Company Information

CIN
U72900DL2014FTC266711
Status
Date of Incorporation
21 March 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,830,070
Authorised Capital
5,000,000

Directors

Mohd Faisal
Mohd Faisal
Director/Designated Partner
for over 1 year
Alastair Campbell Mcleod
Alastair Campbell Mcleod
Director/Designated Partner
for over 7 years
David Corson
David Corson
Director/Designated Partner
for almost 8 years
Vivek Kumar
Vivek Kumar
Director/Designated Partner
for over 1 year

Past Directors

Hugh Anthony Frederick Barker
Hugh Anthony Frederick Barker
Director
over 10 years ago

Documents

Form DPT-3-25022021-signed
List of share holders, debenture holders;-02122020
Form MGT-7-02122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Form AOC-4-25112020_signed
Form MSME FORM I-20102020_signed
Form MSME FORM I-12102020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200713
Form MGT-14-20052020-signed
Optional Attachment-(3)-13052020
Altered articles of association-13052020
Altered memorandum of association-13052020
Optional Attachment-(1)-13052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052020
Optional Attachment-(2)-13052020
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-23102019_signed

Frequently Asked Questions

What is the date of Veracity systems surveillance private limited incorporation?

Incorporation date of the company is 21 March 2014 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 5.

Veracity systems surveillance private limited has appointed how many directors?

The appointed directors in the company are:

  • Vivek kumar
  • Hugh anthony frederick barker
  • David corson
  • Alastair campbell mcleod
  • Mohd faisal