Company Information

CIN
Status
Date of Incorporation
21 June 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
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

Swati Parasrampuria
Swati Parasrampuria
Director/Designated Partner
for over 1 year
Harit Prashant Modi
Harit Prashant Modi
Director/Designated Partner
for over 2 years
Gunjan Prashant Modi
Gunjan Prashant Modi
Director/Designated Partner
for over 2 years
Nitin Bhogesh Salian
Nitin Bhogesh Salian
Director/Designated Partner
for about 5 years

Past Directors

Anirudha Arvind Herwadkar
Anirudha Arvind Herwadkar
Director
about 6 years ago
Savio Sebastian Gomes
Savio Sebastian Gomes
Director
about 11 years ago
Manjiri Vasant Sarwate
Manjiri Vasant Sarwate
Director
over 12 years ago
Darryl Claudius Frank
Darryl Claudius Frank
Director
over 12 years ago
Jamshed Kaikobad Delvadavala
Jamshed Kaikobad Delvadavala
Director
over 12 years ago

Documents

Evidence of cessation;-13032020
Form DIR-12-13032020_signed
Notice of resignation;-13032020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form DIR-12-17112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Declaration by first director-13022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019
Form DIR-12-13022019_signed
Form ADT-1-20112018_signed
Copy of the intimation sent by company-20112018
Copy of written consent given by auditor-20112018
Copy of resolution passed by the company-20112018
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018

Frequently Asked Questions

What is the date on which the Verismo consulting private limited incorporated?

Verismo consulting private limited was incorporated on 21 June 2012 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Verismo consulting private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Verismo consulting private limited?

9 of directors are associated with the company.

What is the number of directors associated with Verismo consulting private limited?

9 of directors are associated with the company.