Company Information

CIN
Status
Date of Incorporation
11 March 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Josely Joseph
Josely Joseph
Director/Designated Partner
for over 1 year
Ratan Yogesh Kapadia
Ratan Yogesh Kapadia
Director
for almost 33 years
Shyju Alakanal Joseph
Shyju Alakanal Joseph
Director/Designated Partner
for about 3 years

Past Directors

Abhishek Belanie
Abhishek Belanie
Director
almost 4 years ago
Sanjay Lakhmichand Rupani
Sanjay Lakhmichand Rupani
Director
over 5 years ago
Deepak Ashok Odhrani
Deepak Ashok Odhrani
Additional Director
over 7 years ago
Rakesh Pahilaj Rachwani
Rakesh Pahilaj Rachwani
Director
about 8 years ago
Sagar Jagdish Asrani
Sagar Jagdish Asrani
Additional Director
over 8 years ago
Yogesh Chhabildas Kapadia
Yogesh Chhabildas Kapadia
Director
almost 24 years ago

Charges

0
21 September 1994
State Bank Of Maysor
1 Lak
21 September 1994
State Bank Of Maysor
0
21 September 1994
State Bank Of Maysor
0
21 September 1994
State Bank Of Maysor
0

Documents

Form DPT-3-30122020
Form DPT-3-15092020-signed
Form DIR-12-15092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Form DIR-12-13012020_signed
Notice of resignation;-07012020
Evidence of cessation;-07012020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-19102019_signed
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Form DPT-3-29062019
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Copy of the intimation sent by company-25052019

Frequently Asked Questions

What is the incorporation date of the Veritas financial and management services private limited?

Incorporation date of the company is 11 March 1992 .

What is the state of the Veritas financial and management services private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Veritas financial and management services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Veritas financial and management services private limited?

Veritas financial and management services private limited has appointed 9 of directors.

Who are the appointed Directors in Veritas financial and management services private limited?

The appointed directors in the company are:

  • Ratan yogesh kapadia
  • Deepak ashok odhrani
  • Yogesh chhabildas kapadia
  • Rakesh pahilaj rachwani
  • Sagar jagdish asrani
  • Sanjay lakhmichand rupani
  • Abhishek belanie
  • Shyju alakanal joseph
  • Josely joseph