Company Information

CIN
L22130GJ1990PLC014567
Status
Date of Incorporation
25 October 1990
Classes
Listing Status
Listed
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Recorded Media Publishing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
712,878,930
Authorised Capital
750,000,000

Directors

Dharmeshkumar Zinabhai Dataniya
Dharmeshkumar Zinabhai Dataniya
Director/Designated Partner
for 10 months
Hansaben Parmar
Hansaben Parmar
Director/Designated Partner
for 10 months
Nirbhaybhai Dhruvbhai Dave
Nirbhaybhai Dhruvbhai Dave
Director/Designated Partner
for 10 months
Vijaybhai Rameshbhai Patni
Vijaybhai Rameshbhai Patni
Manager/Secretary
for 10 months
Riyaben Dharmeshbhai Makwana
Riyaben Dharmeshbhai Makwana
Director/Designated Partner
for over 1 year
Dipen Ashit Dalal
Dipen Ashit Dalal
Manager/Secretary
for almost 2 years
Sanjaykumar Sevantilal Shah
Sanjaykumar Sevantilal Shah
Director
for about 22 years
Tushar Shashikant Shah
Tushar Shashikant Shah
Director
for about 22 years
Hitesh Kurjibhai Rupareliya
Hitesh Kurjibhai Rupareliya
Director/Designated Partner
for about 9 years

Past Directors

Mendapara Semalbhai
Mendapara Semalbhai
Additional Director
almost 2 years ago
Ganesh Shankar Budbadkar
Ganesh Shankar Budbadkar
Additional Director
over 9 years ago
Sneha Rupesh Talreja
Sneha Rupesh Talreja
Director
over 9 years ago
Hareshbhai Madhabhai Togadiya
Hareshbhai Madhabhai Togadiya
Director
about 11 years ago
Anshuman Mohan Gupta
Anshuman Mohan Gupta
Whole Time Director
about 11 years ago
Dipakkumar Rajaram Joshi
Dipakkumar Rajaram Joshi
Additional Director
over 11 years ago
Sanjeev Mohan Gupta
Sanjeev Mohan Gupta
Additional Director
over 11 years ago
Rajeshbhai Haribhai Ruparelia
Rajeshbhai Haribhai Ruparelia
Additional Director
over 11 years ago
Rajnibhai Narayanbhai Korat
Rajnibhai Narayanbhai Korat
Director
almost 13 years ago
Prakash Rahevar Takhatsingh
Prakash Rahevar Takhatsingh
Director
over 14 years ago
Sajjankumar Hetram Nanwal
Sajjankumar Hetram Nanwal
Director
over 17 years ago

Charges

7 Lak
18 December 1991
Gujarat State Financial Corporation
7 Lak
28 March 1994
Bank Of Baroda
20 Lak
23 September 1994
Bank Of Baroda
7 Lak
15 March 1995
Bank Of Baroda
60 Lak
15 March 1995
Bank Of Baroda
0
23 September 1994
Bank Of Baroda
0
28 March 1994
Bank Of Baroda
0
18 December 1991
Gujarat State Financial Corporation
0
15 March 1995
Bank Of Baroda
0
23 September 1994
Bank Of Baroda
0
28 March 1994
Bank Of Baroda
0
18 December 1991
Gujarat State Financial Corporation
0

Documents

Form DIR-12-06052019_signed
Notice of resignation;-04052019
Evidence of cessation;-04052019
Notice of resignation filed with the company-04052018
Form DIR-11-04052018_signed
Proof of dispatch-04052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04072017
Form AOC-4(XBRL)-04072017_signed
List of share holders, debenture holders;-24062017
Copy of MGT-8-24062017
Optional Attachment-(1)-24062017
Form MGT-7-24062017_signed
Form ADT-1-20062017_signed
Form MGT-15-20062017_signed
Copy of written consent given by auditor-20062017
Copy of the intimation sent by company-20062017
-20062017
Copy of resolution passed by the company-20062017
Form MGT-14-19062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062017

Frequently Asked Questions

What is the date of Veronica production limited incorporation?

Incorporation date of the company is 25 October 1990 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 20.

Veronica production limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjeev mohan gupta
  • Prakash rahevar takhatsingh
  • Sanjaykumar sevantilal shah
  • Hitesh kurjibhai rupareliya
  • Sajjankumar hetram nanwal
  • Dipakkumar rajaram joshi
  • Anshuman mohan gupta
  • Rajnibhai narayanbhai korat
  • Hareshbhai madhabhai togadiya
  • Ganesh shankar budbadkar
  • Tushar shashikant shah
  • Rajeshbhai haribhai ruparelia
  • Sneha rupesh talreja
  • Dipen ashit dalal
  • Hansaben parmar
  • Dharmeshkumar zinabhai dataniya
  • Vijaybhai rameshbhai patni
  • Riyaben dharmeshbhai makwana
  • Mendapara semalbhai
  • Nirbhaybhai dhruvbhai dave