Company Information

CIN
U72200KA2007PTC042493
Status
Date of Incorporation
13 April 2007
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
116,220,000
Authorised Capital
192,700,000

Directors

Neeraj Bharadwaj
Neeraj Bharadwaj
Director/Designated Partner
for over 1 year
Shaun Prakash Khubchandani
Shaun Prakash Khubchandani
Director/Designated Partner
for over 2 years
Sulabh Arya
Sulabh Arya
Director/Designated Partner
for over 3 years
Umang Bedi
Umang Bedi
Director/Designated Partner
for about 1 year
Utsav Mitra
Utsav Mitra
Director/Designated Partner
for over 1 year
Vikram Vaidyanathan
Vikram Vaidyanathan
Director/Designated Partner
for over 1 year
Navroz Darius Udwadia
Navroz Darius Udwadia
Director/Designated Partner
for over 2 years
Nitin Kukreja
Nitin Kukreja
Director/Designated Partner
for almost 2 years
Virendra Kumar Gupta
Virendra Kumar Gupta
Director/Designated Partner
for over 1 year
Mohit Bhatnagar Anand
Mohit Bhatnagar Anand
Director/Designated Partner
for over 1 year
Badri Pillapakkam Bahukutumbi
Badri Pillapakkam Bahukutumbi
Director/Designated Partner
for about 6 years

Past Directors

Surendra Jain
Surendra Jain
Additional Director
almost 2 years ago
Maggie Fanari
Maggie Fanari
Additional Director
over 2 years ago
Prakul Kaushiva
Prakul Kaushiva
Additional Director
over 2 years ago
Sumit Pande
Sumit Pande
Additional Director
almost 3 years ago
Yana Vladimirovna Kachurina
Yana Vladimirovna Kachurina
Additional Director
about 3 years ago
Matthew Wood Crakes
Matthew Wood Crakes
Additional Director
over 3 years ago
Wei Hua
Wei Hua
Nominee Director
about 6 years ago
Sampath Kumar Rajagopalan
Sampath Kumar Rajagopalan
Additional Director
about 8 years ago
Meghna Gupta
Meghna Gupta
Director
about 8 years ago
Jayant Sinha
Jayant Sinha
Additional Director
almost 14 years ago
Shailendra Kumar Sharma
Shailendra Kumar Sharma
Whole Time Director
about 14 years ago
Arvind Mohan Rao
Arvind Mohan Rao
Director
about 14 years ago
Rishi Omprakash Navani
Rishi Omprakash Navani
Nominee Director
about 15 years ago
Chandramouli Janakiraman
Chandramouli Janakiraman
Director
over 17 years ago
Rajesh Krishnaswamy Moorti
Rajesh Krishnaswamy Moorti
Director
over 17 years ago

Charges

205 Crore
04 July 2019
Innoven Capital India Private Limited
62 Crore
23 January 2018
Innoven Capital India Private Limited
30 Crore
17 September 2020
Innoven Capital India Private Limited
20 Crore
11 August 2020
Hdfc Bank Limited
30 Crore
04 August 2020
Innoven Capital India Private Limited
30 Crore
11 August 2021
Hdfc Bank Limited
33 Crore
09 February 2023
Others
0
09 June 2023
Standard Chartered Bank
0
09 February 2023
Others
0
05 December 2022
Standard Chartered Bank
0
17 August 2022
Others
0
16 September 2022
Others
0
30 September 2021
Others
0
01 August 2022
Standard Chartered Bank
0
11 August 2021
Hdfc Bank Limited
0
11 August 2020
Hdfc Bank Limited
0
04 August 2020
Others
0
17 September 2020
Others
0
04 July 2019
Others
0
23 January 2018
Others
0
09 February 2023
Others
0
09 June 2023
Standard Chartered Bank
0
09 February 2023
Others
0
05 December 2022
Standard Chartered Bank
0
17 August 2022
Others
0
16 September 2022
Others
0
30 September 2021
Others
0
01 August 2022
Standard Chartered Bank
0
11 August 2021
Hdfc Bank Limited
0
11 August 2020
Hdfc Bank Limited
0
04 August 2020
Others
0
17 September 2020
Others
0
04 July 2019
Others
0
23 January 2018
Others
0
22 December 2023
Others
0
09 February 2023
Others
0
09 June 2023
Standard Chartered Bank
0
09 February 2023
Others
0
05 December 2022
Standard Chartered Bank
0
17 August 2022
Others
0
16 September 2022
Others
0
30 September 2021
Others
0
01 August 2022
Standard Chartered Bank
0
11 August 2021
Hdfc Bank Limited
0
11 August 2020
Hdfc Bank Limited
0
04 August 2020
Others
0
17 September 2020
Others
0
04 July 2019
Others
0
23 January 2018
Others
0

Documents

Form MGT-14-29122020-signed
Form SH-7-23122020-signed
Copy of the resolution for alteration of capital;-18122020
Altered memorandum of association-18122020
Optional Attachment-(2)-18122020
Altered memorandum of assciation;-18122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Optional Attachment-(1)-18122020
Form INC-22-15122020_signed
Copy of board resolution authorizing giving of notice-15122020
Copies of the utility bills as mentioned above (not older than two months)-15122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122020
Form PAS-3-10112020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-10112020
Copy of Board or Shareholders? resolution-10112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10112020
Optional Attachment-(1)-21102020
Instrument(s) of creation or modification of charge;-21102020
Optional Attachment-(2)-21102020
Form CHG-1-21102020_signed

Frequently Asked Questions

What is the incorporation date of the Ver se innovation private limited?

Incorporation date of the company is 13 April 2007 .

What is the state of the Ver se innovation private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Ver se innovation private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ver se innovation private limited?

Ver se innovation private limited has appointed 26 of directors.

Who are the appointed Directors in Ver se innovation private limited?

The appointed directors in the company are:

  • Rishi omprakash navani
  • Sampath kumar rajagopalan
  • Vikram vaidyanathan
  • Mohit bhatnagar anand
  • Rajesh krishnaswamy moorti
  • Nitin kukreja
  • Arvind mohan rao
  • Badri pillapakkam bahukutumbi
  • Virendra kumar gupta
  • Neeraj bharadwaj
  • Meghna gupta
  • Umang bedi
  • Shailendra kumar sharma
  • Chandramouli janakiraman
  • Wei hua
  • Navroz darius udwadia
  • Utsav mitra
  • Shaun prakash khubchandani
  • Jayant sinha
  • Prakul kaushiva
  • Maggie fanari
  • Sulabh arya
  • Matthew wood crakes
  • Yana vladimirovna kachurina
  • Sumit pande
  • Surendra jain