Company Information

CIN
Status
Date of Incorporation
16 June 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Machinery Parts for Textile, Apparel And Leather Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 October 2020
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Ganeshan Rajesh
Ganeshan Rajesh
Director
for over 12 years
Ramprakash Jagdeoprasad Kanojiya
Ramprakash Jagdeoprasad Kanojiya
Director/Designated Partner
for almost 2 years
Mallikarjun Hanamappa Pujar
Mallikarjun Hanamappa Pujar
Director
for about 14 years

Past Directors

Jayanti Dhirajlal Mehta
Jayanti Dhirajlal Mehta
Director
over 14 years ago
Sunil Pravin Hansraj
Sunil Pravin Hansraj
Director
over 14 years ago

Documents

Form PAS-3-17122020_signed
Form MGT-14-16122020-signed
Optional Attachment-(1)-16122020
Optional Attachment-(2)-16122020
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.-16122020
Copy of Board or Shareholders? resolution-16122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Optional Attachment-(3)-16122020
Optional Attachment-(4)-16122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Form AOC-4-12112020_signed
Directors report as per section 134(3)-10112020
List of share holders, debenture holders;-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Form MGT-7-10112020_signed
Form DPT-3-29072020-signed
Form MGT-14-10012020_signed
Form INC-22-10012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012020

Frequently Asked Questions

What is the incorporation date of the Verantis india private limited?

Incorporation date of the company is 16 June 2010 .

What is the state of the Verantis india private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Verantis india private limited status with MCA?

The company status as per MCA is Dissolved under section 59(8).

What are the number of directors appointed in the Verantis india private limited?

Verantis india private limited has appointed 5 of directors.

Who are the appointed Directors in Verantis india private limited?

The appointed directors in the company are:

  • Sunil pravin hansraj
  • Ramprakash jagdeoprasad kanojiya
  • Jayanti dhirajlal mehta
  • Mallikarjun hanamappa pujar
  • Ganeshan rajesh