Company Information

CIN
U51909DL2021PTC384177
Status
Date of Incorporation
26 July 2021
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
2,000,000

Directors

Arjun Vohra
Arjun Vohra
Director/Designated Partner
for over 3 years
Rosy Pawha
Rosy Pawha
Director/Designated Partner
for over 3 years
Vivek Pawha
Vivek Pawha
Individual Promoter
for over 3 years
Sabina Vaisoha
Sabina Vaisoha
Director/Designated Partner
for over 3 years

Past Directors

Documents

Form AOC-4-24112022-signed
List of Directors;-10112022
List of share holders, debenture holders;-10112022
Form MGT-7A-10112022
Form DIR-12-08112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Copy of resolution passed by the company-27102022
Copy of written consent given by auditor-27102022
Directors report as per section 134(3)-28102022
Optional Attachment-(1)-28102022
Optional Attachment-(2)-28102022
Copy of the intimation sent by company-27102022
Optional Attachment-(1)-28102022
Form ADT-1-27102022
Form PAS-3-29062022_signed
Form DPT-3-28062022
Copy of Board or Shareholders? resolution-08062022
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.-08062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082021
Form DIR-12-21082021_signed

Frequently Asked Questions

When was the Veranova systems private limited incorporated?

The Veranova systems private limited was incorporated with ROC on 26 July 2021 as .

Where has the Veranova systems private limited been incorporated?

The company was incorporated in Delhi with registration number 384177.

What is the E-filing status of the company?

The status of Veranova systems private limited is Active.

Number of Key Management personnel of the Veranova systems private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Veranova systems private limited?

The appointed directors in the company are:

  • Sabina vaisoha
  • Vivek pawha
  • Rosy pawha
  • Arjun vohra