Company Information

CIN
Status
Date of Incorporation
21 March 1985
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Petroleum Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
26,810,000
Authorised Capital
100,000,000

Directors

Paresh Vasantlal Merchant
Paresh Vasantlal Merchant
Director/Designated Partner
for 12 months
Nikhil Vasantlal Merchant
Nikhil Vasantlal Merchant
Director/Designated Partner
for over 1 year
Rajaram Satyendra Shanbhag
Rajaram Satyendra Shanbhag
Director/Designated Partner
for almost 2 years
Kunal Suresh Sharma
Kunal Suresh Sharma
Director/Designated Partner
for almost 2 years
Ratan Nathulal Moondra
Ratan Nathulal Moondra
Director
for about 14 years
Niti Nitin Didwania
Niti Nitin Didwania
Director
for about 17 years
Saurabh Dipak Sanghvi
Saurabh Dipak Sanghvi
Director
for over 6 years
Kamala Rahul Aithal
Kamala Rahul Aithal
Director/Designated Partner
for over 1 year
Purvi Samir Matani
Purvi Samir Matani
Director/Designated Partner
for about 5 years
Vijay Haridas Shah
Vijay Haridas Shah
Director/Designated Partner
for about 5 years
Praveen Bhatnagar
Praveen Bhatnagar
Director/Designated Partner
for over 1 year
Nitinkumar Deendayal Didwania
Nitinkumar Deendayal Didwania
Director/Designated Partner
for about 17 years

Past Directors

Rohinton Eruch Shroff
Rohinton Eruch Shroff
Additional Director
almost 2 years ago
Vivek Paresh Merchant
Vivek Paresh Merchant
Additional Director
almost 2 years ago
Lalitmohan Girdhar Sharma
Lalitmohan Girdhar Sharma
Company Secretary
over 2 years ago
Prasad Arun Oak
Prasad Arun Oak
Nodal Officer
almost 5 years ago
Mukesh Narayan Tank
Mukesh Narayan Tank
Company Secretary
over 11 years ago
Shafi Sayeed Parkar
Shafi Sayeed Parkar
Director
about 14 years ago
Alpa Parekh Mayank
Alpa Parekh Mayank
Director
almost 18 years ago
Ajay Prabhakar Paralkar
Ajay Prabhakar Paralkar
Director
almost 35 years ago
Suresh Vishram Puralkar
Suresh Vishram Puralkar
Director
almost 35 years ago

Charges

0
28 July 2010
Axis Bank Limited
130 Crore
19 March 2010
Punjab National Bank
4 Crore
22 August 2009
Punjab National Bank
4 Crore
21 August 2009
Punjab National Bank
4 Crore
19 March 2010
Punjab National Bank
4 Crore
19 March 2010
Punjab National Bank
0
21 August 2009
Punjab National Bank
0
28 July 2010
Axis Bank Limited
0
19 March 2010
Punjab National Bank
0
22 August 2009
Punjab National Bank
0
19 March 2010
Punjab National Bank
0
21 August 2009
Punjab National Bank
0
28 July 2010
Axis Bank Limited
0
19 March 2010
Punjab National Bank
0
22 August 2009
Punjab National Bank
0
19 March 2010
Punjab National Bank
0
21 August 2009
Punjab National Bank
0
28 July 2010
Axis Bank Limited
0
19 March 2010
Punjab National Bank
0
22 August 2009
Punjab National Bank
0

Documents

Form MGT-14-28102020_signed
Optional Attachment-(1)-27102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Form MGT-15-15102020_signed
Optional Attachment-(1)-14102020
Form DIR-12-12102020_signed
Optional Attachment-(1)-09102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Interest in other entities;-09102020
Form DPT-3-08102020-signed
Copy of MGT-8-23012020
List of share holders, debenture holders;-23012020
Optional Attachment-(1)-23012020
Form MGT-7-23012020_signed
XBRL document in respect Consolidated financial statement-16122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16122019
Form AOC-4(XBRL)-16122019_signed
Form DPT-3-21102019
Evidence of cessation;-17102019
Notice of resignation;-17102019

Frequently Asked Questions

What is the date of Veritas (india) limited incorporation?

Incorporation date of the company is 21 March 1985 .

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 21.

Veritas (india) limited has appointed how many directors?

The appointed directors in the company are:

  • Praveen bhatnagar
  • Ratan nathulal moondra
  • Nitinkumar deendayal didwania
  • Niti nitin didwania
  • Nikhil vasantlal merchant
  • Paresh vasantlal merchant
  • Saurabh dipak sanghvi
  • Kunal suresh sharma
  • Rohinton eruch shroff
  • Alpa parekh mayank
  • Suresh vishram puralkar
  • Shafi sayeed parkar
  • Rajaram satyendra shanbhag
  • Vivek paresh merchant
  • Vijay haridas shah
  • Ajay prabhakar paralkar
  • Lalitmohan girdhar sharma
  • Kamala rahul aithal
  • Purvi samir matani
  • Mukesh narayan tank
  • Prasad arun oak