Company Information

CIN
U74899DL1993PTC052670
Status
Date of Incorporation
18 March 1993
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
20,840,000
Authorised Capital
70,000,000

Directors

Sudhir Kumar
Sudhir Kumar
Director/Designated Partner
for over 1 year
Arati Shriram
Arati Shriram
Director/Designated Partner
for over 10 years
Luv Deepak Shriram
Luv Deepak Shriram
Beneficial Owner
for over 10 years

Past Directors

Pradeep Dinodia
Pradeep Dinodia
Director
about 8 years ago
Ramesh Babu Sharma
Ramesh Babu Sharma
Director
over 16 years ago
Girinder Kumar
Girinder Kumar
Company Secretary
over 22 years ago
Deepak Charat Ram Shriram
Deepak Charat Ram Shriram
Director
over 31 years ago

Charges

7 Crore
11 February 2009
Axis Bank Ltd.
1 Crore
08 September 2010
Axis Bank Ltd.
3 Crore
16 June 2012
Axis Bank Ltd.
4 Crore
16 June 2012
Axis Bank Limited
7 Crore
01 December 2007
Syndicate Bank
15 Lak
28 October 2013
Axis Bank Limited
1 Crore
08 September 2010
Axis Bank Limited
1 Crore
03 July 2023
Axis Bank Limited
0
16 June 2012
Axis Bank Limited
0
16 June 2012
Axis Bank Ltd.
0
01 December 2007
Syndicate Bank
0
08 September 2010
Axis Bank Ltd.
0
28 October 2013
Axis Bank Limited
0
11 February 2009
Axis Bank Ltd.
0
08 September 2010
Axis Bank Limited
0
03 July 2023
Axis Bank Limited
0
16 June 2012
Axis Bank Limited
0
16 June 2012
Axis Bank Ltd.
0
01 December 2007
Syndicate Bank
0
08 September 2010
Axis Bank Ltd.
0
28 October 2013
Axis Bank Limited
0
11 February 2009
Axis Bank Ltd.
0
08 September 2010
Axis Bank Limited
0
03 July 2023
Axis Bank Limited
0
16 June 2012
Axis Bank Limited
0
16 June 2012
Axis Bank Ltd.
0
01 December 2007
Syndicate Bank
0
08 September 2010
Axis Bank Ltd.
0
28 October 2013
Axis Bank Limited
0
11 February 2009
Axis Bank Ltd.
0
08 September 2010
Axis Bank Limited
0

Documents

Form DPT-3-04122020-signed
List of share holders, debenture holders;-07012020
Form MGT-7-07012020_signed
Form BEN - 2-02012020_signed
Declaration under section 90-02012020
Directors report as per section 134(3)-30112019
Company CSR policy as per section 135(4)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form MGT-14-11082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082019
Optional Attachment-(4)-11082019
Optional Attachment-(2)-24102018
Optional Attachment-(1)-24102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102018
Form DIR-12-24102018_signed
Optional Attachment-(1)-12102018
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Directors report as per section 134(3)-08102018

Frequently Asked Questions

What is the date of Shriram veritech solutions private limited incorporation?

Incorporation date of the company is 18 March 1993 .

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 7.

Shriram veritech solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Pradeep dinodia
  • Luv deepak shriram
  • Arati shriram
  • Ramesh babu sharma
  • Deepak charat ram shriram
  • Girinder kumar
  • Sudhir kumar