Company Information

CIN
Status
Date of Incorporation
21 July 1999
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,072,000
Authorised Capital
10,000,000

Directors

Naresh Lakhamshi Vanik
Naresh Lakhamshi Vanik
Director/Designated Partner
for about 5 years
Patni Mohamedsajid Alarakha
Patni Mohamedsajid Alarakha
Director/Designated Partner
for over 1 year
Suyani Ketan Chunilal
Suyani Ketan Chunilal
Director/Designated Partner
for about 1 year
Dhansukh Ramji Pithar
Dhansukh Ramji Pithar
Director/Designated Partner
for over 6 years
Piyush Khimjibhai Fofandi
Piyush Khimjibhai Fofandi
Director
for almost 14 years
Arjun Kumar Rathi
Arjun Kumar Rathi
Nominee Director
for about 23 years
Jethalal Nathalal Gandari
Jethalal Nathalal Gandari
Director
for almost 14 years
Lakhambhai Damjibhai Bhensala
Lakhambhai Damjibhai Bhensala
Director
for over 21 years
Kishanbhai Nathubhai Fofandi
Kishanbhai Nathubhai Fofandi
Director
for about 16 years

Past Directors

Kenny Kuthumkal Pothen Thomas
Kenny Kuthumkal Pothen Thomas
Director
about 5 years ago
Govindbhai Devjibhai Vanik
Govindbhai Devjibhai Vanik
Director
over 6 years ago
Kiritbhai Dhanjibhai Fofandi
Kiritbhai Dhanjibhai Fofandi
Director
over 10 years ago
Faruk Husenbhai Chauhan
Faruk Husenbhai Chauhan
Additional Director
about 11 years ago
Ramjibhai Devjibhai Vanik
Ramjibhai Devjibhai Vanik
Director
over 11 years ago
Ismail Jamal Mothiya
Ismail Jamal Mothiya
Additional Director
over 12 years ago
Umar Yusuf Panja
Umar Yusuf Panja
Director
about 16 years ago
Jagdish Veljibhai Fofandi
Jagdish Veljibhai Fofandi
Managing Director
about 16 years ago
Hajiriyaz Hajimajid Vadharia
Hajiriyaz Hajimajid Vadharia
Director
over 19 years ago
Ramesh Punamchand Chopadkar
Ramesh Punamchand Chopadkar
Director
over 25 years ago
Onkarnath Shivram Prashar
Onkarnath Shivram Prashar
Managing Director
over 25 years ago

Documents

List of share holders, debenture holders;-09012020
Optional Attachment-(1)-09012020
Form MGT-7-09012020_signed
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Optional Attachment-(1)-31102019
Optional Attachment-(3)-31102019
Declaration by first director-31102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102019
Optional Attachment-(2)-31102019
Form DIR-12-31102019_signed
Notice of resignation;-31102019
Evidence of cessation;-31102019
Notice of resignation;-20072019
Form DIR-12-20072019_signed
Evidence of cessation;-20072019
Form AOC-4-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018

Frequently Asked Questions

What is the date of The veraval industries association incorporation?

Incorporation date of the company is 21 July 1999 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 20.

The veraval industries association has appointed how many directors?

The appointed directors in the company are:

  • Umar yusuf panja
  • Kishanbhai nathubhai fofandi
  • Arjun kumar rathi
  • Lakhambhai damjibhai bhensala
  • Hajiriyaz hajimajid vadharia
  • Jagdish veljibhai fofandi
  • Onkarnath shivram prashar
  • Jethalal nathalal gandari
  • Piyush khimjibhai fofandi
  • Ismail jamal mothiya
  • Ramjibhai devjibhai vanik
  • Faruk husenbhai chauhan
  • Kiritbhai dhanjibhai fofandi
  • Ramesh punamchand chopadkar
  • Kenny kuthumkal pothen thomas
  • Govindbhai devjibhai vanik
  • Suyani ketan chunilal
  • Dhansukh ramji pithar
  • Patni mohamedsajid alarakha
  • Naresh lakhamshi vanik