Company Information

CIN
U63000MH2004PTC144438
Status
Date of Incorporation
10 February 2004
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
3,979,000
Authorised Capital
10,000,000

Directors

Rishab Koshy
Rishab Koshy
Director/Designated Partner
for over 1 year
Meenakshi Koshy
Meenakshi Koshy
Director/Designated Partner
for over 1 year
Lalitha Balaram Menon
Lalitha Balaram Menon
Director
for over 20 years
Sonali Sanjay Menon
Sonali Sanjay Menon
Director
for almost 2 years

Past Directors

Mammootil Thomas Koshy
Mammootil Thomas Koshy
Director
over 20 years ago

Charges

33 Crore
11 March 2013
Standard Chartered Bank
4 Crore
21 November 2020
Axis Bank Limited
15 Crore
30 September 2020
Axis Bank Limited
18 Crore
30 September 2020
Axis Bank Limited
0
21 November 2020
Axis Bank Limited
0
11 March 2013
Standard Chartered Bank
0
30 September 2020
Axis Bank Limited
0
21 November 2020
Axis Bank Limited
0
11 March 2013
Standard Chartered Bank
0
30 September 2020
Axis Bank Limited
0
21 November 2020
Axis Bank Limited
0
11 March 2013
Standard Chartered Bank
0

Documents

Form CHG-1-14122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201214
Instrument(s) of creation or modification of charge;-12122020
Form DPT-3-12112020-signed
Auditor?s certificate-23092020
Form MGT-14-13082020_signed
Form DIR-12-13082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082020
Optional Attachment-(2)-10082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
Optional Attachment-(1)-10082020
Form DIR-12-07082020_signed
Notice of resignation;-05082020
Optional Attachment-(1)-05082020
Evidence of cessation;-05082020
Form DIR-12-19022020_signed
Optional Attachment-(3)-18022020
Optional Attachment-(2)-18022020
Optional Attachment-(1)-18022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020

Frequently Asked Questions

What is the date of Veritas logistics private limited incorporation?

Incorporation date of the company is 10 February 2004 .

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 5.

Veritas logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Mammootil thomas koshy
  • Rishab koshy
  • Sonali sanjay menon
  • Lalitha balaram menon
  • Meenakshi koshy