Company Information

CIN
Status
Date of Incorporation
13 June 2011
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Natvarlal Thakkar Khengarbhai
Natvarlal Thakkar Khengarbhai
Managing Director
for over 13 years
Deepakkumar Natvarlal Pankhiyani
Deepakkumar Natvarlal Pankhiyani
Director
for over 1 year

Past Directors

Dhaval Ashokkumar Thakkar
Dhaval Ashokkumar Thakkar
Director
over 13 years ago

Documents

Form INC-22-06112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06112020
Copies of the utility bills as mentioned above (not older than two months)-06112020
Copy of board resolution authorizing giving of notice-06112020
Form DIR-12-14102020_signed
Evidence of cessation;-14102020
Notice of resignation;-14102020
Form DPT-3-21012020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-28112019_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
Form ADT-1-24082019_signed
Form ADT-3-24082019_signed
Copy of resolution passed by the company-24082019
Copy of written consent given by auditor-24082019
Resignation letter-24082019
Copy of board resolution authorizing giving of notice-12062019
Interest in other entities;-13062019

Frequently Asked Questions

What is the incorporation date of the Veritable broking private limited?

Incorporation date of the company is 13 June 2011 .

What is the state of the Veritable broking private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Veritable broking private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Veritable broking private limited?

Veritable broking private limited has appointed 3 of directors.

Who are the appointed Directors in Veritable broking private limited?

The appointed directors in the company are:

  • Deepakkumar natvarlal pankhiyani
  • Natvarlal thakkar khengarbhai
  • Dhaval ashokkumar thakkar