Company Information

CIN
Status
Date of Incorporation
23 June 2010
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
5,000,000
Authorised Capital
5,000,000

Directors

Manju Ritesh Shah
Manju Ritesh Shah
Director/Designated Partner
for over 1 year
Pankhiben Sumermal Shah
Pankhiben Sumermal Shah
Director/Designated Partner
for over 1 year
Sumerlal Mishrimal Shah
Sumerlal Mishrimal Shah
Director
for over 14 years
Ritesh Sumermal Shah
Ritesh Sumermal Shah
Director
for over 14 years

Past Directors

Trademarks

Veritas Forgings (With Device) Veritas Stainless Co

[Class : 6] Steel Alloys; Steel Sheets; Metals And Metal Alloys, Metal Flanges.

Charges

5 Crore
12 June 2013
Bank Of Baroda
4 Crore
02 December 2021
Bank Of Baroda
34 Lak
02 December 2021
Bank Of Baroda
24 Lak
02 December 2021
Others
0
02 December 2021
Others
0
12 June 2013
Bank Of Baroda
0
02 December 2021
Others
0
02 December 2021
Others
0
12 June 2013
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-19102019_signed
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-01112017
Directors report as per section 134(3)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Form AOC-4-01112017_signed
Form MGT-7-01112017_signed
Form AOC-4-29102016_signed

Frequently Asked Questions

What is the incorporation date of the Veritas stainless co. private limited?

Incorporation date of the company is 23 June 2010 .

What is the state of the Veritas stainless co. private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Veritas stainless co. private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Veritas stainless co. private limited?

Veritas stainless co. private limited has appointed 4 of directors.

Who are the appointed Directors in Veritas stainless co. private limited?

The appointed directors in the company are:

  • Ritesh sumermal shah
  • Sumerlal mishrimal shah
  • Pankhiben sumermal shah
  • Manju ritesh shah