Company Information

CIN
U70200MH2022PTC380872
Status
Date of Incorporation
19 April 2022
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
159,500,000
Authorised Capital
350,000,000

Directors

Vijaykumar Mahabir Prasad Jatia
Vijaykumar Mahabir Prasad Jatia
Director/Designated Partner
for over 1 year
Gauri Jatia
Gauri Jatia
Director/Designated Partner
for 12 months
Ashokraj Ramchandra Birla
Ashokraj Ramchandra Birla
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form AOC-5-30122022
Copy of board resolution-30122022
Form MGT-14-02112022
Form MGT-14-09112022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112022
Optional Attachment-(1)-08112022
Optional Attachment-(2)-08112022
Form DIR-12-13102022_signed
Optional Attachment-(1)-12102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102022
Interest in other entities;-12102022
Form PAS-3-10102022_signed
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.-10102022
Copy of Board or Shareholders? resolution-10102022
Complete record of private placement offers and acceptances in Form PAS-5.-10102022
Form SH-7-03102022-signed
Form MGT-14-28092022-signed
Optional Attachment-(1)-27092022
Optional Attachment-(2)-27092022
Copy of the resolution for alteration of capital;-27092022

Frequently Asked Questions

What is the date of Verifacts estates private limited incorporation?

Incorporation date of the company is 19 April 2022 .

Where are the documents of the company based?

The documents of the company are based in Maharashtra.

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 3.

Verifacts estates private limited has appointed how many directors?

The appointed directors in the company are:

  • Gauri jatia
  • Vijaykumar mahabir prasad jatia
  • Ashokraj ramchandra birla