Company Information

CIN
U51909DL2002PTC115397
Status
Date of Incorporation
16 May 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2007
Last Annual Meeting
02 September 2007
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Uday Raina
Uday Raina
Director/Designated Partner
for over 22 years
Ramesh Bhat
Ramesh Bhat
Director/Designated Partner
for over 16 years
Brijesh Kumar Sharma
Brijesh Kumar Sharma
Director/Designated Partner
for over 17 years

Past Directors

Charges

2 Crore
19 March 2009
Punjab National Bank
2 Crore
19 March 2009
Punjab National Bank
0
19 March 2009
Punjab National Bank
0
19 March 2009
Punjab National Bank
0

Documents

Form 18-110709.PDF
Optional Attachment 1-110709.PDF
Certificate of Registration for Modification of Mortgage-290509.PDF
Optional Attachment 2-290509.PDF
Optional Attachment 1-290509.PDF
Instrument of details of the charge-290509.PDF
Certificate of Registration for Modification of Mortgage-290509.PDF
Form 8-290509-ChargeId-10147043.PDF
Certificate of Registration for Modification of Mortgage-290509.PDF
Certificate of Registration of Mortgage-250309.PDF
Certificate of Registration of Mortgage-250309.PDF
Instrument of details of the charge-250309.PDF
Optional Attachment 1-250309.PDF
Optional Attachment 2-250309.PDF
Form 8-250309-ChargeId-10147043.PDF
Certificate of Registration of Mortgage-250309.PDF
Form 2-170309.PDF
List of allottees-170309.PDF
Form 5-120309.PDF
Optional Attachment 2-120309.PDF

Frequently Asked Questions

What is the date of Verifar overseas private limited incorporation?

Incorporation date of the company is 16 May 2002 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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.

Verifar overseas private limited has appointed how many directors?

The appointed directors in the company are:

  • Brijesh kumar sharma
  • Ramesh bhat
  • Uday raina