-finished products producing a variety of goods all characteristic of other activity classes]

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  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 500000

  • Paid up capital :

    ₹ 500000

  • Number of Employees in M.D. VARKEY AND COMPANY PRIVATE LIMITED :

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Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    -

  • Date of Latest Balance Sheet :

    31 March 2022

Contact Details

Past Director Details of M.D. VARKEY AND COMPANY PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of M.D. VARKEY AND COMPANY PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

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Legal Report
  • View all criminal and civil cases of M.D. VARKEY AND COMPANY PRIVATE LIMITED


Financial Report of M.D. VARKEY AND COMPANY PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
M.D. VARKEY AND COMPANY PRIVATE LIMITED TN 642127 30/172, KUMARAN, ROAD, VALPARAI