Company Information

CIN
U40106GJ2012PTC073056
Status
Date of Incorporation
20 December 2012
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Solar Energy Genration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Sujit Uday Potnis
Sujit Uday Potnis
Individual Promoter
for about 3 years
Kanaksinh Agarsinh Gohil
Kanaksinh Agarsinh Gohil
Director/Designated Partner
for over 1 year
Pramit Bharatkumar Brahmbhatt
Pramit Bharatkumar Brahmbhatt
Director/Designated Partner
for over 1 year

Past Directors

Ravi Shankar
Ravi Shankar
Additional Director
over 4 years ago
Manan Bharatkumar Brahmbhatt
Manan Bharatkumar Brahmbhatt
Director
almost 12 years ago

Charges

2 Crore
28 July 2020
Hdfc Bank Limited
2 Crore
28 July 2020
Hdfc Bank Limited
0
28 July 2020
Hdfc Bank Limited
0
28 July 2020
Hdfc Bank Limited
0

Documents

Form DIR-12-17102020_signed
Declaration by first director-16102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Optional Attachment-(1)-16102020
Optional Attachment-(2)-16102020
Optional Attachment-(3)-16102020
Optional Attachment-(4)-16102020
Instrument(s) of creation or modification of charge;-31072020
Form CHG-1-31072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Form DPT-3-21072020-signed
Form MGT-14-02072020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072020
Altered memorandum of association-02072020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200702
Form MSME FORM I-21042020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Frequently Asked Questions

When was the Veracity energy and infrastructure private limited incorporated?

The Veracity energy and infrastructure private limited was incorporated with ROC on 20 December 2012 as .

Where has the Veracity energy and infrastructure private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 073056.

What is the E-filing status of the company?

The status of Veracity energy and infrastructure private limited is Active.

Number of Key Management personnel of the Veracity energy and infrastructure private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Veracity energy and infrastructure private limited?

The appointed directors in the company are:

  • Manan bharatkumar brahmbhatt
  • Kanaksinh agarsinh gohil
  • Pramit bharatkumar brahmbhatt
  • Ravi shankar
  • Sujit uday potnis