Company Information

CIN
Status
Date of Incorporation
11 March 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Packing And Wrapping Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,807,090
Authorised Capital
2,000,000

Directors

Ciro Bartolomeo Semeraro
Ciro Bartolomeo Semeraro
Director/Designated Partner
for over 5 years

Past Directors

Makdum Jahan
Makdum Jahan
Additional Director
over 9 years ago
Nilesh Pratapsinh Purecha
Nilesh Pratapsinh Purecha
Additional Director
about 12 years ago
Franco Gornati
Franco Gornati
Director
almost 13 years ago
Luigi Corridori
Luigi Corridori
Director
almost 13 years ago
Giorgio Marini
Giorgio Marini
Director
about 13 years ago
Dhaval Jitendra Sanghavi
Dhaval Jitendra Sanghavi
Director
almost 14 years ago

Documents

Form ADT-1-24072020_signed
Copy of written consent given by auditor-24072020
Optional Attachment-(1)-24072020
Copy of resolution passed by the company-24072020
Copy of the intimation sent by company-24072020
Form ADT-3-09072020_signed
Resignation letter-09072020
Optional Attachment-(1)-19122019
Optional Attachment-(2)-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Form MGT-14-11102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102019
Notice of resignation;-04102019
Optional Attachment-(1)-04102019

Frequently Asked Questions

What is the date of Veripack solutions india private limited incorporation?

Incorporation date of the company is 11 March 2011 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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.

Veripack solutions india private limited has appointed how many directors?

The appointed directors in the company are:

  • Nilesh pratapsinh purecha
  • Dhaval jitendra sanghavi
  • Luigi corridori
  • Franco gornati
  • Giorgio marini
  • Makdum jahan
  • Ciro bartolomeo semeraro