Company Information

CIN
U70109UP2022PTC158055
Status
Date of Incorporation
13 January 2022
Classes
Listing Status
Unlisted
Type
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Arif Zamir Farooqui
Arif Zamir Farooqui
Director/Designated Partner
for 12 months
Mohammad Kareem Farooqui
Mohammad Kareem Farooqui
Director/Designated Partner
for 12 months
Rehana Farooqui
Rehana Farooqui
Director/Designated Partner
for 12 months
Zainab Arif Farooqi
Zainab Arif Farooqi
Director/Designated Partner
for 12 months
Zakaria Mohammad
Zakaria Mohammad
Director/Designated Partner
for 12 months
Mohd Anas
Mohd Anas
Individual Promoter
for almost 3 years
Mohd Khalid
Mohd Khalid
Director/Designated Partner
for over 1 year

Past Directors

Documents

List of Directors;-17112022
List of share holders, debenture holders;-17112022
Form MGT-7A-17112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022
Optional Attachment-(1)-05112022
Optional Attachment-(2)-05112022
Form AOC-4-05112022
Optional Attachment-(1)-21102022
Copy of written consent given by auditor-21102022
Copy of resolution passed by the company-21102022
Form ADT-1-21102022
Form INC-20A-21102022_signed
-21102022
Form ADT-1-03022022_signed
Copy of resolution passed by the company-03022022
Copy of written consent given by auditor-03022022
CERTIFICATE OF INCORPORATION-20220113
Form SPICe AOA (INC-34)-12012022
Form SPICe MOA (INC-33)-12012022

Frequently Asked Questions

What is the date of Veridical infracon private limited incorporation?

Incorporation date of the company is 13 January 2022 .

Where are the documents of the company based?

The documents of the company are based in Uttar Pradesh.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Veridical infracon private limited has appointed how many directors?

The appointed directors in the company are:

  • Mohammad kareem farooqui
  • Arif zamir farooqui
  • Zainab arif farooqi
  • Zakaria mohammad
  • Rehana farooqui
  • Mohd khalid
  • Mohd anas