Company Information

CIN
U27100GJ2011PTC063505
Status
Date of Incorporation
05 January 2011
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
11,600,000
Authorised Capital
12,000,000

Directors

Jayesh Jethalal Boghra
Jayesh Jethalal Boghra
Director
for over 1 year
Bipin Ramanlal Gilitwala
Bipin Ramanlal Gilitwala
Director/Designated Partner
for over 1 year
Raghubhai Karshanbhai Bhuva
Raghubhai Karshanbhai Bhuva
Director
for almost 14 years

Past Directors

Kantilal Chhaganbhai Chovatia
Kantilal Chhaganbhai Chovatia
Director
almost 14 years ago

Charges

2 Crore
24 March 2011
Dena Bank
2 Crore
29 November 2019
Kotak Mahindra Bank Limited
2 Crore
29 November 2019
Others
0
24 March 2011
Dena Bank
0
29 November 2019
Others
0
24 March 2011
Dena Bank
0
29 November 2019
Others
0
24 March 2011
Dena Bank
0
29 November 2019
Others
0
24 March 2011
Dena Bank
0
29 November 2019
Others
0
24 March 2011
Dena Bank
0

Documents

Form AOC-4-05022021_signed
Form DPT-3-28092020-signed
List of share holders, debenture holders;-17092020
Directors report as per section 134(3)-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17092020
Form MGT-7-17092020_signed
Instrument(s) of creation or modification of charge;-29012020
Form CHG-1-29012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200129
Form DPT-3-27122019-signed
Instrument(s) of creation or modification of charge;-12122019
Form CHG-1-12122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191212
Optional Attachment-(2)-21082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21082019
List of share holders, debenture holders;-21082019
Directors report as per section 134(3)-21082019
Optional Attachment-(1)-21082019

Frequently Asked Questions

What is the date on which the Vera manufacturing private limited incorporated?

Vera manufacturing private limited was incorporated on 05 January 2011 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Vera manufacturing private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Vera manufacturing private limited?

4 of directors are associated with the company.

What is the number of directors associated with Vera manufacturing private limited?

4 of directors are associated with the company.