Company Information

CIN
Status
Date of Incorporation
28 October 2013
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Wholesale NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,957,530
Authorised Capital
28,000,000

Directors

Natesh Krishnamurthy
Natesh Krishnamurthy
Director
for about 11 years
Johan Gerrit Hoorneman
Johan Gerrit Hoorneman
Director
for about 11 years

Past Directors

Ajay Gajanan Deshpande
Ajay Gajanan Deshpande
Managing Director
over 8 years ago
Andries Jan Maria Verder
Andries Jan Maria Verder
Director
about 11 years ago

Documents

Form ADT-1-12112020_signed
Form AOC-4-12112020_signed
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
Approval letter of extension of financial year or AGM-10112020
Optional Attachment-(1)-10112020
Copy of resolution passed by the company-10112020
Directors report as per section 134(3)-10112020
Copy of written consent given by auditor-10112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112020
Details of other Entity(s)-10112020
Copy of the intimation sent by company-10112020
Approval letter for extension of AGM;-10112020
Form MGT-7-10112020_signed
Form BEN - 2-05102020_signed
Declaration under section 90-05102020
Optional Attachment-(1)-05102020
Form ADT-3-27072020_signed
Resignation letter-27072020
Copy of the intimation sent by company-26062020

Frequently Asked Questions

When was the Verder india pumps private limited incorporated?

The Verder india pumps private limited was incorporated with ROC on 28 October 2013 as .

Where has the Verder india pumps private limited been incorporated?

The company was incorporated in Pune with registration number 149283.

What is the E-filing status of the company?

The status of Verder india pumps private limited is Active.

Number of Key Management personnel of the Verder india pumps private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Verder india pumps private limited?

The appointed directors in the company are:

  • Natesh krishnamurthy
  • Johan gerrit hoorneman
  • Andries jan maria verder
  • Ajay gajanan deshpande