Company Information

CIN
Status
Date of Incorporation
01 June 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Motor Vehicles For The Transport Of Goods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
12,569,200
Authorised Capital
14,000,000

Directors

Mohammed Anwar Ansari
Mohammed Anwar Ansari
Director/Designated Partner
for over 2 years
Nabi Hassan Ansari
Nabi Hassan Ansari
Director/Designated Partner
for over 2 years
Maurizio Silvio Ballicu
Maurizio Silvio Ballicu
Director/Designated Partner
for over 13 years
Monica Jajoo
Monica Jajoo
Director/Designated Partner
for about 6 years
Chandresh Jajoo
Chandresh Jajoo
Beneficial Owner
for over 13 years
Krishan Kumar Jajoo
Krishan Kumar Jajoo
Manager/Secretary
for over 13 years

Past Directors

Vijya Jajoo
Vijya Jajoo
Director
about 6 years ago
Pawan Kumar Khurana
Pawan Kumar Khurana
Additional Director
over 6 years ago
Alessandro Verlicchi
Alessandro Verlicchi
Director
over 13 years ago

Documents

Form AOC-5-29022020-signed
Copy of board resolution-25022020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form MGT-14-23122019_signed
Optional Attachment-(1)-19122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122019
Form AOC-4-28112019_signed
Optional Attachment-(1)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form BEN - 2-26112019_signed
Declaration under section 90-26112019
Optional Attachment-(1)-26112019
Form ADT-1-19112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Evidence of cessation;-20092019

Frequently Asked Questions

What is the date of Verlicchi automobiles india private limited incorporation?

Incorporation date of the company is 01 June 2011 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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.

Verlicchi automobiles india private limited has appointed how many directors?

The appointed directors in the company are:

  • Krishan kumar jajoo
  • Chandresh jajoo
  • Maurizio silvio ballicu
  • Alessandro verlicchi
  • Monica jajoo
  • Vijya jajoo
  • Pawan kumar khurana
  • Nabi hassan ansari
  • Mohammed anwar ansari