Company Information

CIN
U45200MH2007PTC167839
Status
Date of Incorporation
13 February 2007
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
500,000
Authorised Capital
1,000,000

Directors

Kamlesh Kantilal Shukla
Kamlesh Kantilal Shukla
Director/Designated Partner
for over 1 year
Nitinkumar Deendayal Didwania
Nitinkumar Deendayal Didwania
Director
for almost 18 years
Vishal Veersingh Sukhani
Vishal Veersingh Sukhani
Director
for almost 18 years
Niti Nitin Didwania
Niti Nitin Didwania
Director
for over 9 years
Saurabh Dipak Sanghvi
Saurabh Dipak Sanghvi
Additional Director
for almost 13 years
Manoj Kumar Didwania
Manoj Kumar Didwania
Director/Designated Partner
for about 8 years
Natasha Shailesh Dalmia
Natasha Shailesh Dalmia
Director/Designated Partner
for over 1 year

Past Directors

Rajaram Satyendra Shanbhag
Rajaram Satyendra Shanbhag
Additional Director
almost 10 years ago
Girish Bipinchandra Zaveri
Girish Bipinchandra Zaveri
Director
almost 18 years ago

Documents

Form DPT-3-24092020-signed
Directors report as per section 134(3)-22012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Form AOC-4-22012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-08072019
List of share holders, debenture holders;-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Directors report as per section 134(3)-01012019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Form MGT-14-10072018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062018
Optional Attachment-(1)-28062018
Altered memorandum of association-28062018
Form MGT-14-15012018-signed
Optional Attachment-(1)-08012018
Altered articles of association-08012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012018

Frequently Asked Questions

What is the date of Veritas infrastructure development limited incorporation?

Incorporation date of the company is 13 February 2007 .

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 9.

Veritas infrastructure development limited has appointed how many directors?

The appointed directors in the company are:

  • Nitinkumar deendayal didwania
  • Niti nitin didwania
  • Saurabh dipak sanghvi
  • Kamlesh kantilal shukla
  • Girish bipinchandra zaveri
  • Rajaram satyendra shanbhag
  • Vishal veersingh sukhani
  • Natasha shailesh dalmia
  • Manoj kumar didwania