Company Information

CIN
Status
Date of Incorporation
26 September 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Vikram Singh Chopra
Vikram Singh Chopra
Director/Designated Partner
for over 1 year
Nikhil Ujjal Sen
Nikhil Ujjal Sen
Director/Designated Partner
for over 1 year
Sandeep Saigal
Sandeep Saigal
Director/Designated Partner
for over 1 year

Past Directors

Pavas Bhatia
Pavas Bhatia
Director
almost 12 years ago
Payal Sen
Payal Sen
Director
about 13 years ago

Trademarks

Veritaz Be Safe Veritaz Trading Exim

[Class : 35] Trading, Buying, Selling & Marketing Of All Kinds Of Sanitizers, Masks, Face Shields, Rf/Ir Thermometers, Mini Defogger Spray Machines, Gloves, Battery Operated Outdoor Hand Sanitizer Spray Machines, Automatic Touch Less Sanitizer Dispenser, Ss And Ms Foot Press Automatic Sanitizer Dispenser, Ppe Kits, Disinfectors.

Charges

80 Lak
13 May 2016
Hdfc Bank Limited
41 Lak
26 June 2020
Axis Bank Limited
39 Lak
20 April 2023
Others
0
13 May 2016
Hdfc Bank Limited
0
26 June 2020
Axis Bank Limited
0
20 April 2023
Others
0
13 May 2016
Hdfc Bank Limited
0
26 June 2020
Axis Bank Limited
0
20 April 2023
Others
0
13 May 2016
Hdfc Bank Limited
0
26 June 2020
Axis Bank Limited
0
20 April 2023
Others
0
13 May 2016
Hdfc Bank Limited
0
26 June 2020
Axis Bank Limited
0

Documents

Form CHG-1-03112020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201103
Instrument(s) of creation or modification of charge;-10102020
Optional Attachment-(1)-10102020
Form DPT-3-17062020-signed
Evidence of cessation;-31012020
Form DIR-12-31012020_signed
Notice of resignation;-31012020
Optional Attachment-(1)-31012020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-25062019
Copy of resolution passed by the company-22042019

Frequently Asked Questions

What is the date on which the Veritaz trading & exim private limited incorporated?

Veritaz trading & exim private limited was incorporated on 26 September 2011 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Veritaz trading & exim private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Veritaz trading & exim private limited?

5 of directors are associated with the company.

What is the number of directors associated with Veritaz trading & exim private limited?

5 of directors are associated with the company.