Company Information

CIN
Status
Date of Incorporation
18 March 1993
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 799/-

Directors

Sudhir Kumar
Sudhir Kumar
Director/Designated Partner
almost 2 years ago
Arati Shriram
Arati Shriram
Director/Designated Partner
over 10 years ago
Luv Deepak Shriram
Luv Deepak Shriram
Beneficial Owner
over 10 years ago

Past Directors

Pradeep Dinodia
Pradeep Dinodia
Director
over 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
almost 32 years ago

Registered Trademarks

Veriovd Shriram Veritech Solutions

[Class : 16] Anti Falsification Paper; Holographic/Hologram Documents; Monograms; Printed Holograms; Hologram Paper; Watermarks And Holograms In The Form Of And/Or With Recognizable Images Or Designs On Paper Structures For Use For Passports; Security Labels With Holograms; Printed Anti Falsification Paper And Other Products; Passports; Identity Papers And Documents; Li...

Monovd Shriram Veritech Solutions

[Class : 16] Anti Falsification Paper; Holographic/Hologram Documents; Monograms; Printed Holograms; Hologram Paper; Watermarks And Holograms In The Form Of And/Or With Recognizable Images Or Designs On Paper Structures For Use For Passports; Security Labels With Holograms; Printed Anti Falsification Paper And Other Products; Passports; Identity Papers And Documents; Li...

Veriovd Shriram Veritech Solutions

[Class : 16] Anti Falsification Paper; Holographic/Hologram Documents; Monograms; Printed Holograms; Hologram Paper; Watermarks And Holograms In The Form Of And/Or With Recognizable Images Or Designs On Paper Structures For Use For Passports; Security Labels With Holograms; Printed Anti Falsification Paper And Other Products; Passports; Identity Papers And Documents; Li...
View +24 more Brands for Shriram Veritech Solutions Private Limited.

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
Company CSR policy as per section 135(4)-30112019
Directors report as per section 134(3)-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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102018
Optional Attachment-(2)-24102018
Form DIR-12-24102018_signed
Optional Attachment-(1)-24102018
Optional Attachment-(1)-12102018
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Company CSR policy as per section 135(4)-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
Form DIR-12-26092018_signed
Evidence of cessation;-26092018
Form DIR-11-19092018_signed
Notice of resignation filed with the company-19092018
Proof of dispatch-19092018
Form CHG-1-13092018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180913