Company Information

CIN
Status
Date of Incorporation
20 April 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sapna Bhupal Singh Verdia
Sapna Bhupal Singh Verdia
Director/Designated Partner
for over 12 years
Rajiv Bhupalsingh Verdia
Rajiv Bhupalsingh Verdia
Director/Designated Partner
for over 12 years
Bhupal Singh Verdia
Bhupal Singh Verdia
Director
for over 12 years

Past Directors

Documents

Form DPT-3-13082020-signed
Form DPT-3-09122019-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form INC-22-25032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Optional Attachment-(1)-25032019
Copies of the utility bills as mentioned above (not older than two months)-25032019
Form AOC-4-29112018_signed
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form MGT-7-27112018_signed
Form ADT-1-30112017_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Directors report as per section 134(3)-29112017

Frequently Asked Questions

What is the incorporation date of the Verdia consultancy services private limited?

Incorporation date of the company is 20 April 2012 .

What is the state of the Verdia consultancy services private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Verdia consultancy services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Verdia consultancy services private limited?

Verdia consultancy services private limited has appointed 3 of directors.

Who are the appointed Directors in Verdia consultancy services private limited?

The appointed directors in the company are:

  • Bhupal singh verdia
  • Rajiv bhupalsingh verdia
  • Sapna bhupal singh verdia