Company Information

CIN
Status
Date of Incorporation
28 June 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Plastic Furniture And Fixtures Primarily
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Aditya Rajesh Gandhi
Aditya Rajesh Gandhi
Beneficial Owner
for over 5 years
Bijal Samrat Choksi
Bijal Samrat Choksi
Additional Director
for over 3 years
Nishit Dinesh Mehta
Nishit Dinesh Mehta
Director/Designated Partner
for about 1 year

Past Directors

Shekhar Ajaybhai Choksi
Shekhar Ajaybhai Choksi
Additional Director
almost 4 years ago
Sandeep Dattaram Satam
Sandeep Dattaram Satam
Additional Director
about 5 years ago
Atul Surendra Zaveri
Atul Surendra Zaveri
Director
over 10 years ago

Documents

Form DIR-12-12122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019
Evidence of cessation;-10122019
Notice of resignation;-10122019
Optional Attachment-(1)-10122019
Optional Attachment-(2)-10122019
Optional Attachment-(3)-10122019
Form MGT-7-08112019_signed
List of share holders, debenture holders;-04112019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112018

Frequently Asked Questions

What is the date of Verde jewels private limited incorporation?

Incorporation date of the company is 28 June 2014 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Verde jewels private limited has appointed how many directors?

The appointed directors in the company are:

  • Atul surendra zaveri
  • Aditya rajesh gandhi
  • Nishit dinesh mehta
  • Sandeep dattaram satam
  • Shekhar ajaybhai choksi
  • Bijal samrat choksi