Company Information

CIN
U45400DL2013PTC249436
Status
Date of Incorporation
15 March 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Mahesh Kumar Thareja
Mahesh Kumar Thareja
Director/Designated Partner
for 12 months
Naveen Gupta
Naveen Gupta
Director/Designated Partner
for about 11 years
Vinod Bhatia
Vinod Bhatia
Director/Designated Partner
for over 1 year

Past Directors

Saksham Thareja
Saksham Thareja
Additional Director
over 4 years ago

Documents

Form DIR-12-19082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020
Optional Attachment-(1)-18082020
Optional Attachment-(2)-18082020
Form ADT-1-04022020_signed
Optional Attachment-(1)-04022020
List of share holders, debenture holders;-04022020
Directors report as per section 134(3)-04022020
Copy of written consent given by auditor-04022020
Copy of the intimation sent by company-04022020
Copy of resolution passed by the company-04022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020
Optional Attachment-(2)-04022020
Form MGT-7-04022020_signed
Form AOC-4-04022020_signed
Form MGT-7-23012019_signed
Form AOC-4-23012019_signed
Optional Attachment-(1)-16012019
Directors report as per section 134(3)-16012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019

Frequently Asked Questions

What is the date of Veritas infracon private limited incorporation?

Incorporation date of the company is 15 March 2013 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 4.

Veritas infracon private limited has appointed how many directors?

The appointed directors in the company are:

  • Vinod bhatia
  • Naveen gupta
  • Mahesh kumar thareja
  • Saksham thareja