Company Information

CIN
U72200PN2003PTC018378
Status
Date of Incorporation
22 September 2003
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,652,020
Authorised Capital
12,650,000

Directors

Ranjeet Ghorpade
Ranjeet Ghorpade
Director/Designated Partner
for almost 4 years
Sridhar Dharmarajan
Sridhar Dharmarajan
Director/Designated Partner
for about 1 year
Lim Boon Choon
Lim Boon Choon
Director/Designated Partner
for almost 4 years

Past Directors

Sandeep Kumar Srivastava
Sandeep Kumar Srivastava
Director
about 6 years ago
Deepak Kumar Patidar
Deepak Kumar Patidar
Director
about 6 years ago
Naresh Venkateswarao Palempati
Naresh Venkateswarao Palempati
Director
about 10 years ago
Simon Ellis Lee
Simon Ellis Lee
Director
about 11 years ago
Richard Paul Smith
Richard Paul Smith
Director
about 11 years ago
Julie Langhorne Randall
Julie Langhorne Randall
Director
about 11 years ago
Frederic Albert Barthelemy Benoliel
Frederic Albert Barthelemy Benoliel
Director
about 12 years ago
Jean Louis Andre Paul Humbert
Jean Louis Andre Paul Humbert
Director
about 20 years ago

Documents

Notice of resignation;-18122020
Optional Attachment-(1)-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Evidence of cessation;-18122020
Form DIR-12-18122020_signed
Interest in other entities;-18122020
Form DIR-12-28072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
Optional Attachment-(1)-28072020
Evidence of cessation;-10062020
Form DIR-12-10062020_signed
Notice of resignation;-10062020
Form AOC-4-01012020_signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
Form DPT-3-15112019-signed
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed

Frequently Asked Questions

When was the Vero india software private limited incorporated?

The Vero india software private limited was incorporated with ROC on 22 September 2003 as .

Where has the Vero india software private limited been incorporated?

The company was incorporated in Pune with registration number 018378.

What is the E-filing status of the company?

The status of Vero india software private limited is Active.

Number of Key Management personnel of the Vero india software private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Vero india software private limited?

The appointed directors in the company are:

  • Lim boon choon
  • Jean louis andre paul humbert
  • Frederic albert barthelemy benoliel
  • Julie langhorne randall
  • Richard paul smith
  • Simon ellis lee
  • Naresh venkateswarao palempati
  • Deepak kumar patidar
  • Sridhar dharmarajan
  • Sandeep kumar srivastava
  • Ranjeet ghorpade