Our Company was originally incorporated as Kalgi India Private Limited on July 14 2005 under the Companies Act 1956 vide certificate of incorporation issued by the Registrar of Companies Mumbai. Subsequently the name of the company was changed from “Kalgi India Private Limited” to “Varyaa Creations Private Limited” under the Companies Act 2013 pursuant to a special resolution passed by our shareholders at the EGM held on July 04 2016 and had obtained fresh certificate of incorporation July 19 2016 issued by the Registrar of Companies Mumbai. Thereafter Our Company was converted in to a public company and consequently name was changed from “Varyaa Creations Private Limited” to “Varyaa Creations Limited” under the Companies Act 2013 pursuant to a special resolution passed by our shareholders at the EGM held on July 19 2023 and had obtained fresh certificate of incorporation August 18 2023 issued by the Registrar of Companies Mumbai.Major Events and Milestones:2005Incorporated under Companies Act 1956 as Kalgi India Private Limited2016Change in the name of the company from “Kalgi India Private Limited” to “Varyaa Creations Private Limited”2023Conversion of Private to Public From " Varyaa Creations Private Limited " to " Varyaa Creations Limited "
| Name | Position |
|---|---|
| Mrs. Pooja Vineet Naheta | Managing Director |
| Mrs. Sarika Amit Naheta | Executive Director & CFO |
| Mr. Srinivas Ramchandra Kudikyala | Non Executive Director |
| Mr. Tathagata Sarkar | Ind. Non-Executive Director |
| Mrs. Nivedita Sen | Ind. Non-Executive Director |