Company Information

CIN
U74899DL1995PTC073214
Status
Date of Incorporation
16 October 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Monika Jain
Monika Jain
Director
for about 29 years
Kapil Soni
Kapil Soni
Company Secretary
for almost 3 years
Anuj Kumar
Anuj Kumar
Director/Designated Partner
for almost 3 years

Past Directors

Kanha Jain
Kanha Jain
Director
about 5 years ago
Anuj Katiyar
Anuj Katiyar
Additional Director
over 6 years ago
Pramod Kumar Jain
Pramod Kumar Jain
Director
about 29 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Declaration by first director-23102019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Optional Attachment-(3)-14062019
Optional Attachment-(2)-14062019
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form AOC-4-16012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form DIR-12-11042018_signed

Frequently Asked Questions

What is the incorporation date of the Veraval freight carriers private limited?

Incorporation date of the company is 16 October 1995 .

What is the state of the Veraval freight carriers private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Veraval freight carriers private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Veraval freight carriers private limited?

Veraval freight carriers private limited has appointed 6 of directors.

Who are the appointed Directors in Veraval freight carriers private limited?

The appointed directors in the company are:

  • Pramod kumar jain
  • Monika jain
  • Anuj katiyar
  • Anuj kumar
  • Kapil soni
  • Kanha jain