Company Information

CIN
U72100MH1998PTC113044
Status
Date of Incorporation
16 January 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
721,000
Authorised Capital
1,000,000

Directors

Laxman Yadaorao Dhote
Laxman Yadaorao Dhote
Additional Director
for over 9 years
Narottamsingh Chhiddu Verma
Narottamsingh Chhiddu Verma
Director/Designated Partner
for almost 27 years
Deepti Vinod Verma
Deepti Vinod Verma
Director/Designated Partner
for almost 27 years
Vinod Narottamsingh Verma
Vinod Narottamsingh Verma
Director/Designated Partner
for almost 27 years

Past Directors

Charges

35 Lak
21 October 2008
Bank Of Baroda
25 Lak
30 November 2000
Bank Of Maharashtra
10 Lak
30 November 2000
Bank Of Maharashtra
0
21 October 2008
Bank Of Baroda
0
30 November 2000
Bank Of Maharashtra
0
21 October 2008
Bank Of Baroda
0
30 November 2000
Bank Of Maharashtra
0
21 October 2008
Bank Of Baroda
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072016
Directors report as per section 134(3)-19072016
List of share holders, debenture holders;-19072016
Form MGT-7-19072016_signed
Form AOC-4-19072016_signed
Form DIR-12-120315.OCT
Optional Attachment 1-120315.PDF
Letter of Appointment-120315.PDF
Declaration of the appointee Director- in Form DIR-2-120315.PDF
FormSchV-151014 for the FY ending on-310312.OCT
Form23AC-151014 for the FY ending on-310312.OCT
Form23AC-151014 for the FY ending on-310313.OCT
FormSchV-151014 for the FY ending on-310311.OCT
Form23AC-151014 for the FY ending on-310311.OCT
FormSchV-151014 for the FY ending on-310313.OCT
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form23AC-290314 for the FY ending on-310307.OCT
Form23AC-270314 for the FY ending on-310308.OCT
FormSchV-270314 for the FY ending on-310308.OCT

Frequently Asked Questions

When was the Verma computer systems private limited incorporated?

The Verma computer systems private limited was incorporated with ROC on 16 January 1998 as .

Where has the Verma computer systems private limited been incorporated?

The company was incorporated in Mumbai with registration number 113044.

What is the E-filing status of the company?

The status of Verma computer systems private limited is Active.

Number of Key Management personnel of the Verma computer systems private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Verma computer systems private limited?

The appointed directors in the company are:

  • Laxman yadaorao dhote
  • Vinod narottamsingh verma
  • Deepti vinod verma
  • Narottamsingh chhiddu verma