Company Information

CIN
U51109MH2012PTC226788
Status
Date of Incorporation
12 February 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,900,000
Authorised Capital
12,000,000

Directors

Nina Ranka
Nina Ranka
Director/Designated Partner
for over 1 year
Shailendra T Singh
Shailendra T Singh
Director/Designated Partner
for over 1 year
Kanishk Ranka
Kanishk Ranka
Director/Designated Partner
for over 1 year

Past Directors

Ankit Sitaram Mohata
Ankit Sitaram Mohata
Director
almost 11 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Director
almost 13 years ago
Meenakumar Harisingh Ranka
Meenakumar Harisingh Ranka
Director
almost 13 years ago

Charges

5 Crore
27 August 2019
Bhala Finance Private Limited
25 Lak
27 June 2018
Bhala Finance Private Limited
75 Lak
28 September 2022
Axis Bank Limited
4 Crore
10 February 2022
Hdfc Bank Limited
75 Lak
28 September 2022
Axis Bank Limited
0
10 February 2022
Hdfc Bank Limited
0
27 August 2019
Others
0
27 June 2018
Others
0
28 September 2022
Axis Bank Limited
0
10 February 2022
Hdfc Bank Limited
0
27 August 2019
Others
0
27 June 2018
Others
0
28 September 2022
Axis Bank Limited
0
10 February 2022
Hdfc Bank Limited
0
27 August 2019
Others
0
27 June 2018
Others
0

Documents

Letter of the charge holder stating that the amount has been satisfied-18072020
Form CHG-4-18072020_signed
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(2)-31082019
Optional Attachment-(1)-31082019
Instrument(s) of creation or modification of charge;-31082019
Form CHG-1-31082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190831
Form BEN - 2-06082019_signed
Declaration under section 90-05082019
Form ADT-3-18032019_signed

Frequently Asked Questions

What is the date of Veritas buildtech private limited incorporation?

Incorporation date of the company is 12 February 2012 .

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.

Veritas buildtech private limited has appointed how many directors?

The appointed directors in the company are:

  • Nina ranka
  • Shailendra t singh
  • Meenakumar harisingh ranka
  • Ankit sitaram mohata
  • Kanishk ranka
  • Ashok kumar jain