Company Information

CIN
Status
Date of Incorporation
11 November 1994
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
17,300,000
Authorised Capital
17,500,000

Directors

Nitinkumar Deendayal Didwania
Nitinkumar Deendayal Didwania
Director
for about 30 years
Mayank Hasmukhrai Parekh
Mayank Hasmukhrai Parekh
Director
for about 9 years
Manoj Kumar Didwania
Manoj Kumar Didwania
Director/Designated Partner
for about 5 years
Niti Nitin Didwania
Niti Nitin Didwania
Director/Designated Partner
for over 1 year

Past Directors

Sushma Deendayal Didwania
Sushma Deendayal Didwania
Director
about 30 years ago

Documents

Form DIR-12-07022020_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-7-04012020_signed
List of share holders, debenture holders;-31122019
Proof of dispatch-04102019
Notice of resignation filed with the company-04102019
Form DIR-11-04102019_signed
Acknowledgement received from company-04102019
Form DPT-3-08082019
Notice of resignation;-24072019
Evidence of cessation;-24072019
Form DIR-12-24072019_signed
Interest in other entities;-24072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019
Optional Attachment-(1)-24072019
Form MGT-7-16012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Frequently Asked Questions

When was the Veritas properties private limited incorporated?

The Veritas properties private limited was incorporated with ROC on 11 November 1994 as .

Where has the Veritas properties private limited been incorporated?

The company was incorporated in Mumbai with registration number 082808.

What is the E-filing status of the company?

The status of Veritas properties private limited is Active.

Number of Key Management personnel of the Veritas properties private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Veritas properties private limited?

The appointed directors in the company are:

  • Nitinkumar deendayal didwania
  • Niti nitin didwania
  • Sushma deendayal didwania
  • Mayank hasmukhrai parekh
  • Manoj kumar didwania