Company Information

CIN
U74900MH1994PLC082813
Status
Date of Incorporation
11 November 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,240,700
Authorised Capital
10,000,000

Directors

Nitinkumar Deendayal Didwania
Nitinkumar Deendayal Didwania
Director
for about 30 years
Vishal Veersingh Sukhani
Vishal Veersingh Sukhani
Director
for almost 28 years
Saurabh Dipak Sanghvi
Saurabh Dipak Sanghvi
Additional Director
for almost 13 years
Viren Sanjay Agarwal
Viren Sanjay Agarwal
Director/Designated Partner
for over 1 year
Kunal Suresh Sharma
Kunal Suresh Sharma
Director/Designated Partner
for almost 2 years
Mayank Hasmukhrai Parekh
Mayank Hasmukhrai Parekh
Director/Designated Partner
for over 1 year

Past Directors

Pankaj Shah
Pankaj Shah
Director
about 10 years ago
Sushma Deendayal Didwania
Sushma Deendayal Didwania
Director
about 30 years ago

Charges

480 Crore
13 September 2017
State Bank Of India
176 Crore
07 June 2012
State Bank Of Hyderabad
95 Crore
23 March 2002
Punjab National Bank
16 Crore
22 March 2002
Punjab National Bank
16 Crore
02 November 2004
Punjab National Bank-as Leader Of Pnb Consoritum And As Per Annexure I
300 Crore
12 January 2021
State Bank Of India
176 Crore
12 January 2021
State Bank Of India
0
07 June 2012
State Bank Of Hyderabad
0
23 March 2002
Punjab National Bank
0
02 November 2004
Punjab National Bank-as Leader Of Pnb Consoritum And As Per Annexure I
0
22 March 2002
Punjab National Bank
0
13 September 2017
State Bank Of India
0
12 January 2021
State Bank Of India
0
07 June 2012
State Bank Of Hyderabad
0
23 March 2002
Punjab National Bank
0
02 November 2004
Punjab National Bank-as Leader Of Pnb Consoritum And As Per Annexure I
0
22 March 2002
Punjab National Bank
0
13 September 2017
State Bank Of India
0

Frequently Asked Questions

What is the date on which the Veritas investments limited incorporated?

Veritas investments limited was incorporated on 11 November 1994 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Veritas investments limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Veritas investments limited?

8 of directors are associated with the company.

What is the number of directors associated with Veritas investments limited?

8 of directors are associated with the company.